ILPRA SYSTEMS U.K. LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY
Company number 02459115
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 1 CRICKLADE COURT CRICKLADE STREET, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 60,000 . The most likely internet sites of ILPRA SYSTEMS U.K. LIMITED are www.ilprasystemsuk.co.uk, and www.ilpra-systems-u-k.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-six years and one months. Ilpra Systems U K Limited is a Private Limited Company. The company registration number is 02459115. Ilpra Systems U K Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Ilpra Systems U K Limited is 1 Cricklade Court Cricklade Street Old Town Swindon Wiltshire Sn1 3ey. The company`s financial liabilities are £1188.43k. It is £271.99k against last year. And the total assets are £2268.46k, which is £375.64k against last year. PORTERA, Livio Liborio is a Secretary of the company. BERTOCCO, Maurizio is a Director of the company. O'DONOGHUE, Brian Dennis is a Director of the company. PORTERA, Livio Liborio is a Director of the company. Secretary BUTTINI, Gabriele has been resigned. Secretary HAYLES, Allan Rupert, Reverend Mr has been resigned. Director BUTCHER, Mark Andrew has been resigned. Director BUTTINI, Gabriele has been resigned. Director HAYLES, Allan Rupert, Reverend Mr has been resigned. Director MULLIGAN, Richard has been resigned. Director O REILLY, Michael has been resigned. Director ROBERTS, Robert Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


ilpra systems u.k. Key Finiance

LIABILITIES £1188.43k
+29%
CASH n/a
TOTAL ASSETS £2268.46k
+19%
All Financial Figures

Current Directors

Secretary
PORTERA, Livio Liborio
Appointed Date: 04 April 2002
Director
BERTOCCO, Maurizio

68 years old
Director
O'DONOGHUE, Brian Dennis
Appointed Date: 12 June 2006
67 years old
Director
PORTERA, Livio Liborio
Appointed Date: 04 April 2002
53 years old

Resigned Directors

Secretary
BUTTINI, Gabriele
Resigned: 04 April 2002
Appointed Date: 16 April 1999
Secretary
HAYLES, Allan Rupert, Reverend Mr
Resigned: 16 April 1999
Director
BUTCHER, Mark Andrew
Resigned: 12 October 2007
Appointed Date: 12 June 2006
56 years old
Director
BUTTINI, Gabriele
Resigned: 04 April 2002
69 years old
Director
HAYLES, Allan Rupert, Reverend Mr
Resigned: 16 April 1999
72 years old
Director
MULLIGAN, Richard
Resigned: 12 June 2006
Appointed Date: 04 April 2002
60 years old
Director
O REILLY, Michael
Resigned: 12 June 2006
Appointed Date: 04 April 2002
59 years old
Director
ROBERTS, Robert Peter
Resigned: 01 May 2005
Appointed Date: 04 April 2002
75 years old

Persons With Significant Control

Mr Brian Dennis O'Donoghue
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ILPRA SYSTEMS U.K. LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60,000
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 60,000
...
... and 83 more events
08 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990
Registered office changed on 07/02/90 from: royex house aldermanbury square london EC2V 7LD
07 Feb 1990
Accounting reference date notified as 31/12
12 Jan 1990
Incorporation

ILPRA SYSTEMS U.K. LIMITED Charges

14 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 ro 24 south marston park swindon, by way of fixed…
25 May 1993
Counter indemnity.
Delivered: 9 June 1993
Status: Satisfied on 18 September 1993
Persons entitled: Lloyds Bank PLC,
Description: The sum of £24,730 standing in or to be credited to a…

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