IGP SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIGP SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06719403
    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 IGP SOLUTIONS LIMITED?

    • Glazing (43342) / Construction

    Where is IGP SOLUTIONS LIMITED located?

    Registered Office Address
    16 Hillbottom Road
    HP12 4HJ High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IGP SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 27, 2025
    Next Accounts Due OnJul 27, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for IGP SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for IGP SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Director's details changed for Mr Nicholas Paul Andrews on Feb 21, 2018

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Previous accounting period shortened from Oct 28, 2016 to Oct 27, 2016

    1 pagesAA01

    Notification of Gary Richard Trickett as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Marcus Andrews as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 24, 2017

    2 pagesPSC09

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 29, 2016 to Oct 28, 2016

    1 pagesAA01

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Who are the officers of IGP SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Philip Iain
    Hadleigh Crowbrook Road
    Monks Risborough
    HP27 9LP Princes Risborough
    Buckinghamshire
    Secretary
    Hadleigh Crowbrook Road
    Monks Risborough
    HP27 9LP Princes Risborough
    Buckinghamshire
    British55582720002
    ANDREWS, Nicholas Paul
    Hillbottom Road
    Sands Industrial Estate
    HP12 4HJ High Wycombe
    16
    England
    Director
    Hillbottom Road
    Sands Industrial Estate
    HP12 4HJ High Wycombe
    16
    England
    United KingdomBritish76827560003
    ANDREWS, Paul Marcus
    Singleton
    PO18 0HQ Chichester
    Drovers
    West Sussex
    England
    Director
    Singleton
    PO18 0HQ Chichester
    Drovers
    West Sussex
    England
    United KingdomBritish15078980002
    TRICKETT, Gary Richard Buckland
    25 West Street
    SL7 2LS Marlow
    Apartment 4
    Buckinghamshire
    United Kingdom
    Director
    25 West Street
    SL7 2LS Marlow
    Apartment 4
    Buckinghamshire
    United Kingdom
    EnglandBritish112175040002

    Who are the persons with significant control of IGP SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Marcus Andrews
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    Buckinghamshire
    Apr 06, 2016
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Richard Buckland Trickett
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    Buckinghamshire
    Apr 06, 2016
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    Buckinghamshire
    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.

    What are the latest statements on persons with significant control for IGP SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 09, 2016Oct 16, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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