Company number 08705150
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 3120 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 3121 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 3120 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 26 September 2016. The most likely internet sites of IPS-INTEGRATED PROJECT SERVICES LIMITED are www.ipsintegratedprojectservices.co.uk, and www.ips-integrated-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ips Integrated Project Services Limited is a Private Limited Company.
The company registration number is 08705150. Ips Integrated Project Services Limited has been working since 25 September 2013.
The present status of the company is Active. The registered address of Ips Integrated Project Services Limited is 3120 Park Square Solihull Parkway Birmingham Business Park Birmingham England B37 7yn. . BARNES, Nigel Christopher Hainsworth is a Director of the company. GOSWAMI, Devavrata is a Director of the company. HAINES, Andrew is a Director of the company. LEISK, Robert Anthony is a Director of the company. LEORDA, Dan is a Director of the company. Director HANSON, Peter Michael has been resigned. Director MORRIS, Brian has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
MORRIS, Brian
Resigned: 14 September 2016
Appointed Date: 15 November 2013
53 years old
Persons With Significant Control
Mr Devavrata Goswani
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Ips-Integrated Project Services, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IPS-INTEGRATED PROJECT SERVICES LIMITED Events
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Registered office address changed from 3121 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 3120 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 26 September 2016
26 Sep 2016
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 3121 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 26 September 2016
19 Sep 2016
Termination of appointment of Brian Morris as a director on 14 September 2016
...
... and 12 more events
26 Sep 2014
Appointment of Mr Devavrata Goswami as a director on 15 November 2013
03 Dec 2013
Company name changed processark LIMITED\certificate issued on 03/12/13
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RES15 ‐
Change company name resolution on 2013-11-15
03 Dec 2013
Change of name notice
26 Nov 2013
Resolutions
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RES15 ‐
Change company name resolution on 2013-11-15
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25