Iprode Limited (number 01115912) is a private limited company started on 1973-05-30 originating in United Kingdom. This firm can be found at C/O A F Wilson, Iet Governance Department, Savoy Place, London WC2R 0BL. Iprode Limited operates SIC: 74990 which stands for "non-trading company".
Company details
| Name | Iprode Limited |
| Number | 01115912 |
| Date of Incorporation: | 1973/05/30 |
| End of financial year: | 31 December |
| Address: | C/o A F Wilson, Iet Governance Department, Savoy Place, London, WC2R 0BL |
| SIC code: |
74990 - Non-trading company |
Moving to the 1 managing director that can be found in the company, we can name: Michelle R. (appointed on 06 September 2006). 1 secretary is also present: Andrew W. (appointed on 05 April 2004). The Companies House reports 48 persons of significant control, namely: Dawn O. has substantial control or influence, Simon H. has substantial control or influence, Ronjon N. has substantial control or influence.
Directors
People with significant control
Dawn O.
1 October 2023
| Nature of control: |
significiant influence or control |
Simon H.
1 October 2023
| Nature of control: |
significiant influence or control |
Ronjon N.
1 October 2022
| Nature of control: |
significiant influence or control |
Carol M.
1 October 2022
| Nature of control: |
significiant influence or control |
Samantha H.
1 October 2022
| Nature of control: |
significiant influence or control |
Anni F.
1 October 2022
| Nature of control: |
significiant influence or control |
Timothy D.
1 October 2022
| Nature of control: |
significiant influence or control |
Sarah S.
1 October 2021
| Nature of control: |
significiant influence or control |
Katy D.
1 October 2021
| Nature of control: |
significiant influence or control |
Robert C.
1 October 2020
| Nature of control: |
significiant influence or control |
Abigail H.
1 October 2021
| Nature of control: |
significiant influence or control |
Mamta S.
1 October 2023
| Nature of control: |
significiant influence or control |
Yewande A.
1 October 2023
| Nature of control: |
significiant influence or control |
Andrew R.
1 October 2023
| Nature of control: |
significiant influence or control |
Gopichand K.
1 October 2019
| Nature of control: |
significiant influence or control |
David E.
1 October 2023
| Nature of control: |
significiant influence or control |
Bikramjit B.
1 October 2020 - 30 September 2023
| Nature of control: |
significiant influence or control |
Catherine S.
1 October 2020 - 30 September 2023
| Nature of control: |
significiant influence or control |
Paul N.
1 October 2020 - 30 September 2023
| Nature of control: |
significiant influence or control |
Rachel H.
1 October 2020 - 30 September 2023
| Nature of control: |
significiant influence or control |
Julian Y.
1 October 2016 - 30 September 2023
| Nature of control: |
right to appoint and remove directors |
Andrew H.
1 October 2019 - 4 May 2023
| Nature of control: |
significiant influence or control |
Philip B.
1 October 2019 - 30 September 2022
| Nature of control: |
significiant influence or control |
Ian B.
1 October 2018 - 30 September 2022
| Nature of control: |
significiant influence or control |
Danielle G.
1 October 2017 - 30 September 2022
| Nature of control: |
right to appoint and remove directors |
Yewande A.
1 October 2018 - 30 September 2022
| Nature of control: |
significiant influence or control |
Dawn O.
1 October 2019 - 30 September 2022
| Nature of control: |
significiant influence or control |
Peter B.
1 October 2016 - 30 September 2021
| Nature of control: |
right to appoint and remove directors |
Joseph D.
1 October 2018 - 30 September 2021
| Nature of control: |
significiant influence or control |
Colin A.
1 October 2018 - 30 September 2021
| Nature of control: |
significiant influence or control |
Alyssa R.
1 October 2017 - 30 September 2020
| Nature of control: |
right to appoint and remove directors |
Samantha H.
1 October 2017 - 30 September 2020
| Nature of control: |
right to appoint and remove directors |
Simon H.
1 October 2017 - 30 September 2020
| Nature of control: |
right to appoint and remove directors |
Jayne B.
1 October 2017 - 30 September 2020
| Nature of control: |
right to appoint and remove directors |
Michael C.
1 October 2016 - 30 September 2020
| Nature of control: |
right to appoint and remove directors |
Virginia H.
1 October 2016 - 30 September 2019
| Nature of control: |
right to appoint and remove directors |
Nicholas W.
1 October 2016 - 30 September 2019
| Nature of control: |
right to appoint and remove directors |
Andrew B.
1 October 2016 - 30 September 2019
| Nature of control: |
right to appoint and remove directors |
Julia N.
1 October 2016 - 30 September 2019
| Nature of control: |
right to appoint and remove directors |
Thomas H.
1 October 2016 - 30 September 2018
| Nature of control: |
right to appoint and remove directors |
Jeremy W.
1 October 2016 - 30 September 2018
| Nature of control: |
right to appoint and remove directors |
Graeme H.
1 October 2016 - 30 September 2018
| Nature of control: |
right to appoint and remove directors |
Robert C.
1 October 2016 - 30 September 2018
| Nature of control: |
right to appoint and remove directors |
Naomi C.
1 October 2016 - 30 September 2017
| Nature of control: |
right to appoint and remove directors |
William S.
1 October 2016 - 30 September 2017
| Nature of control: |
right to appoint and remove directors |
Andrew H.
1 October 2016 - 30 September 2017
| Nature of control: |
right to appoint and remove directors |
Farah A.
1 October 2016 - 30 September 2017
| Nature of control: |
right to appoint and remove directors |
David E.
1 October 2016 - 20 March 2017
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 15th, February 2024 | accounts |
Free Download
(2 pages)
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