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Companies House/High Wycombe/Company profile

ILPRA SYSTEMS U.K. LIMITED

Active
02459115·incorporated 1990-01-12

ILPRA SYSTEMS U.K. LIMITED is an active UK private limited company, incorporated on 12 January 1990 at Companies House (number 02459115; OpenRegistry canonical ID GB-02459115-ilpra-systems-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-01-12
Registered Address
THE THRESHING BARN MANOR FARM BARNS, COATES LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5UX, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

Search directors of ILPRA SYSTEMS U.K. LIMITED

Shareholders

Look up shareholders of ILPRA SYSTEMS U.K. LIMITED

Financials

Check financials of ILPRA SYSTEMS U.K. LIMITED

Filings

Check filing history of ILPRA SYSTEMS U.K. LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ILPRA SYSTEMS U.K. LIMITED has 2 persons with significant control on file:

  • Cristina Maldifassi born 1958 resident in Italy, Italian national. Notified 2018-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Maurizio Bertocco born 1958 resident in Italy, Italian national. Notified 2018-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brian Denis O'Donoghue born 1958 resident in England, English national. Notified 2016-04-06. Ceased 2024-07-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02459115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.