IPSOTEK LIMITED
Active - Accounts Filed
General Information
NAME
IPSOTEK LIMITED
COMPANY NUMBER
04272419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
17/08/2001
(23 years and 3 months old)
WEBSITE
www.ipsotek.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 4EU
Telephone: 02089718303
TPS: No
Tuition House
27-37 St Georges Road
Wimbledon
London
SW19 4EU
Telephone: 89718300
Tuition House
27-37 St. Georges Road
LONDON
SW19 4EU
Telephone: 89718300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSOTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPSOTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Nicola Jane Kelly (930333676) has left the board |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPSOTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPSOTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPSOTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/11/2005 - Present (19years) Secretary: 08/11/2005 - 28/05/2021 (15 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
17/04/2008 - Present (16 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSOTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPSOTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Nicola Jane Kelly (930333676) has left the board |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Pendleton Clay Van Doren (930215439) has left the board |
| 26/06/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 09/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 26/06/2023 | Jerome Sandrini (928458356) has left the board |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 30/12/2022 | New Accounts filed |
| 22/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 22/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | Pierre Francois Jacques Barnabe (928458476) has left the board |
| 14/06/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 14/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 28/06/2021 | New Board Member Pendleton Clay Van Doren (927363191) Appointed |
| 28/06/2021 | New Board Member Jerome Sandrini (928459290) Appointed |
| 28/06/2021 | New Board Member Pierre Francois Jacques Barnabe (928459341) Appointed |
| 28/06/2021 | New Company Secretary Delphine Soria Sak Bun (928459340) Appointed |
| 10/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 26/09/2014 | New Board Member William James Flind (907239612) Appointed |
| 26/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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