IPR INDUSTRIES LIMITED

Overview

Company Name	IPR INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02737267
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPR INDUSTRIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IPR INDUSTRIES LIMITED located?

Registered Office Address	I P R House 37 Guildford Road Lightwater GU18 5SA Surrey
Undeliverable Registered Office Address	No

What were the previous names of IPR INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
IPR INVESTMENT LIMITED	Sep 11, 1992	Sep 11, 1992
HEXAGON 155 LIMITED	Aug 04, 1992	Aug 04, 1992

What are the latest accounts for IPR INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IPR INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for IPR INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 17, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Oct 24, 2020	Change of details for Mr Patrick Martensson as a person with significant control on Oct 09, 2020	2 pages	PSC04

Oct 23, 2020	Cessation of Nils Erik Vilhelm Martensson as a person with significant control on Oct 09, 2020	1 pages	PSC07

Aug 03, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jul 24, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Director's details changed for Mr Nils Erik Vilhelm Martensson on Dec 05, 2019	2 pages	CH01

Jul 16, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

May 02, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Cessation of Patrick Nils Erik Martensson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 11, 2017	Notification of Nils Erik Vilhelm Martensson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 11, 2017	Notification of Patrick Nils Erik Martensson as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of IPR INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTENSSON, Patrick Nils Erik Foxbourne Lake Road GU25 4QW Virginia Water Surrey	May 01, 1998		Secretary	Foxbourne Lake Road GU25 4QW Virginia Water Surrey		Swedish		58316070002
MARTENSSON, Nils Erik Vilhelm I P R House 37 Guildford Road Lightwater GU18 5SA Surrey	Sep 03, 1992		Director	I P R House 37 Guildford Road Lightwater GU18 5SA Surrey	England	Swedish	1938-2	33337520002
MARTENSSON, Patrick Nils Erik Foxbourne Lake Road GU25 4QW Virginia Water Surrey	May 01, 1998		Director	Foxbourne Lake Road GU25 4QW Virginia Water Surrey	England	Swedish	1966-1	58316070002
ROBERTS, David 29 Lowry Close College Town GU15 4FJ Camberley Surrey	Sep 03, 1992	Dec 11, 1993	Secretary	29 Lowry Close College Town GU15 4FJ Camberley Surrey		British		68660410001
VEVERS, John, Colonel Herons Court 20 Eriswell Road KT12 5DH Walton On Thames Surrey	Nov 30, 1993	May 01, 1998	Secretary	Herons Court 20 Eriswell Road KT12 5DH Walton On Thames Surrey		British		21104690001
WILLIAMS, Christine Joy 21 Keepier Wharf 12 Narrow Street E14 8DH London E14 8dh	Nov 11, 1993	Nov 30, 1993	Secretary	21 Keepier Wharf 12 Narrow Street E14 8DH London E14 8dh		British		37105490001
HEXAGON REGISTRARS LIMITED Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London	Aug 04, 1992	Sep 03, 1992	Secretary	Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London				4004080001
MARTENSSON, Maude Helen Stanyards Stanners Hill Chertsey Road GU24 8JE Chobham Surrey	Sep 03, 1992	Mar 20, 2004	Director	Stanyards Stanners Hill Chertsey Road GU24 8JE Chobham Surrey		Swedish	1941-12	17913650003
MARTENSSON, Susanne Rycote Knowl Hill The Hockering GU22 7HL Woking Surrey	May 01, 1998	May 22, 2007	Director	Rycote Knowl Hill The Hockering GU22 7HL Woking Surrey		Swedish	1969-6	73345790002
VEVERS, John, Colonel Herons Court 20 Eriswell Road KT12 5DH Walton On Thames Surrey	Nov 30, 1993	May 01, 1998	Director	Herons Court 20 Eriswell Road KT12 5DH Walton On Thames Surrey		British	1920-9	21104690001
HEXAGON REGISTRARS LIMITED Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London	Aug 04, 1992	Sep 03, 1992	Director	Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London				4004080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPR INDUSTRIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nils Erik Vilhelm Martensson I P R House 37 Guildford Road Lightwater GU18 5SA Surrey	Apr 06, 2016	I P R House 37 Guildford Road Lightwater GU18 5SA Surrey	Yes
	Nationality: Swedish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Patrick Nils Erik Martensson I P R House 37 Guildford Road Lightwater GU18 5SA Surrey	Apr 06, 2016	I P R House 37 Guildford Road Lightwater GU18 5SA Surrey	Yes
	Nationality: Swedish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Patrick Martensson I P R House 37 Guildford Road Lightwater GU18 5SA Surrey	Apr 06, 2016	I P R House 37 Guildford Road Lightwater GU18 5SA Surrey	No
	Nationality: Swedish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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