IJENTO LIMITED
LONDON SITE INTELLIGENCE LTD.

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 04033545
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address ONE HAMMERSMITH BROADWAY, LONDON, W6 9DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Ovalsec Limited as a secretary on 3 March 2016. The most likely internet sites of IJENTO LIMITED are www.ijento.co.uk, and www.ijento.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ijento Limited is a Private Limited Company. The company registration number is 04033545. Ijento Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Ijento Limited is One Hammersmith Broadway London W6 9dl. . MINDENHALL, Andrew Philip is a Director of the company. Secretary WOODS, Jenny Claire, Dr has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BOWEN, William Neville has been resigned. Director COKER, Jonathan Edgar has been resigned. Director DAVIES, Rodney has been resigned. Director EYKYM, William James has been resigned. Director HALL, Roderick Cameron Mcmicking has been resigned. Director HOLMAN, Martyn Andrew has been resigned. Director JACKSON, David Edward, Dr has been resigned. Director LEARY, Geoffrey Melvyn has been resigned. Director POOL, David Andrew has been resigned. Director RAE, Iain Fenton has been resigned. Director REIBSTEIN, David J, Professor has been resigned. Director ROQUETA, Carles Ferrer has been resigned. Director RYAN, Peter has been resigned. Director SAMENUK, George has been resigned. Director SISTO, Albert Ernest has been resigned. Director STEPHENS, David Roger has been resigned. Director TONGE, Glyn Michael, Professor has been resigned. Director WALLAESA, Harry has been resigned. Director WATTS, Colin Brendan has been resigned. Director WOODS, John Anthony, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MINDENHALL, Andrew Philip
Appointed Date: 03 March 2016
55 years old

Resigned Directors

Secretary
WOODS, Jenny Claire, Dr
Resigned: 01 December 2000
Appointed Date: 14 July 2000
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 April 2005
Appointed Date: 20 September 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 March 2016
Appointed Date: 11 April 2005
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 20 September 2001
Appointed Date: 01 December 2000
Director
BOWEN, William Neville
Resigned: 13 May 2011
Appointed Date: 06 November 2007
90 years old
Director
COKER, Jonathan Edgar
Resigned: 03 March 2016
Appointed Date: 24 October 2012
44 years old
Director
DAVIES, Rodney
Resigned: 04 December 2002
Appointed Date: 17 October 2002
65 years old
Director
EYKYM, William James
Resigned: 13 May 2011
Appointed Date: 30 March 2007
86 years old
Director
HALL, Roderick Cameron Mcmicking
Resigned: 10 January 2005
Appointed Date: 20 January 2003
93 years old
Director
HOLMAN, Martyn Andrew
Resigned: 03 March 2016
Appointed Date: 30 December 2013
51 years old
Director
JACKSON, David Edward, Dr
Resigned: 14 September 2010
Appointed Date: 18 October 2000
68 years old
Director
LEARY, Geoffrey Melvyn
Resigned: 30 March 2007
Appointed Date: 17 November 2004
77 years old
Director
POOL, David Andrew
Resigned: 13 May 2011
Appointed Date: 14 February 2004
62 years old
Director
RAE, Iain Fenton
Resigned: 13 May 2011
Appointed Date: 16 February 2001
70 years old
Director
REIBSTEIN, David J, Professor
Resigned: 24 October 2012
Appointed Date: 25 May 2010
76 years old
Director
ROQUETA, Carles Ferrer
Resigned: 03 March 2016
Appointed Date: 13 May 2011
55 years old
Director
RYAN, Peter
Resigned: 03 March 2016
Appointed Date: 12 February 2010
60 years old
Director
SAMENUK, George
Resigned: 03 March 2016
Appointed Date: 12 February 2010
70 years old
Director
SISTO, Albert Ernest
Resigned: 03 March 2016
Appointed Date: 13 May 2011
76 years old
Director
STEPHENS, David Roger
Resigned: 13 May 2011
Appointed Date: 20 January 2003
73 years old
Director
TONGE, Glyn Michael, Professor
Resigned: 02 January 2003
Appointed Date: 18 October 2000
79 years old
Director
WALLAESA, Harry
Resigned: 24 October 2012
Appointed Date: 12 February 2010
74 years old
Director
WATTS, Colin Brendan
Resigned: 30 December 2013
Appointed Date: 05 October 2010
68 years old
Director
WOODS, John Anthony, Dr
Resigned: 07 February 2005
Appointed Date: 14 July 2000
59 years old

Persons With Significant Control

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

IJENTO LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Aug 2016
Confirmation statement made on 14 July 2016 with updates
07 Apr 2016
Termination of appointment of Ovalsec Limited as a secretary on 3 March 2016
07 Apr 2016
Termination of appointment of Jonathan Edgar Coker as a director on 3 March 2016
07 Apr 2016
Termination of appointment of Martyn Andrew Holman as a director on 3 March 2016
...
... and 222 more events
03 Nov 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jul 2000
Secretary resigned
14 Jul 2000
Incorporation

IJENTO LIMITED Charges

1 September 2011
Mortgage debenture
Delivered: 7 September 2011
Status: Satisfied on 4 February 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
23 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 23 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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