IVANHOE SYSTEMS LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7DZ

Company number SC293670
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 13 IVANHOE CRESCENT, WISHAW, LANARKSHIRE, ML2 7DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IVANHOE SYSTEMS LIMITED are www.ivanhoesystems.co.uk, and www.ivanhoe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ivanhoe Systems Limited is a Private Limited Company. The company registration number is SC293670. Ivanhoe Systems Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Ivanhoe Systems Limited is 13 Ivanhoe Crescent Wishaw Lanarkshire Ml2 7dz. . BAKHTIARI, Leila is a Secretary of the company. SLOAN, David James is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAKHTIARI, Leila
Appointed Date: 05 December 2005
Director
SLOAN, David James
Appointed Date: 05 December 2005
59 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 05 December 2005
Appointed Date: 25 November 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 05 December 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr David James Sloan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IVANHOE SYSTEMS LIMITED Events

22 Dec 2016
Micro company accounts made up to 30 November 2016
27 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
27 Mar 2015
Micro company accounts made up to 30 November 2014
...
... and 18 more events
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
25 Nov 2005
Incorporation

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