| Company Name | Integrated Power International Limited |
|---|---|
| Directors | Thomas Conan D'Arcy and Lodewyk De Clercq |
| Company Status | Active |
| Company Number | 12098460 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Thomas Conan D'Arcy |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aph Accountants Ltd 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
| Director Name | Mr Lodewyk De Clercq |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aph Accountants Ltd 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
| Director Name | Mr Lodewyk De Clercq |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bracken View Brocton Stafford Staffordshire ST17 0TF |
Location
| Registered Address | Aph Accountants Ltd 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 11 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 14 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 11 June 2021 | Current accounting period extended from 31 July 2021 to 30 November 2021 (1 page) |
| 18 September 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 4 May 2020 | Appointment of Mr Lodewyk De Clercq as a director on 4 May 2020 (2 pages) |
| 15 January 2020 | Change of details for Mr Lodewyk De Clercq as a person with significant control on 15 January 2020 (2 pages) |
| 15 January 2020 | Change of details for Mr Thomas D'arcy as a person with significant control on 15 January 2020 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Thomas D'arcy on 15 January 2020 (2 pages) |
| 25 September 2019 | Termination of appointment of Lodewyk De Clercq as a director on 12 September 2019 (1 page) |
| 11 July 2019 | Incorporation Statement of capital on 2019-07-11
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