INTELLIGENT PROCESSING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04007855

Incorporation date

05/06/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/08/2000)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

23/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

23/09/2025

Termination of appointment of Sarah Wyatt as a director on 2025-09-23

View PDF (1 pages)

23/09/2025

Appointment of Mr Jonathan William Stoker as a director on 2025-09-23

View PDF (2 pages)

19/09/2025

Appointment of Mr Richard James Mayhew as a director on 2025-09-16

View PDF (2 pages)

28/07/2025

Termination of appointment of Rishi Gajree as a secretary on 2025-07-28

View PDF (1 pages)

10/07/2025

Termination of appointment of James Charles Mclay Martin as a director on 2025-07-09

View PDF (1 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

06/11/2024

Appointment of Mrs Josephine May Pryor-Jones as a secretary on 2024-11-06

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

05/07/2024

Termination of appointment of David Alexander Grant as a director on 2024-06-30

View PDF (1 pages)

05/07/2024

Appointment of Mrs Ruth Louise Anderson as a director on 2024-07-01

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

23/03/2023

Appointment of Mrs Sarah Wyatt as a director on 2023-03-22

View PDF (2 pages)

22/03/2023

Termination of appointment of Catherine Elizabeth Caldwell as a director on 2023-03-22

View PDF (1 pages)

28/11/2022

Resolutions

View PDF (1 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (32 pages)

29/08/2000

Resolutions

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Au, Wai-Fong	Director	22/03/2005 - 19/10/2005	25
Radfar, Mehran	Director	24/05/2017 - 09/10/2019	2
Hoggarth, Royston	Director	25/03/2006 - 01/01/2018	40
Chase, Robert Henry Armitage	Director	11/03/2007 - 28/01/2009	18
Whatford, Ronald James	Director	14/08/2000 - 19/08/2002	22

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTELLIGENT PROCESSING SOLUTIONS LIMITED

INTELLIGENT PROCESSING SOLUTIONS LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at Enigma, Wavendon Business Park, Milton Keynes MK17 8LX. There are currently 8 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 INTELLIGENT PROCESSING SOLUTIONS LIMITED?

INTELLIGENT PROCESSING SOLUTIONS LIMITED is currently Active. It was registered on 05/06/2000 .

Where is INTELLIGENT PROCESSING SOLUTIONS LIMITED located?

INTELLIGENT PROCESSING SOLUTIONS LIMITED is registered at Enigma, Wavendon Business Park, Milton Keynes MK17 8LX.

What does INTELLIGENT PROCESSING SOLUTIONS LIMITED do?

INTELLIGENT PROCESSING SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTELLIGENT PROCESSING SOLUTIONS LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.