IPSOTEK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPSOTEK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPSOTEK HOLDINGS LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299806. The accounts status is SMALL and accounts are next due on 30/09/2024.
IPSOTEK HOLDINGS LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299806. The accounts status is SMALL and accounts are next due on 30/09/2024.
IPSOTEK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
TUITION HOUSE 27-37 ST GEORGES ROAD
LONDON
SW19 4EU
This Company Originates in : United Kingdom
Previous trading names include:
ARMORSTAR LIMITED (until 14/03/2013)
ARMORSTAR LIMITED (until 14/03/2013)
ACRE 949 LIMITED (until 26/08/2005)
JUST IMAGINE LIMITED (until 27/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DELPHINE SORIA SAK BUN | Secretary | 2021-05-28 | CURRENT | ||
MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 | CURRENT |
MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2022-10-21 | CURRENT |
ANDREW FREDERIC DE PAULA MALIM | Jun 1943 | British | Director | 2005-03-14 UNTIL 2008-04-15 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2005-03-14 | RESIGNED | ||
FISHER SECRETARIES LIMITED | Corporate Secretary | 2004-11-29 UNTIL 2005-03-14 | RESIGNED | ||
MR ANDREW JOHN EGGINGTON | Jan 1962 | British | Secretary | 2005-09-20 UNTIL 2021-05-28 | RESIGNED |
SUSANNE JILL MALIM | Apr 1951 | British | Secretary | 2005-03-14 UNTIL 2005-09-20 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-25 UNTIL 2022-10-21 | RESIGNED |
MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2021-05-28 UNTIL 2022-03-28 | RESIGNED |
MR DENIS KNOWLES TINSLEY | Sep 1948 | British | Director | 2009-09-24 UNTIL 2021-05-28 | RESIGNED |
JEROME SANDRINI | Sep 1973 | French | Director | 2021-05-28 UNTIL 2022-12-25 | RESIGNED |
DR KEVIN JOHN LOMAX | Dec 1948 | British | Director | 2007-09-06 UNTIL 2021-05-28 | RESIGNED |
DAVID JOHN ANTHONY VAN DER WOUDE | Nov 1947 | Other | Director | 2005-11-08 UNTIL 2009-03-12 | RESIGNED |
MR WILLIAM JAMES FLIND | Oct 1958 | British | Director | 2014-04-16 UNTIL 2021-05-28 | RESIGNED |
CHRISTOPHER GLEN GOMERSALL | May 1959 | British | Director | 2007-10-11 UNTIL 2021-05-28 | RESIGNED |
MR ANDREW JOHN EGGINGTON | Jan 1962 | British | Director | 2005-09-20 UNTIL 2021-05-28 | RESIGNED |
DR BOGHOS ALEXANDER BOGHOSSIAN | Nov 1973 | British | Director | 2005-11-08 UNTIL 2021-05-28 | RESIGNED |
PIERRE FRANCOIS JACQUES BARNABE | Oct 1970 | French | Director | 2021-05-28 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atos It Services Uk Limited | 2021-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ipsotek Holdings Limited - Period Ending 2022-12-31 | 2023-12-30 | 31-12-2022 | £6,876 Cash £10,560,043 equity |
Ipsotek Holdings Limited - Period Ending 2021-12-31 | 2022-12-24 | 31-12-2021 | £37,442 Cash £10,560,043 equity |
Ipsotek Holdings Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £14,089 Cash £10,554,968 equity |
Ipsotek Holdings Limited - Period Ending 2019-12-31 | 2021-01-01 | 31-12-2019 | £95 Cash £10,278,171 equity |