INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED

Overview

Company Name	INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03707343
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1999

Summary

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

What is the purpose of INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED located?

Registered Office Address	869 High Road London N12 8QA
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with updates	5 pages	CS01

Nov 01, 2024	Secretary's details changed for Leanne Brindly on Oct 01, 2009	1 pages	CH03

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jul 29, 2024	Cessation of Gerald Ray Hall as a person with significant control on Mar 21, 2024	1 pages	PSC07

Jul 29, 2024	Notification of Justin Hall as a person with significant control on Mar 21, 2024	2 pages	PSC01

Jul 29, 2024	Notification of Simon Hall as a person with significant control on Mar 21, 2024	2 pages	PSC01

Jul 29, 2024	Notification of Casper Judd Hall as a person with significant control on Mar 21, 2024	2 pages	PSC01

Feb 14, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Sep 12, 2023	Termination of appointment of Gerald Ray Hall as a director on Jul 13, 2023	1 pages	TM01

Mar 29, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 03, 2021 with updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Mar 31, 2017	Confirmation statement made on Feb 03, 2017 with updates	6 pages	CS01

Sep 07, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Jul 06, 2016	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINDLEY, Leahann Margaret The Summer House Chauntry Close SL6 1TU Maidenhead Berkshire	Feb 03, 1999		Secretary	The Summer House Chauntry Close SL6 1TU Maidenhead Berkshire		British			67494200002
HALL, Casper Judd Piccadilly W1J 7NW London 118 England	Apr 06, 2013		Director	Piccadilly W1J 7NW London 118 England	England	British	1981-8	Director	177789840001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 03, 1999	Feb 05, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HALL, Gerald Ray Piccadilly W1J 7NW London 118 England	Feb 03, 1999	Jul 13, 2023	Director	Piccadilly W1J 7NW London 118 England	United Kingdom	British	1939-3	Security Consultant	15084090003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 03, 1999	Feb 05, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Casper Judd Hall W1J 7NW London 118 Piccadilly United Kingdom	Mar 21, 2024	W1J 7NW London 118 Piccadilly United Kingdom	No
	Nationality: British 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 Simon Dexter Hall W1J 7NW London 118 Piccadilly United Kingdom	Mar 21, 2024	W1J 7NW London 118 Piccadilly United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Justin Anthony Hall W1J 7NW London 118 Piccadilly United Kingdom	Mar 21, 2024	W1J 7NW London 118 Piccadilly United Kingdom	No
	Nationality: British 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 Gerald Ray Hall W1J 7NW London 118 Piccadilly United Kingdom	Apr 06, 2016	W1J 7NW London 118 Piccadilly United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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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