INTEGRATED PROTECTION SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
INTEGRATED PROTECTION SOLUTIONS LIMITED
COMPANY NUMBER
07296795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
28/06/2010
(14 years and 5 months old)
WEBSITE
CERTUA.IO
CONFIRMATION STATEMENT MADE UP TO
07/07/2021
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
18/02/2016
07/09/2016
CERTUA LIMITED
View all previous names
MIDDLESEX
HA1 1UD
Telephone: 02031376510
TPS: No
First Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Telephone: 31376510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED PROTECTION SOLUTIONS HOLDINGS | N/A | N/A |
| INTEGRATED PROTECTION SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member John Anthony Levin (905111353) Appointed |
| 21/11/2024 | New Board Member Thomas James Williams (920356952) Appointed |
| 21/12/2023 | New Board Member John Anthony Levin (905111353) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED PROTECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED PROTECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED PROTECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED PROTECTION SOLUTIONS HOLDINGS | N/A | N/A |
| INTEGRATED PROTECTION SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member John Anthony Levin (905111353) Appointed |
| 21/11/2024 | New Board Member Thomas James Williams (920356952) Appointed |
| 21/12/2023 | New Board Member John Anthony Levin (905111353) Appointed |
| 05/10/2023 | New Board Member John Anthony Levin (905111353) Appointed |
| 20/04/2023 | New Board Member John Anthony Levin (905111353) Appointed |
| 09/03/2023 | New Board Member John Anthony Levin (905111353) Appointed |
| 19/01/2023 | New Board Member John Anthony Levin (905111353) Appointed |
| 23/04/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | Paul Richard Bradshaw (904718143) has left the board |
| 07/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 22/06/2016 | Steven Paul Mendel (914705916) has left the board |
| 18/12/2015 | New Board Member Thomas James Williams (920356952) Appointed |
| 17/09/2015 | Niels Jaemi Keuker (917180333) has left the board |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 25/05/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 06/09/2012 | New Board Member Niels Jaemi Keuker Appointed |
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