ILPRA SYSTEMS U.K. LIMITED

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ILPRA SYSTEMS U.K. LIMITED

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Key Data

Status

Active

Company No.

02459115

Incorporation date

12/01/1990

Size

Small

Contacts

Registered address

Registered address

The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UXCopy
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Latest events (Record since 30/01/2023)
dot icon14/04/2026
Termination of appointment of Brian Denis O'donoghue as a director on 2026-04-13
dot icon13/04/2026
Accounts for a small company made up to 2025-12-31
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with updates
dot icon18/10/2025
Director's details changed for Mr Dario Parodi on 2025-10-17
dot icon17/10/2025
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 2025-10-17
dot icon01/05/2025
Accounts for a small company made up to 2024-12-31
dot icon31/03/2025
Appointment of Mr Dario Parodi as a director on 2025-03-31
dot icon04/02/2025
Registration of charge 024591150006, created on 2025-01-23
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with updates
dot icon09/08/2024
Cessation of Brian Denis O'donoghue as a person with significant control on 2024-07-15
dot icon09/08/2024
Change of details for Cristina Maldifassi as a person with significant control on 2024-07-15
dot icon09/08/2024
Change of details for Maurizio Bertocco as a person with significant control on 2024-07-15
dot icon01/08/2024
Director's details changed for Mr Brian Denis O'donoghue on 2024-08-01
dot icon25/06/2024
Accounts for a small company made up to 2023-12-31
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon01/09/2023
Accounts for a small company made up to 2022-12-31
dot icon30/01/2023
Confirmation statement made on 2023-01-11 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
3.84M
-
0.00
2.98M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mulligan, Richard
Director
03/04/2002 - 11/06/2006
2
O Reilly, Michael
Director
03/04/2002 - 11/06/2006
2
O'donoghue, Brian Denis
Director
12/06/2006 - 13/04/2026
2
Portera, Livio Liborio
Director
04/04/2002 - Present
1
Butcher, Mark Andrew
Director
11/06/2006 - 11/10/2007
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About ILPRA SYSTEMS U.K. LIMITED

ILPRA SYSTEMS U.K. LIMITED is an(a) Active company incorporated on 12/01/1990 with the registered office located at The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILPRA SYSTEMS U.K. LIMITED?

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ILPRA SYSTEMS U.K. LIMITED is currently Active. It was registered on 12/01/1990 .

Where is ILPRA SYSTEMS U.K. LIMITED located?

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ILPRA SYSTEMS U.K. LIMITED is registered at The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX.

What does ILPRA SYSTEMS U.K. LIMITED do?

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ILPRA SYSTEMS U.K. LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ILPRA SYSTEMS U.K. LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Brian Denis O'donoghue as a director on 2026-04-13.