IVANTI UK LIMITED - LONDON


Company Profile Company Filings

Overview

IVANTI UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
IVANTI UK LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084379. The accounts status is FULL and accounts are next due on 30/09/2024.

IVANTI UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom
Previous trading names include:
LANDESK UK LIMITED (until 02/02/2017)
AVOCENT UK LIMITED (until 04/10/2010)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-03-18 CURRENT
NEIL MINHAS ABRAHAM Nov 1984 British Director 2020-10-07 CURRENT
SEAN MAURICE O'MAHONY Aug 1969 Irish Director 2021-05-11 CURRENT
JEFFREY SCOTT ABBOTT Nov 1969 American Director 2020-02-14 CURRENT
MR JAMES KEVIN LINES Oct 1956 American Director 2010-09-28 UNTIL 2011-01-03 RESIGNED
FRANK WOODS Dec 1963 Irish Secretary 2004-03-25 UNTIL 2010-09-28 RESIGNED
FRANK WOODS Dec 1963 Irish Director 2004-03-25 UNTIL 2010-09-28 RESIGNED
MATTHEW KAYL SMITH Apr 1974 United States Director 2011-01-03 UNTIL 2015-12-31 RESIGNED
PAUL CHARLES SMITH May 1960 British Director 2004-03-25 UNTIL 2004-12-01 RESIGNED
MR RAYMOND H LANGHAIM II Dec 1964 American Director 2015-12-31 UNTIL 2017-09-06 RESIGNED
DOYLE CURTIS WEEKS Aug 1945 American Director 2004-03-25 UNTIL 2010-02-05 RESIGNED
DOUGLAS EDWARD PRITCHETT Apr 1956 American Director 2004-03-25 UNTIL 2005-09-01 RESIGNED
MICHAEL RAY MCCLELLAN Oct 1970 American Director 2020-02-14 UNTIL 2022-03-01 RESIGNED
MARK CAMERON MCBRIDE Jul 1961 American Director 2011-01-03 UNTIL 2018-08-31 RESIGNED
KIERAN MACSWEENEY Sep 1957 Irish Director 2004-03-25 UNTIL 2009-10-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-25 UNTIL 2011-03-14 RESIGNED
MATTHEW SCOTT DEAN Nov 1968 United States Director 2010-09-28 UNTIL 2011-01-03 RESIGNED
STEPHEN MITCHELL DALY May 1964 American Director 2010-09-28 UNTIL 2020-01-20 RESIGNED
EDWARD HARMON BLANKENSHIP Apr 1960 United States Director 2005-09-01 UNTIL 2010-06-23 RESIGNED
MR ANDRZEJ BALDIN Sep 1956 British Director 2015-12-21 UNTIL 2020-10-07 RESIGNED
BRIAN ELMER AGLE Oct 1962 American Director 2018-12-11 UNTIL 2020-01-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-25 UNTIL 2004-03-25 RESIGNED

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