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Intelligent Processing Solutions Limited
- Incorporated
- 5 June 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jonathan William StokerRichard James MayhewRuth Louise Anderson
- Owned by
- Unisys Limited
- Accounts type
- Full
- Address
- EnigmaWavendon Business ParkMilton KeynesMK17 8LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Officers 8 active
Officer details are public data from the Companies House register.
Stoker, Jonathan William
Director · Appointed 23 September 2025
British
Born February 1980 (46)
Mayhew, Richard James
Director · Appointed 16 September 2025
Australian
Born December 1970 (55)
Pryor-Jones, Josephine May
Secretary · Appointed 6 November 2024
Anderson, Ruth Louise
Director · Appointed 1 July 2024
British
Born March 1977 (49)
Ambrose, Caroline
Director · Appointed 15 February 2021
British
Born October 1984 (42)
Director · Appointed 7 April 2020
British
Born October 1971 (55)
Becker Smith, Cassandra
Director · Appointed 1 August 2019
British
Born June 1979 (47)
Director · Appointed 2 January 2018
British
Born June 1967 (59)
Officer history (57 former)
23 September 2025
Resigned Wyatt, Sarah as Director
23 September 2025
Appointed Stoker, Jonathan William as Director
16 September 2025
Appointed Mayhew, Richard James as Director
28 July 2025
Resigned Gajree, Rishi as Secretary
9 July 2025
6 November 2024
Appointed Pryor-Jones, Josephine May as Secretary
1 July 2024
Appointed Anderson, Ruth Louise as Director
30 June 2024
Resigned Grant, David Alexander as Director
22 March 2023
Appointed Wyatt, Sarah as Director
22 March 2023
Resigned Caldwell, Catherine Elizabeth as Director
15 February 2021
15 February 2021
Appointed Ambrose, Caroline as Director
7 April 2020
14 February 2020
10 October 2019
Resigned Radfar, Mehran as Director
19 September 2019
Appointed Gajree, Rishi as Secretary
19 September 2019
Resigned Robinson, Michael as Secretary
1 August 2019
Appointed Becker Smith, Cassandra as Director
31 July 2019
14 June 2018
14 June 2018
2 January 2018
2 January 2018
25 May 2017
Appointed Radfar, Mehran as Director
25 May 2017
31 January 2017
31 January 2017
5 January 2015
Appointed Caldwell, Catherine Elizabeth as Director
5 January 2015
29 April 2014
29 April 2014
4 September 2012
5 April 2012
2 April 2012
30 March 2012
Resigned Frost, Peter as Director
13 March 2012
13 March 2012
Appointed Robinson, Michael as Secretary
21 February 2012
21 February 2012
Appointed Grant, David Alexander as Director
2 February 2011
2 February 2011
31 January 2011
31 January 2011
12 April 2010
Resigned Theilmann, Olaf as Director
12 April 2010
Appointed Frost, Peter as Director
1 December 2009
1 October 2009
12 May 2009
26 March 2009
Resigned Holmes, Richard as Director
24 March 2009
29 January 2009
29 January 2009
29 January 2009
14 July 2008
9 July 2008
15 October 2007
21 September 2007
Resigned Munnelly, Joseph as Director
21 August 2007
29 June 2007
22 March 2007
12 March 2007
12 March 2007
12 February 2007
Resigned Walklin, Colin Richard as Director
12 February 2007
Appointed Theilmann, Olaf as Director
6 December 2006
Resigned Hobbs, Gary as Director
6 December 2006
25 April 2006
26 March 2006
10 February 2006
7 December 2005
Resigned Roessler, Donald Robert as Director
7 December 2005
Appointed Munnelly, Joseph as Director
7 December 2005
7 December 2005
Appointed Hobbs, Gary as Director
20 October 2005
30 June 2005
13 April 2005
Appointed Walklin, Colin Richard as Director
23 March 2005
23 March 2005
23 March 2005
Resigned Drake, Charles Reginald as Director
9 March 2005
Appointed Holmes, Richard as Director
26 January 2005
31 December 2004
Resigned Ranaldi, John as Director
31 December 2004
22 July 2004
Resigned Cavuoto, Dominick as Director
21 July 2004
24 March 2004
24 March 2004
4 February 2004
Appointed Cavuoto, Dominick as Director
4 February 2004
Appointed Drake, Charles Reginald as Director
30 June 2003
25 April 2003
Resigned Russell, Janet Elizabeth as Director
5 March 2003
17 January 2003
19 November 2002
20 September 2002
20 August 2002
19 April 2002
Appointed Russell, Janet Elizabeth as Director
19 April 2002
19 April 2002
Appointed Roessler, Donald Robert as Director
30 December 2001
Appointed Ranaldi, John as Director
30 November 2001
30 November 2001
13 September 2001
Resigned Robinson, Edward Marlowe as Director
13 September 2001
14 June 2001
14 June 2001
Appointed Robinson, Edward Marlowe as Director
1 December 2000
8 November 2000
8 November 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
5 June 2000
5 June 2000
5 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unisys Limited
Corporate entity · Notified 31 October 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | 41 | |
| 23 September 2025 | Confirmation statement with no updates | 21 September 2025 | 3 | |
| 23 September 2025 | Appointment of a director | 2 | ||
| 23 September 2025 | Termination of appointment of a director | 1 |
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