Intelligent Processing Solutions Limited

04007855

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENIGMA, MILTON KEYNES, MK17 8LX

Incorporated 05/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64999

Other financial service activities

Officers

Ms Irene Rudge Graham

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Cassandra Becker Smith

director · Since 01/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Mr David John Bundy

director · Since 07/04/2020

EMEA HR VP

BRITISH · ENGLAND · Age 54

Also on 1 other board

Miss Caroline Ambrose

director · Since 15/02/2021

BANKING

BRITISH · ENGLAND · Age 41

Mrs Ruth Louise Anderson

director · Since 01/07/2024

CHIEF OPERATING OFFICER (BANKING)

BRITISH · ENGLAND · Age 49

Mrs Josephine May Pryor-Jones

secretary · Since 06/11/2024

Mr Richard James Mayhew

director · Since 16/09/2025

IT EXECUTIVE

AUSTRALIAN · AUSTRALIA · Age 55

Mr Jonathan William Stoker

director · Since 23/09/2025

BANKER

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Unisys Limited

50–75% shares

25–50% votes

Appoint directors

Building 6, Chiswick Park, 566, Chiswick High Road, London, W4 5HR

Notified 31/10/2016