IKEN BUSINESS LTD
BRISTOL CHESTER AND MILES LTD IKEN KNOWLEDGE MANAGEMENT LTD CHESTER AND MILES LIMITED

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Company number 02776536
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address 3RD FLOOR SUITE B ONE GEORGES SQUARE, BATH STREET, BRISTOL, BS1 6BA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 13 May 2016 GBP 220,002.0 . The most likely internet sites of IKEN BUSINESS LTD are www.ikenbusiness.co.uk, and www.iken-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Iken Business Ltd is a Private Limited Company. The company registration number is 02776536. Iken Business Ltd has been working since 24 December 1992. The present status of the company is Active. The registered address of Iken Business Ltd is 3rd Floor Suite B One Georges Square Bath Street Bristol Bs1 6ba. . CHESTER, Andrew is a Secretary of the company. CHESTER, Andrew, Dr is a Director of the company. CORSIE, Tanya Jane is a Director of the company. PEMBERTON, John Leyland is a Director of the company. WANLESS, Stephen Peter William is a Director of the company. Secretary MILES CHESTER, Elizabeth Margaret has been resigned. Director MILES CHESTER, Elizabeth Margaret has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CHESTER, Andrew
Appointed Date: 07 May 2013

Director
CHESTER, Andrew, Dr
Appointed Date: 24 December 1992
78 years old

Director
CORSIE, Tanya Jane
Appointed Date: 05 June 2015
53 years old

Director
PEMBERTON, John Leyland
Appointed Date: 01 April 2002
76 years old

Director
WANLESS, Stephen Peter William
Appointed Date: 18 March 2016
50 years old

Resigned Directors

Secretary
MILES CHESTER, Elizabeth Margaret
Resigned: 31 March 2013
Appointed Date: 24 December 1992

Director
MILES CHESTER, Elizabeth Margaret
Resigned: 13 April 2013
Appointed Date: 24 December 1992
74 years old

Persons With Significant Control

Dr Andrew Chester
Notified on: 20 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IKEN BUSINESS LTD Events

09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 220,002.0

16 Jun 2016
Purchase of own shares.
18 Mar 2016
Appointment of Mr Stephen Peter William Wanless as a director on 18 March 2016
...
... and 72 more events
24 Oct 1994
Accounts for a small company made up to 31 December 1993

09 Aug 1994
Registered office changed on 09/08/94 from: 21 high kingsdown bristol BS2 8EN

24 Feb 1994
Return made up to 24/12/93; full list of members

24 Aug 1993
Accounting reference date notified as 31/12

24 Dec 1992
Incorporation