IANC PROJECT SERVICES LTD

IANC PROJECT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIANC PROJECT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06008702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IANC PROJECT SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IANC PROJECT SERVICES LTD located?

    Registered Office Address
    Office 7 35-37 Ludgate Hill
    EC4M 7JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IANC PROJECT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    SPRO52 LIMITEDNov 24, 2006Nov 24, 2006

    What are the latest accounts for IANC PROJECT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IANC PROJECT SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueNo

    What are the latest filings for IANC PROJECT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Change of details for Dr Ian Alan Cragg as a person with significant control on Jan 15, 2024

    2 pagesPSC04

    Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Office 7 35-37 Ludgate Hill London EC4M 7JN on Jan 17, 2024

    1 pagesAD01

    Amended micro company accounts made up to Mar 31, 2023

    4 pagesAAMD

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Cessation of Ian Alan Cragg as a person with significant control on Nov 24, 2016

    1 pagesPSC07

    Director's details changed for Dr Ian Alan Cragg on Nov 24, 2020

    2 pagesCH01

    Director's details changed for Dr Ian Alan Cragg on Sep 25, 2020

    2 pagesCH01

    Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Sep 25, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Notification of Ian Alan Cragg as a person with significant control on Nov 24, 2016

    2 pagesPSC01

    Director's details changed for Ian Cragg on Jan 07, 2020

    2 pagesCH01

    Registered office address changed from 11 Lambert Gardens Shurdington Cheltenham GL51 4SW United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Jan 07, 2020

    1 pagesAD01

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from PO Box WD17 1HP Jsa Services Limited 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 11 Lambert Gardens Shurdington Cheltenham GL51 4SW on Feb 10, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of IANC PROJECT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAGG, Ian Alan, Dr
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    EnglandBritishConsultant119253140002
    RYAN, Matthew James
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    Secretary
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    British109615930001
    WATTON, Mark
    47 Rosehill Street
    GL52 6SQ Cheltenham
    Gloucestershire
    Secretary
    47 Rosehill Street
    GL52 6SQ Cheltenham
    Gloucestershire
    British127121940001
    ORANGE & GOLD SECRETARIES LIMITED
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    Secretary
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    95469980001
    ORANGE & GOLD DIRECTORS LIMITED
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    Director
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    95469970001

    Who are the persons with significant control of IANC PROJECT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ian Alan Cragg
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Nov 24, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Yes
    Nationality: British
    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.
    Dr Ian Alan Cragg
    Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    Nov 24, 2016
    Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    No
    Nationality: British
    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.

    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.
    • license: CC0