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INTELLIGENT PROCESSING SOLUTIONS LIMITED

ACTIVE
Company number
04007855
Incorporated
2000-06-05
Last updated
12 Sept 2026
Registered office
ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, ENGLAND
SIC
64999

No share issues or funding rounds.

Shareholders (as of 2025-09-21)

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ShareholderShare classSharesHolding
UNISYS LIMITEDCORPORDINARY10251.0%

3 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2024-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (8)

Josephine Pryor-jones
secretarysince 2024-11-06
Caroline Ambrose
directorsince 2021-02-15
Ruth Anderson
directorsince 2024-07-01
Cassandra Becker smith
directorsince 2019-08-01
David Bundy
directorsince 2020-04-07
Irene Graham
directorsince 2018-01-02
Richard Mayhew
directorsince 2025-09-16
Jonathan Stoker
directorsince 2025-09-23

PSCs (1)

Corporate entity person with significant control · Notified: 2016-10-31
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Resigned Officers(56)

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These are the directors and secretaries who have left INTELLIGENT PROCESSING SOLUTIONS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Leo Csaky resigned 2012-03-13
Rishi Gajree resigned 2025-07-28
Gwyn Reeves resigned 2020-02-14
Michael Robinson resigned 2019-09-19
Wai Au resigned 2005-10-20
Elton Birden resigned 2008-07-14
Catherine Caldwell resigned 2023-03-22
David Cartwright resigned 2004-03-24
Dominick Cavuoto resigned 2004-07-22
Robert Chapman resigned 2012-04-05
Robert Chase resigned 2009-01-29
Josephine Clapham resigned 2021-02-15
James Coyle resigned 2012-02-21
Charles Drake resigned 2005-03-23
Michael Ettling resigned 2009-01-29
Nicholas Fraser resigned 2017-05-25
Peter Frost resigned 2012-03-30
Martin Godfrey resigned 2017-01-31
David Grant resigned 2024-06-30
Janet Green resigned 2003-06-30
Brian Hadfield resigned 2004-03-24
Brian Hadfield resigned 2002-11-19
Philip Hickman resigned 2003-01-17
Gary Hobbs resigned 2006-12-06
Royston Hoggarth resigned 2018-01-02
Richard Holmes resigned 2009-03-26
Bryan Leitch resigned 2014-04-29
Kathryn Lisson resigned 2005-03-23
John Little resigned 2004-12-31
James Martin resigned 2025-07-09
Maurice Mattholie resigned 2011-01-31
Michael Mccutcheon resigned 2002-04-19
John Merry resigned 2007-03-12
Joseph Munnelly resigned 2007-09-21
David O'brien resigned 2001-06-14
Colin Painter resigned 2011-02-02
Joanne Palmer resigned 2005-01-26
Matthew Piercy resigned 2019-07-31
Mehran Radfar resigned 2019-10-10
Alison Ramsden resigned 2000-11-08
John Ranaldi resigned 2004-12-31
Steven Roberts resigned 2018-06-14
Edward Robinson resigned 2001-09-13
Donald Roessler resigned 2005-12-07
Janet Russell resigned 2003-04-25
John Smith resigned 2005-12-07
Duncan Tait resigned 2009-10-01
Olaf Theilmann resigned 2010-04-12
Colin Walklin resigned 2007-02-12
Alwyn Welch resigned 2006-02-10
Ronald Whatford resigned 2002-08-20
Nicholas Wilson resigned 2007-06-29
Sarah Wyatt resigned 2025-09-23
Susan Yarham resigned 2015-01-05
Alnery Incorporations No 1 Limited resigned 2000-08-15
Alnery Incorporations No 2 Limited resigned 2000-08-15