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Home > England & Wales Companies > INTEGRATED PATH SERVICES LIMITED
Company Information for

INTEGRATED PATH SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08430150
Private Limited Company
Liquidation

Company Overview

About Integrated Path Services Ltd
INTEGRATED PATH SERVICES LIMITED was founded on 2013-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Integrated Path Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRATED PATH SERVICES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WC1B
 
Filing Information
Company Number 08430150
Company ID Number 08430150
Date formed 2013-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB165012441  
Last Datalog update: 2021-01-05 16:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED PATH SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of INTEGRATED PATH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAMI BADARANI
 Director 2017-07-01
THOMAS EDWARD EVANS
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN STOPFORD
 Director 2016-03-31 2018-03-13
VINCENT PIERRE MARCEL
 Director 2013-04-25 2017-06-19
LUIS MIGUEL DA PALMA VIEIRA
 Director 2013-04-25 2016-03-31
SODEXO CORPORATE SERVICES (NO. 2) LIMITED
 Company Secretary 2013-04-25 2013-10-25
STUART ANTHONY CARTER
 Director 2013-04-25 2013-10-25
WILLIAM SIMON SCRIVENS
 Director 2013-04-25 2013-10-25
SHARON AYRES
 Director 2013-03-05 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMI BADARANI ALCONTROL GROUP LIMITED Director 2017-07-03 CURRENT 2009-11-04 Liquidation
SAMI BADARANI INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED Director 2017-07-01 CURRENT 2010-03-19 Active
SAMI BADARANI IPP FACILITIES LIMITED Director 2017-07-01 CURRENT 2014-01-29 Active
SAMI BADARANI LABCO UK GROUP LIMITED Director 2017-07-01 CURRENT 2015-06-10 Active
SAMI BADARANI SYNLAB BONDCO PLC Director 2017-07-01 CURRENT 2015-03-23 Active
SAMI BADARANI SYNLAB HOLDCO LIMITED Director 2017-07-01 CURRENT 2015-06-04 Active
SAMI BADARANI SYNLAB UNSECURED BONDCO PLC Director 2017-07-01 CURRENT 2015-06-04 Active
THOMAS EDWARD EVANS IPP ANALYTICS LIMITED Director 2018-03-13 CURRENT 2014-03-19 Active
THOMAS EDWARD EVANS VETERINARY PATHOLOGY GROUP LIMITED Director 2018-03-13 CURRENT 2017-10-11 Active
THOMAS EDWARD EVANS LABCO DIAGNOSTICS UK LIMITED Director 2018-03-13 CURRENT 2011-11-09 Liquidation
THOMAS EDWARD EVANS SYNLAB LABORATORY SERVICES LIMITED Director 2018-03-13 CURRENT 1996-06-24 Active
THOMAS EDWARD EVANS SYNLAB UK LIMITED Director 2018-03-13 CURRENT 2012-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-23AD03Registers moved to registered inspection location of 2 Portman Street London W1H 6DU
2020-12-23AD02Register inspection address changed to 2 Portman Street London W1H 6DU
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 2 Portman Street London W1H 6DU England
2020-12-21600Appointment of a voluntary liquidator
2020-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-09
2020-12-21LIQ01Voluntary liquidation declaration of solvency
2020-12-09AP01DIRECTOR APPOINTED MR MARK PETER FREDERICK DOLLAR
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMI BADARANI
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM 4th Floor 1 Kingdom Street London W2 6BD England
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28AP01DIRECTOR APPOINTED MR THOMAS EDWARD EVANS
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STOPFORD
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PIERRE MARCEL
2017-07-19AP01DIRECTOR APPOINTED MR SAMI BADARANI
2017-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2017 FROM FIRST FLOOR, 1 KINGDOM STREET LONDON W2 6BD ENGLAND
2017-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-22AUDAUDITOR'S RESIGNATION
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LUIS MIGUEL DA PALMA VIEIRA
2016-04-11AP01DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-16AAMDAmended account small company full exemption
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM One Southampton Row London WC1B 5HA
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARTER
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCRIVENS
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY SODEXO CORPORATE SERVICES (NO. 2) LIMITED
2013-08-07AP04CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO. 2) LIMITED
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2013-05-02RES01ADOPT ARTICLES 25/04/2013
2013-05-02RES12VARYING SHARE RIGHTS AND NAMES
2013-05-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-25AP01DIRECTOR APPOINTED MR LUIS MIGUEL DA PALMA VIEIRA
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES
2013-04-25AP01DIRECTOR APPOINTED MR VINCENT PIERRE MARCEL
2013-04-25AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-25AP01DIRECTOR APPOINTED MR WILLIAM SIMON SCRIVENS
2013-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED PATH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED PATH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED PATH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INTEGRATED PATH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED PATH SERVICES LIMITED
Trademarks
We have not found any records of INTEGRATED PATH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED PATH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INTEGRATED PATH SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED PATH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED PATH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED PATH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF