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Home > England & Wales Companies > IPS-INTEGRATED PROJECT SERVICES LIMITED
Company Information for

IPS-INTEGRATED PROJECT SERVICES LIMITED

2100 THE CRESCENT 2100 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,
Company Registration Number
08705150
Private Limited Company
Active

Company Overview

About Ips-integrated Project Services Ltd
IPS-INTEGRATED PROJECT SERVICES LIMITED was founded on 2013-09-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ips-integrated Project Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
IPS-INTEGRATED PROJECT SERVICES LIMITED
 
Legal Registered Office
2100 THE CRESCENT 2100 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
Other companies in WD3
 
Previous Names
PROCESSARK LIMITED03/12/2013
Filing Information
Company Number 08705150
Company ID Number 08705150
Date formed 2013-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB206000087  
Last Datalog update: 2023-12-07 00:48:44
Primary Source:Companies House
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Companies with same name IPS-INTEGRATED PROJECT SERVICES LIMITED
The following companies were found which have the same name as IPS-INTEGRATED PROJECT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPS-INTEGRATED PROJECT SERVICES, ULC British Columbia Active Company formed on the 2015-10-21
IPS-INTEGRATED PROJECT SERVICES PRIVATE LIMITED INTERNATIONAL BUSINESS PARK Singapore 609935 Active Company formed on the 2014-10-02
IPS-INTEGRATED PROJECT SERVICES (IRELAND) LIMITED C/O VISTRA IRELAND 32 MERRION STREET UPPER DUBLIN 2, DUBLIN, D02 KW80, IRELAND D02 KW80 Active Company formed on the 2017-08-03
IPS-INTEGRATED PROJECT SERVICES, LLC 721 ARBOR WAY STE 100 BLUE BELL PA 19422 Active Company formed on the 2014-11-03
IPS-Integrated Project Services, Inc. 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 CONVERTED ADM Company formed on the 2015-10-21
IPS-INTEGRATED PROJECT SERVICES, LLC Singapore Active Company formed on the 2014-10-03

Company Officers of IPS-INTEGRATED PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JULIANA
 Company Secretary 2017-03-20
DEVAVRATA GOSWAMI
 Director 2013-11-15
ANDREW HAINES
 Director 2016-07-01
DARYN JENKINS
 Director 2017-09-06
ROBERT ANTHONY LEISK
 Director 2016-07-01
DAN LEORDA
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CHRISTOPHER HAINSWORTH BARNES
 Director 2016-07-01 2018-05-31
BRIAN MORRIS
 Director 2013-11-15 2016-09-14
PETER MICHAEL HANSON
 Director 2013-09-25 2016-03-04

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
2024-03-15APPOINTMENT TERMINATED, DIRECTOR DARYN JENKINS
2024-03-15DIRECTOR APPOINTED MR PETER HIGGINS
2024-01-03Second filing for the termination of Brian Morris
2023-10-11APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
2023-10-11DIRECTOR APPOINTED JOHN WILLIAMSON
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-18CH01Director's details changed for Mr Devavrata Goswami on 2022-10-01
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087051500003
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES01ADOPT ARTICLES 12/03/22
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02CH01Director's details changed for Mr Robert Anthony Leisk on 2019-10-01
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 3120 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAN LEORDA
2018-12-19PSC05Change of details for Ips-Integrated Project Services, Llc as a person with significant control on 2016-04-06
2018-11-20AP01DIRECTOR APPOINTED MR BRIAN MORRIS
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-15PSC05Change of details for Ips-Integrated Project Services, Llc as a person with significant control on 2018-10-15
2018-10-15PSC04Change of details for Mr Devavrata Goswani as a person with significant control on 2018-10-15
2018-10-15CH01Director's details changed for Mr Dan Leorda on 2018-10-15
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MORRIS
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER HAINSWORTH BARNES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-16AP03Appointment of Mr Charles Juliana as company secretary on 2017-03-20
2017-10-13AP01DIRECTOR APPOINTED MR DARYN JENKINS
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 350000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 3121 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN ENGLAND
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
2016-07-14AP01DIRECTOR APPOINTED MR ROBERT ANTHONY LEISK
2016-07-13AP01DIRECTOR APPOINTED MR DAN LEORDA
2016-07-13AP01DIRECTOR APPOINTED MR ANDREW HAINES
2016-07-13AP01DIRECTOR APPOINTED MR NIGEL BARNES
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANSON
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 350000
2015-10-26AR0130/09/15 FULL LIST
2015-10-15SH0115/09/15 STATEMENT OF CAPITAL GBP 350000
2015-10-15RES13COMPANY BUSINESS 15/09/2015
2015-10-15RES01ADOPT ARTICLES 15/09/2015
2015-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-09-09AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0125/09/14 FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR BRIAN MORRIS
2014-09-26AP01DIRECTOR APPOINTED MR DEVAVRATA GOSWAMI
2013-12-03RES15CHANGE OF NAME 15/11/2013
2013-12-03CERTNMCOMPANY NAME CHANGED PROCESSARK LIMITED CERTIFICATE ISSUED ON 03/12/13
2013-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-26RES15CHANGE OF NAME 15/11/2013
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities



Licences & Regulatory approval
We could not find any licences issued to IPS-INTEGRATED PROJECT 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 IPS-INTEGRATED PROJECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IPS-INTEGRATED PROJECT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IPS-INTEGRATED PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPS-INTEGRATED PROJECT SERVICES LIMITED
Trademarks
We have not found any records of IPS-INTEGRATED PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPS-INTEGRATED PROJECT 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 (71111 - Architectural activities) as IPS-INTEGRATED PROJECT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPS-INTEGRATED PROJECT 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.
Import/Export of Goods
Goods imported/exported by IPS-INTEGRATED PROJECT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-09-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPS-INTEGRATED PROJECT 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 IPS-INTEGRATED PROJECT 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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