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Ilpra Systems U.K. Limited

Ilpra Systems U.K. Limited is an active company incorporated on 12 January 1990 with the registered office located in High Wycombe, Buckinghamshire. Ilpra Systems U.K. Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02459115
Private limited company
Age
35 years
Incorporated 12 January 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
United Kingdom
Same address for the past 7 years
Telephone
01793832020
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Regional Export Sales Manager • Italian • Lives in Italy • Born in Dec 1972
Director • Sales Director • Italian • Lives in Wales • Born in Nov 1989
Director • Sales Director • English • Lives in England • Born in Sep 1958
Director • Operations Director • Italian • Lives in UK • Born in Aug 1990
Cristina Maldifassi
PSC • Italian • Lives in Italy • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Milton Gardens Management Company Limited
Mike Santo Valentino Portera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £630.34K (-26%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£7.43M
Decreased by £596.45K (-7%)
Total Liabilities
-£2.37M
Decreased by £827.13K (-26%)
Net Assets
£5.07M
Increased by £230.68K (+5%)
Debt Ratio (%)
32%
Decreased by 7.93% (-20%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 May 2025
Mr Dario Parodi Appointed
5 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Brian Denis O'donoghue Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Maurizio Bertocco (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Cristina Maldifassi (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Brian Denis O'donoghue (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr Dario Parodi as a director on 31 March 2025
Submitted on 31 Mar 2025
Registration of charge 024591150006, created on 23 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Cessation of Brian Denis O'donoghue as a person with significant control on 15 July 2024
Submitted on 9 Aug 2024
Change of details for Cristina Maldifassi as a person with significant control on 15 July 2024
Submitted on 9 Aug 2024
Change of details for Maurizio Bertocco as a person with significant control on 15 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Brian Denis O'donoghue on 1 August 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Repayment History
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