Company NameInternational Parking Systems (UK) Limited
Company StatusActive
Company Number09971838
CategoryPrivate Limited Company
Incorporation Date27 January 2016 (3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDavid William King
Date of BirthJuly 1948 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2016(same day as company formation)
RoleEngineer
Country of ResidenceUnited States
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameChad Pigg Randall
Date of BirthDecember 1976 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2016(same day as company formation)
RoleEngineer
Country of ResidenceUnited States
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameAlexander Schwarz
Date of BirthDecember 1973 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2016(same day as company formation)
RoleEngineer
Country of ResidenceUnited States
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameBrian Wakeford Webber
Date of BirthOctober 1953 (Born 66 years ago)
NationalitySouth African
StatusCurrent
Appointed27 January 2016(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameMr Laurence Binge
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2016(5 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameRichard Boultbee
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2017(1 year, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 January 2019 (10 months, 2 weeks ago)
Next Return Due9 February 2020 (1 month, 4 weeks from now)

Charges

21 October 2019Delivered on: 25 October 2019
Persons entitled: Pacific Mercantile Bank

Classification: A registered charge
Outstanding

Filing History

14 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
5 September 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
31 May 2017Director's details changed for Richard Boultbee on 14 May 2017 (2 pages)
26 May 2017Appointment of Richard Boultbee as a director on 9 May 2017 (2 pages)
13 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
25 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
5 January 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
20 July 2016Appointment of Laurence Binge as a director on 11 July 2016 (2 pages)
27 January 2016Incorporation
Statement of capital on 2016-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)