Intelligent Processes Ltd

Active08297582 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
16 Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2012
British
Born April 1957 (69)
Officer history (3 former)
31 January 2014
Resigned Coghill, Alasdair Stuart as Secretary
31 January 2014
Resigned Coghill, Alasdair Stuart as Director
31 January 2014
Resigned Patrick, Neil Christopher as Director
19 November 2012
Appointed Anslow, Gary John as Director
19 November 2012
Appointed Coghill, Alasdair Stuart as Secretary
19 November 2012
Appointed Coghill, Alasdair Stuart as Director
19 November 2012
Appointed Patrick, Neil Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 2915185

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ark Pharma Graphics Limited Owns 75–100% of shares
Chameleon Reprographics Limited Owns 75–100% of shares
Diagrams Limited Owns 75–100% of shares
Intelligent Processes Ltd This company Owns 75–100% of shares
Itarus3 Ltd Owns 75–100% of shares
Ligraproof Limited Owns 75–100% of shares
Net Distribution Limited Owns 75–100% of shares
Mypackbrain Limited Owns 75–100% of shares
Innovate0 Limited Owns 75–100% of shares
Tequals0 Limited Owns 50–75% of shares
Proofing Solutions Limited Owns 75–100% of shares
Tequals0 (Holdings) Limited Owns 50–75% of shares
Theseus Projects Limited Owns 75–100% of shares
Wintheme Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £39 £39 £39 £39 £39 £39
Balance sheet detail
202520242023202220212020
Debtors£39£39£39£39£39£39
Net Current Assets£39£39£39£39£39£39
Shareholder Funds£39£39£39£39£39£39

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
1 April 2026Registered office address changed
24 November 2025Confirmation statement with no updates19 November 2025
30 June 2025Accounts for a dormant company30 September 2024
2 January 2025Change of details for a person with significant control
Show all recent filings

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