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ILPRA SYSTEMS U.K. LIMITED

ILPRA SYSTEMS U.K. LIMITED is an active private limited company, incorporated on 12 January 1990. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Castle Street, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ILPRA SYSTEMS U.K. LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number02459115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 129-31 CASTLE STREET
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP13 6RU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:
ILPRA SYSTEMS U.K. LIMITED

Directors

(The company's officers)
MR BRIAN DENIS O'DONOGHUE
(~65 year old English national)
4 FORDWAY, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/06/2006
LIVIO LIBORIO PORTERA
(~51 year old Italian national)
CORSO NOVARA N 91, 27029 VIGEVANO PV, ITALY
  • Current Director
  • Gives occupation as REGIONAL EXPORT SALES MANAGER
  • Usually resident in ITALY
Appointed on 04/04/2002
MR MIKE SANTO VALENTINO PORTERA
(~34 year old Italian national)
29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in WALES
Appointed on 01/11/2021
LIVIO LIBORIO PORTERA
(~51 year old Italian national)
CORSO NOVARA N 91, 27029 VIGEVANO PV, ITALY
  • Current Secretary
  • Gives occupation as REGIONAL EXPORT SALES MANAGER
  • Usually resident in ITALY
Appointed on 04/04/2002

Shareholders

(Persons of Significant Control)
Maurizio Bertocco
(~66 year old Italian national)
29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/02/2018
Cristina Maldifassi
(~66 year old Italian national)
29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/02/2018

Connections

(Shared officers)
LITTLE MILTON GARDENS MANAGEMENT COMPANY LIMITED
  • MR MIKE SANTO VALENTINO PORTERA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ILPRA SYSTEMS U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 6RU.

Map of ILPRA SYSTEMS U.K. LIMITED at local scale
Map of ILPRA SYSTEMS U.K. LIMITED at local scale
Map of ILPRA SYSTEMS U.K. LIMITED at district scale
Map of ILPRA SYSTEMS U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 6RU

Other companies with registered offices in HP13 6RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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