IVSM LIMITED
ORAD HI-TEC SYSTEMS (UK) LIMITED

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Company number 03893267
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Brian E Agle as a director on 22 December 2016; Appointment of Mrs Alessandra Cäcilia Melloni as a director on 22 December 2016; Termination of appointment of John Frederick as a director on 22 December 2016. The most likely internet sites of IVSM LIMITED are www.ivsm.co.uk, and www.ivsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ivsm Limited is a Private Limited Company. The company registration number is 03893267. Ivsm Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Ivsm Limited is 37 Broadhurst Gardens London Nw6 3qt. . HORTON, David is a Secretary of the company. AGLE, Brian E is a Director of the company. CORDINER, Tom James Andrew is a Director of the company. MELLONI, Alessandra Cäcilia is a Director of the company. TERRY, Alan John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GANGADIA, Christine has been resigned. Secretary KUSHNER, Eitan has been resigned. Secretary MEIRI, Noah has been resigned. Secretary SPOHRER, Richard has been resigned. Secretary WOLF, Carl Emil has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DUVA, Jason Adam has been resigned. Director FREDERICK, John has been resigned. Director KUSHNER, Eitan has been resigned. Director MEIRI, Noah has been resigned. Director SHARIR, Avi has been resigned. Director SPOHRER, Richard has been resigned. Director WOLF, Carl Emil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HORTON, David
Appointed Date: 23 June 2015
Director
AGLE, Brian E
Appointed Date: 22 December 2016
63 years old
Director
CORDINER, Tom James Andrew
Appointed Date: 23 June 2015
56 years old
Director
MELLONI, Alessandra Cäcilia
Appointed Date: 22 December 2016
50 years old
Director
TERRY, Alan John
Appointed Date: 23 June 2015
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Secretary
GANGADIA, Christine
Resigned: 15 February 2000
Appointed Date: 08 December 1999
Secretary
KUSHNER, Eitan
Resigned: 31 August 2008
Appointed Date: 01 December 2004
Secretary
MEIRI, Noah
Resigned: 02 June 2001
Appointed Date: 15 February 2000
Secretary
SPOHRER, Richard
Resigned: 16 April 2003
Appointed Date: 02 June 2001
Secretary
WOLF, Carl Emil
Resigned: 30 September 2004
Appointed Date: 15 April 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Director
DUVA, Jason Adam
Resigned: 22 December 2016
Appointed Date: 23 June 2015
52 years old
Director
FREDERICK, John
Resigned: 22 December 2016
Appointed Date: 23 June 2015
62 years old
Director
KUSHNER, Eitan
Resigned: 31 August 2008
Appointed Date: 23 August 2004
62 years old
Director
MEIRI, Noah
Resigned: 02 June 2001
Appointed Date: 08 December 1999
58 years old
Director
SHARIR, Avi
Resigned: 23 June 2015
Appointed Date: 01 February 2000
47 years old
Director
SPOHRER, Richard
Resigned: 31 January 2003
Appointed Date: 02 June 2001
60 years old
Director
WOLF, Carl Emil
Resigned: 30 September 2004
Appointed Date: 15 April 2003
67 years old

IVSM LIMITED Events

04 Jan 2017
Appointment of Mr Brian E Agle as a director on 22 December 2016
04 Jan 2017
Appointment of Mrs Alessandra Cäcilia Melloni as a director on 22 December 2016
03 Jan 2017
Termination of appointment of John Frederick as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Jason Adam Duva as a director on 22 December 2016
22 Nov 2016
Full accounts made up to 31 December 2015
...
... and 66 more events
14 Dec 1999
Director resigned
14 Dec 1999
New secretary appointed
14 Dec 1999
New director appointed
14 Dec 1999
Registered office changed on 14/12/99 from: 79 oxford street manchester lancashire M1 6FR
08 Dec 1999
Incorporation

IVSM LIMITED Charges

27 July 2001
Rent deposit deed supplemental to a lease of premises at first floor 7-9 ferdinand street london NW1
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: ACTIV8 Limited
Description: All its right and entitlement to the rent deposit together…
14 March 2001
Rent deposit deed
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Sixteen Berkeley Street Limited
Description: The chargee has placed the sum of £4,360.50 and all money…
4 April 2000
Rent deposit deed
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Phillips & Drew Fund Management Limited and Five Oaks City Limited
Description: The company's interest in an interest bearing account…

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