Ips-Integrated Project Services Limited

08705150

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2100 THE CRESCENT 2100 THE CRESCENT, BIRMINGHAM, B37 7YE

Incorporated 25/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

71111

Architectural activities

71112

Urban planning and landscape architectural activities

Officers

Mr Devavrata Goswami

director · Since 15/11/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 73

Mr Andrew Haines

director · Since 01/07/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Robert Anthony Leisk

director · Since 01/07/2016

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 67

Mr Charles Juliana

secretary · Since 20/03/2017

John Williamson

director · Since 04/10/2023

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 58

Mr Peter Higgins

director · Since 21/02/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Persons with Significant Control

Ips-Integrated Project Services, Llc

75–100% shares

75–100% votes

Appoint directors

2711 Centerville Road, Suite 400, Delware

Reg: 5863098 · State Of Delaware · Limited Liability Company

Notified 06/04/2016

Mr Devavrata Goswani

Significant control

Indian · United States · Age 73

721 Arbor Way, Suite 100, Pennsylvania

Notified 06/04/2016

Former PSCs

Mr Brian Morris

Ceased 04/10/2023

Charges4 outstanding

Charge

outstanding

CITIBANK N.A. AS ADMINISTRATIVE AGENT

Created 07/05/2025Registered 12/05/2025

Charge

outstanding

CITIBANK N.A.

Created 22/03/2022Registered 23/03/2022

Charge

outstanding

CITIBANK N.A.

Created 22/03/2022Registered 23/03/2022

Charge

outstanding

CITIBANK N.A.

Created 22/03/2022Registered 23/03/2022