Ilpra Systems U.K. Limited
Company Profile
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SmallIlpra Systems U.k. Limited
02459115•Private Limited With Share Capital
The Threshing Barn, Manor Farm Barns, High Wycombe, HP135UX
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Incorporated
12/01/1990
Company Age
36 years
Directors
4
Employees
23
SIC Code
46180
Risk
low risk
Company Overview
Registration, classification & business activity
Ilpra Systems U.k. Limited (02459115) is a private limited with share capital incorporated on 12/01/1990 (36 years old) and registered in high wycombe, HP135UX. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Ilpra uk ltd was founded in 1990 due to increasing demand for our packaging machinery. since the uk branch office was opened the company has grown year on year to become one of the most important areas for our vast range of products.ilpra uk offer the complete package in terms of packaging machinery...
Private Limited With Share Capital
SIC: 46180
Small
Incorporated 12/01/1990
HP135UX
23 employees
Financial Overview
Total Assets
£8.12M
Liabilities
£2.38M
Net Assets
£5.74M
Est. Turnover
£8.99M
AI Estimated
Unreported
Cash
£1.82M
Key Metrics
23
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2019
Capital Cancellation Shares
Category:Capital
Date:13-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Legacy
Category:Mortgage
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Legacy
Category:Mortgage
Date:15-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Address
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Address
Date:15-08-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:11-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2001
Legacy
Category:Annual Return
Date:08-03-2001
Legacy
Category:Address
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:14-02-2000
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months8
60 Months51
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date13/04/2026
Latest Accounts31/12/2025
Trading Addresses
The Threshing Barn, Manor Farm Barns, High Wycombe, Buckinghamshire Hp13 5Ux, HP135UXRegistered
Unit 7 Avro Gate, Swindon, Wiltshire, SN34AG
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