International Parking Systems (UK) Limited

Active09971838 Private limited company
Incorporated
27 January 2016 (10 years)
Industry
Other engineering activities (71129)
Directors
Chad Pigg Randall
Alexander Schwarz
Accounts type
Full
Region
Yorkshire
Address
Unit 5
Railway Court
Doncaster
DN4 5FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Briggs, Lisa
Secretary · Appointed 17 April 2025
Director · Appointed 31 July 2024
British
Born January 1964 (62)
Randall, Chad Pigg
Director · Appointed 27 January 2016
American
Born December 1976 (49)
Schwarz, Alexander
Director · Appointed 27 January 2016
American
Born December 1973 (52)
Webber, Brian Wakeford
Director · Appointed 27 January 2016
South African
Born October 1953 (73)
Officer history (5 former)
17 April 2025
Appointed Briggs, Lisa as Secretary
17 April 2025
Resigned Binge, Laurence as Director
17 April 2025
Resigned Binge, Laurence as Secretary
31 July 2024
Appointed Jones, Ian Charles Frederick as Director
31 July 2024
Appointed Binge, Laurence as Secretary
31 July 2024
Resigned Lee, Steven James as Secretary
1 December 2022
Resigned King, David William as Director
25 April 2022
Appointed Lee, Steven James as Secretary
31 May 2021
Resigned Boultbee, Richard John as Director
9 May 2017
Appointed Boultbee, Richard John as Director
11 July 2016
Appointed Binge, Laurence as Director
27 January 2016
Appointed Webber, Brian Wakeford as Director
27 January 2016
Appointed Schwarz, Alexander as Director
27 January 2016
Appointed King, David William as Director
27 January 2016
Appointed Randall, Chad Pigg as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2021
Ceased David William King — Owns 75–100% of shares (as a firm)

Filings 51

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
16 September 2026Satisfaction of a charge in full
25 March 2026Confirmation statement with updates26 January 2026
4 March 2026Director's details changed
4 March 2026Director's details changed
Show all 51 filings

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