IG9 LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0JY

Company number 05392826
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address COMPANY SECRETARY, 31 RIVERSIDE BUILDING TRINITY BUOY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of IG9 LTD are www.ig9.co.uk, and www.ig9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ig9 Ltd is a Private Limited Company. The company registration number is 05392826. Ig9 Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Ig9 Ltd is Company Secretary 31 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0jy. . DOWNER, Darren is a Director of the company. WOOD, Jason Lee is a Director of the company. Secretary WOOD, Yasemin has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GENDY, George Ashake has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOWNER, Darren
Appointed Date: 16 March 2008
56 years old
Director
WOOD, Jason Lee
Appointed Date: 15 March 2005
55 years old

Resigned Directors

Secretary
WOOD, Yasemin
Resigned: 07 June 2011
Appointed Date: 15 March 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
GENDY, George Ashake
Resigned: 05 December 2008
Appointed Date: 05 November 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Jason Lee Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Downer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IG9 LTD Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1,000
...
... and 33 more events
01 Apr 2005
New secretary appointed
01 Apr 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
Incorporation

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