IPANEMA TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 04142424
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IPANEMA TECHNOLOGIES LIMITED are www.ipanematechnologies.co.uk, and www.ipanema-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipanema Technologies Limited is a Private Limited Company. The company registration number is 04142424. Ipanema Technologies Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Ipanema Technologies Limited is Browne Jacobson Llp 6 Bevis Marks London England Ec3a 7ba. . FORLIZZI, David Anthony is a Director of the company. OZANIAN, Philippe Setrak is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director DARRAGH, James has been resigned. Director LECLERC, Jean Yves has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FORLIZZI, David Anthony
Appointed Date: 31 March 2015
52 years old
Director
OZANIAN, Philippe Setrak
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Secretary
M & N SECRETARIES LIMITED
Resigned: 08 July 2016
Appointed Date: 17 January 2001
Director
DARRAGH, James
Resigned: 31 March 2015
Appointed Date: 01 July 2014
52 years old
Director
LECLERC, Jean Yves
Resigned: 31 March 2015
Appointed Date: 17 January 2001
83 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Infovista Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPANEMA TECHNOLOGIES LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Sep 2016
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 19 September 2016
15 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Termination of appointment of M & N Secretaries Limited as a secretary on 8 July 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,000
...
... and 49 more events
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
New secretary appointed
25 Jan 2001
New director appointed
17 Jan 2001
Incorporation

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