Iprode Limited

Company Name	Iprode Limited
Director	Michelle Dawn Richmond
Company Status	Active
Company Number	01115912
Category	Private Limited Company
Incorporation Date	30 May 1973(50 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Fraser Wilson
Nationality	British
Status	Current
Appointed	05 April 2004(30 years, 10 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	9 Howard Road Coulsdon Surrey CR5 2EB

Director Name	Ms Michelle Dawn Richmond
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(33 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Church End Everton Sandy Bedfordshire SG19 2JZ

Director Name	Brigadier Gordon John Rawlins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2003)
Role	Chartered Engineer
Correspondence Address	Brook Farm House Ashford Road, Charing Ashford Kent TN27 0JL

Director Name	Mr Wynter John Weston
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2003)
Role	Chartered Engineer
Correspondence Address	2 High Trees House Nightingale Lane London SW12 8AQ

Secretary Name	Thomas Waldo Bennett
Nationality	British
Status	Resigned
Appointed	01 May 1992(18 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Wheelwrights 67 New Biggen Street Thaxted Dunmuw Essex CM6 2QU

Secretary Name	Pamela Jean Hogg
Nationality	British
Status	Resigned
Appointed	23 May 2001(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Barwick 6a Swangleys Lane Knebworth Hertfordshire SG3 6AA

Secretary Name	Michael Leslie Harris
Nationality	British
Status	Resigned
Appointed	30 June 2002(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	210 Putteridge Road Luton Bedfordshire LU2 8HJ

Director Name	Mr Stephen Riding
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 2006)
Role	Finance Director
Correspondence Address	4 Wymondley Close Hitchin Hertfordshire SG4 9PW

Director Name	Albina Dorothy Giles
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2007)
Role	Company Director
Correspondence Address	29 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Contact

Website	iee.org.uk

Location

Registered Address	C/O A F Wilson, Iet Governance Department Savoy Place London WC2R 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Institution Of Engineering & Technology 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
9 October 2020	Notification of Bikramjit Singh Bhangu as a person with significant control on 1 October 2020 (2 pages)
5 October 2020	Notification of Robert Anthony Cryan as a person with significant control on 1 October 2020 (2 pages)
5 October 2020	Notification of Rachel Hurst as a person with significant control on 1 October 2020 (2 pages)
5 October 2020	Notification of Paul Michael Needham as a person with significant control on 1 October 2020 (2 pages)
5 October 2020	Notification of Catherine Anne Sugden as a person with significant control on 1 October 2020 (2 pages)
30 September 2020	Cessation of Alyssa Randall as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Jayne Kathryn Bryant as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Samantha Elizabeth Hubbard as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Simon Charles Andrew Harrison as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Michael Douglas Carr as a person with significant control on 30 September 2020 (1 page)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
8 October 2019	Notification of Andrew Charles Harter as a person with significant control on 1 October 2019 (2 pages)
7 October 2019	Notification of Gopichand Katragadda as a person with significant control on 1 October 2019 (2 pages)
7 October 2019	Notification of Philip Thomas Blythe as a person with significant control on 1 October 2019 (2 pages)
7 October 2019	Notification of Dawn Elizabeth Ohlson as a person with significant control on 1 October 2019 (2 pages)
30 September 2019	Cessation of Andrew Richard Bevington as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Julia Alison Noble as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Nicholas Paul Winser as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Virginia Margaret Hodge as a person with significant control on 30 September 2019 (1 page)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 October 2018	Notification of Joseph Dunn as a person with significant control on 1 October 2018 (2 pages)
10 October 2018	Notification of Ian Belger as a person with significant control on 1 October 2018 (2 pages)
10 October 2018	Notification of Colin Michael Arthur as a person with significant control on 1 October 2018 (2 pages)
10 October 2018	Notification of Yewande Akinola as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Cessation of Graeme Nigel Hobbs as a person with significant control on 30 September 2018 (1 page)
9 October 2018	Cessation of Thomas Hlaing as a person with significant control on 30 September 2018 (1 page)
9 October 2018	Cessation of Robert Anthony Cryan as a person with significant control on 30 September 2018 (1 page)
9 October 2018	Cessation of Jeremy Daniel Mckendrick Watson as a person with significant control on 30 September 2018 (1 page)
31 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
20 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017 (1 page)
20 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017 (1 page)
20 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
20 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 30 September 2017 (1 page)
20 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
20 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
20 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
20 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 30 September 2017 (1 page)
20 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (20 pages)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (20 pages)
20 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 April 2009	Return made up to 23/03/09; full list of members (3 pages)
22 April 2009	Return made up to 23/03/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
13 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
10 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 April 2008	Return made up to 23/03/08; no change of members (6 pages)
22 April 2008	Return made up to 23/03/08; no change of members (6 pages)
31 March 2007	Return made up to 23/03/07; full list of members (6 pages)
31 March 2007	Return made up to 23/03/07; full list of members (6 pages)
29 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
30 March 2006	Return made up to 23/03/06; full list of members (7 pages)
30 March 2006	Return made up to 23/03/06; full list of members (7 pages)
25 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 April 2005	Return made up to 23/03/05; full list of members (6 pages)
1 April 2005	Return made up to 23/03/05; full list of members (6 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: michael faraday house six hill way stevenage herts SG1 2AY (1 page)
16 February 2005	Registered office changed on 16/02/05 from: michael faraday house six hill way stevenage herts SG1 2AY (1 page)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
16 April 2004	Return made up to 23/03/04; full list of members (6 pages)
16 April 2004	Return made up to 23/03/04; full list of members (6 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 23/03/03; full list of members (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Return made up to 23/03/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
11 April 2002	Return made up to 23/03/02; full list of members (6 pages)
11 April 2002	Return made up to 23/03/02; full list of members (6 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 23/03/01; full list of members (6 pages)
23 April 2001	Return made up to 23/03/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
3 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 May 1997	Return made up to 01/04/97; no change of members (4 pages)
1 May 1997	Return made up to 01/04/97; no change of members (4 pages)
16 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
16 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
2 May 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
2 May 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Iprode Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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