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- IVANTI UK LIMITED
IVANTI UK LIMITED
Active - Accounts Filed
General Information
NAME
IVANTI UK LIMITED
COMPANY NUMBER
05084379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2004
(20 years and 9 months old)
WEBSITE
www.ivanti.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2010
02/02/2017
LANDESK UK LIMITED
View all previous names
Previous Names
04/10/2010 02/02/2017 LANDESK UK LIMITED
25/03/2004 04/10/2010 AVOCENT UK LIMITED
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Telephone: 563800
Engenda House
3200 Daresbury Park
Daresbury
Warrington, Cheshire
WA4 4BU
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 |
---|---|---|
IVANTI INTERNATIONAL LIMITED | N/A | N/A |
IVANTI UK LIMITED | Active - Accounts Filed | View Report |
LANDESK HOLDCO UK LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IVANTI UK 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 IVANTI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVANTI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED 18/03/2011 - Present (13 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1296 Past: 1730 |
View Report |
14/02/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
07/10/2020 - Present (4 years and 2 months) Born in Nov 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2021 - Present (3 years and 7 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
25/03/2004 - 01/09/2005 (1 years and 5 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IVANTI HOLDINGS INC | N/A | N/A |
IVANTI INC | N/A | N/A |
HEAT SOFTWARE UK LIMITED | Company is dissolved | View Report |
LANDESK GROUP LIMITED | N/A | N/A |
LANDESK SOFTWARE LIMITED | N/A | N/A |
LANDESK IRELAND SOLUTIONS UNLIMITED COMPANY | N/A | N/A |
LANDESK IRELAND HOLDINGS LIMITED | N/A | N/A |
LANDESK TECHNOLOGIES LIMITED | N/A | N/A |
LHI SOFTWARE IRELAND HOLDINGS LIMITED | N/A | N/A |
IVANTI INTERNATIONAL LIMITED | N/A | N/A |
IVANTI UK LIMITED | Active - Accounts Filed | View Report |
LANDESK HOLDCO UK LTD | In Liquidation | View Report |
APPSENSE HOLDINGS LIMITED | In Liquidation | View Report |
APPSENSE LIMITED | In Liquidation | View Report |
IVANTI SOFTWARE IRELAND GROUP LIMITED | N/A | N/A |
LANDESK SOFTWARE INC | N/A | N/A |
RES HOLDINGS BV | N/A | N/A |
RES SOFTWARE LTD. | Company is dissolved | View Report |
RES SOFTWARE LTD. | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Michael Ray McClellan (926757495) has left the board |
Date: 24/03/2022 | Event: Michael Ray McClellan (926757495) has left the board |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Board Member Sean Maurice O'Mahony (909561159) Appointed |
Date: 13/05/2021 | Event: New Board Member Sean Maurice Omahony (928305583) Appointed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: Andrzej Baldin (920440927) has left the board |
Date: 16/11/2020 | Event: New Board Member Neil Minhas Abraham (927646216) Appointed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: New Board Member Michael Ray McClellan (926757495) Appointed |
Date: 02/03/2020 | Event: New Board Member Jeffrey Scott Abbott (926757497) Appointed |
Date: 02/03/2020 | Event: Brian Elmer Agle (925340650) has left the board |
Date: 02/03/2020 | Event: Stephen Mitchell Daly (913208497) has left the board |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: Mark Cameron McBride (915744572) has left the board |
Date: 14/12/2018 | Event: New Board Member Brian Elmer Agle (925340650) Appointed |
Date: 22/11/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Raymond H Langhaim Ii (920441188) has left the board |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 25/01/2016 | Event: New Board Member Raymond H Langhaim Ii (920441188) Appointed |
Date: 25/01/2016 | Event: New Board Member Andrzej Baldin (920440927) Appointed |
Date: 22/01/2016 | Event: Matthew Kayl Smith (915744539) has left the board |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (915889864) has left the board |
Date: 23/06/2015 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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