IPROOV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 07866563
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Edward Sean Alleyn as a director on 27 January 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IPROOV LIMITED are www.iproov.co.uk, and www.iproov.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Iproov Limited is a Private Limited Company. The company registration number is 07866563. Iproov Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Iproov Limited is 6 7 Pollen Street London England W1s 1nj. . ALLEYN, Edward Sean is a Director of the company. BUD, Andrew Maurice Gordon is a Director of the company. SUGARMAN, Peter Michael is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Director
ALLEYN, Edward Sean
Appointed Date: 27 January 2017
65 years old
Director
BUD, Andrew Maurice Gordon
Appointed Date: 30 November 2011
64 years old
Director
SUGARMAN, Peter Michael
Appointed Date: 19 March 2015
65 years old

Persons With Significant Control

Mr Andrew Maurice Gordon Bud
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IPROOV LIMITED Events

09 Feb 2017
Appointment of Mr Edward Sean Alleyn as a director on 27 January 2017
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 27,518
...
... and 18 more events
13 Mar 2013
Accounts for a dormant company made up to 31 December 2012
13 Mar 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2012
Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2012
Director's details changed for Mr Andrew Maurice Gordon Bud on 29 November 2012
30 Nov 2011
Incorporation

IPROOV LIMITED Charges

18 December 2014
Charge code 0786 6563 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Andrew M G Bud
Description: None…

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