IKINEMA LIMITED - LONDON


Company Profile Company Filings

Overview

IKINEMA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IKINEMA LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983680. The accounts status is FULL.

IKINEMA LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom
Previous trading names include:
SIGNAL RESEARCH SERVICES LIMITED (until 26/06/2009)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-09-12 CURRENT
MR PETER RONALD DENWOOD Mar 1963 American Director 2019-09-12 CURRENT
DOCTOR ALEXANDRE NIROLOV PECHEV Feb 1971 Bulgarian Director 2010-05-21 UNTIL 2019-09-12 RESIGNED
DR MARTIN RICHARD INNES Oct 1971 British Director 2006-10-31 UNTIL 2007-07-04 RESIGNED
MR MAXIM JEREMY DOBRES Dec 1951 British Director 2014-05-06 UNTIL 2019-09-12 RESIGNED
MARTYN BUXTON-HOARE Aug 1952 British Director 2007-06-19 UNTIL 2018-07-01 RESIGNED
FRANCES DIANA SMITH British Secretary 2006-10-31 UNTIL 2009-03-31 RESIGNED
MR ALEXANDRE NIKOLOU PECHEV Secretary 2011-01-18 UNTIL 2019-09-12 RESIGNED
PENNSEC LIMITED Corporate Secretary 2009-03-31 UNTIL 2010-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple Inc. 2019-09-12 Cupertino   California 95014 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Alexandre Nirolov Pechev 2016-05-01 - 2019-09-12 2/1971 Farnham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
IKinema Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-06-2019 £1,531,147 Cash £1,296,255 equity
IKinema Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £1,248,879 Cash £1,208,170 equity
IKinema Limited - Accounts to registrar - small 17.2 2017-07-21 30-06-2017 £802,872 Cash £821,359 equity
IKinema Limited - Abbreviated accounts 16.1 2016-08-17 30-06-2016 £370,720 Cash £432,258 equity
IKinema Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £172,327 Cash £215,235 equity
IKinema Limited - Limited company - abbreviated - 11.6 2015-03-24 30-06-2014 £50,077 Cash £37,553 equity

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