IPSOTEK HOLDINGS LIMITED
LONDON ARMORSTAR LIMITED ACRE 949 LIMITED JUST IMAGINE LIMITED ACRE 949 LIMITED

Hellopages » Greater London » Merton » SW19 4EU

Company number 05299806
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address TUITION HOUSE 27-37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 11 March 2016 GBP 663,355.47 . The most likely internet sites of IPSOTEK HOLDINGS LIMITED are www.ipsotekholdings.co.uk, and www.ipsotek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipsotek Holdings Limited is a Private Limited Company. The company registration number is 05299806. Ipsotek Holdings Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Ipsotek Holdings Limited is Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. . EGGINGTON, Andrew John is a Secretary of the company. BOGHOSSIAN, Boghos Alexander, Dr is a Director of the company. EGGINGTON, Andrew John is a Director of the company. FLIND, William James is a Director of the company. GOMERSALL, Christopher Glen is a Director of the company. LOMAX, Kevin John, Dr is a Director of the company. TINSLEY, Denis Knowles is a Director of the company. Secretary MALIM, Susanne Jill has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director MALIM, Andrew Frederic De Paula has been resigned. Director VAN DER WOUDE, David John Anthony has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EGGINGTON, Andrew John
Appointed Date: 20 September 2005
Director
BOGHOSSIAN, Boghos Alexander, Dr
Appointed Date: 08 November 2005
52 years old
Director
EGGINGTON, Andrew John
Appointed Date: 20 September 2005
63 years old
Director
FLIND, William James
Appointed Date: 16 April 2014
67 years old
Director
GOMERSALL, Christopher Glen
Appointed Date: 11 October 2007
66 years old
Director
LOMAX, Kevin John, Dr
Appointed Date: 06 September 2007
76 years old
Director
TINSLEY, Denis Knowles
Appointed Date: 24 September 2009
77 years old

Resigned Directors

Secretary
MALIM, Susanne Jill
Resigned: 20 September 2005
Appointed Date: 14 March 2005
Secretary
FISHER SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 29 November 2004
Director
MALIM, Andrew Frederic De Paula
Resigned: 15 April 2008
Appointed Date: 14 March 2005
82 years old
Director
VAN DER WOUDE, David John Anthony
Resigned: 12 March 2009
Appointed Date: 08 November 2005
78 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 March 2005
Appointed Date: 29 November 2004

IPSOTEK HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 663,355.47
11 Feb 2016
Director's details changed for Dr Kevin John Lomax on 26 January 2016
22 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
...
... and 114 more events
06 Apr 2005
New director appointed
06 Apr 2005
Director resigned
30 Mar 2005
Memorandum and Articles of Association
17 Feb 2005
Company name changed acre 949 LIMITED\certificate issued on 17/02/05
29 Nov 2004
Incorporation

IPSOTEK HOLDINGS LIMITED Charges

2 December 2005
Rent deposit deed
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited
Description: Its interest in the deposit account and all monies from…

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