IPTOR PUBLISHING SYSTEMS UK LIMITED
LONDON IBS BOOKMASTER U.K. LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 07185724
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 . The most likely internet sites of IPTOR PUBLISHING SYSTEMS UK LIMITED are www.iptorpublishingsystemsuk.co.uk, and www.iptor-publishing-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iptor Publishing Systems Uk Limited is a Private Limited Company. The company registration number is 07185724. Iptor Publishing Systems Uk Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Iptor Publishing Systems Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ARCHBOLD, Jayne is a Director of the company. SCHACHTER, Grant Bennett is a Director of the company. WILKINSON, Michael Edward is a Director of the company. Director BRAUN, Douglas Arthur has been resigned. Director CHRISTENSEN, Anders has been resigned. Director PALMER, Lorna Catherine has been resigned. Director PAULSSON, Jan Christian has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ARCHBOLD, Jayne
Appointed Date: 31 May 2016
54 years old
Director
SCHACHTER, Grant Bennett
Appointed Date: 30 June 2015
40 years old
Director
WILKINSON, Michael Edward
Appointed Date: 30 June 2015
39 years old

Resigned Directors

Director
BRAUN, Douglas Arthur
Resigned: 03 October 2015
Appointed Date: 30 October 2013
65 years old
Director
CHRISTENSEN, Anders
Resigned: 31 May 2016
Appointed Date: 03 October 2015
61 years old
Director
PALMER, Lorna Catherine
Resigned: 15 March 2010
Appointed Date: 11 March 2010
71 years old
Director
PAULSSON, Jan Christian
Resigned: 30 October 2013
Appointed Date: 15 March 2010
50 years old

Persons With Significant Control

Mr David Mcgovern
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm

IPTOR PUBLISHING SYSTEMS UK LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Accounts for a small company made up to 31 December 2015
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
02 Jun 2016
Appointment of Ms Jayne Archbold as a director on 31 May 2016
02 Jun 2016
Termination of appointment of Anders Christensen as a director on 31 May 2016
...
... and 25 more events
23 Feb 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
26 May 2010
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 26 May 2010
15 Mar 2010
Termination of appointment of Lorna Palmer as a director
15 Mar 2010
Appointment of Mr Jan Christian Paulsson as a director
11 Mar 2010
Incorporation

IPTOR PUBLISHING SYSTEMS UK LIMITED Charges

30 June 2015
Charge code 0718 5724 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Tpg Speciality Lending Europe I Advisors, LTD
Description: The chargor charges by way of first fixed charge all…

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