IPTAC LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile IPTAC LIMITED

Actual on 01.12.2024
Company name
IPTAC LIMITED
copy
copied
Company number
09332034
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 November 2014
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 28 November 2025 due by Thursday, 11 December 2025

Last statement dated Thursday, 28 November 2024

Nature of business (SIC)
42910 - Construction of water projects
copy
copied
Registered office address
73 THE DRIVE, BARDSEY, LS17 9AF
copy
copied

PSC and Officers IPTAC LIMITED

Officers

(as of 16.08.2022)

SMITH, Ian Peter
Status: Active
Appointed on: Friday, 28 November 2014
Correspondence address: 73 The Drive Bardsey, England, LS17 9AF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Pressure Test Engineer
Country of residence: England
SMITH, Julie
Status: Active
Appointed on: Friday, 28 November 2014
Correspondence address: 73 The Drive Bardsey, England, LS17 9AF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Housewife
Country of residence: England
Person with significant control

(as of 20.06.2024)

Iptac (Holdings) Limited
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: 73 The Drive, Bardsey, Leeds, England, LS17 9AF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House In England & Wales
Registration number: 10778377
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Iptac (Holdings) Limited
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: 73 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ian Peter Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 73 The Drive Bardsey, LS17 9AF
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Be sure that you haven't links with russian business, check your partners

Try for free