IPSOTEK HOLDINGS LIMITED
Non-Trading
General Information
NAME
IPSOTEK HOLDINGS LIMITED
COMPANY NUMBER
05299806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2004
(20years old)
WEBSITE
www.ipsotek.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/08/2005
14/03/2013
ARMORSTAR LIMITED
View all previous names
LONDON
SW19 4EU
Telephone: 02089718300
TPS: No
Tuition House 27-37
St Georges Road
London
SW19 4EU
Telephone: 89718300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSOTEK HOLDINGS LIMITED | Non-Trading | View Report |
| IPSOTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | Nicola Jane Kelly (930333676) has left the board |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
Credit Risk Overview
Want to learn more about IPSOTEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPSOTEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPSOTEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
29/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 648 |
View Report |
|
29/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 350 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSOTEK HOLDINGS LIMITED | Non-Trading | View Report |
| IPSOTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | Nicola Jane Kelly (930333676) has left the board |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 26/06/2024 | Pendleton Clay Van Doren (930215439) has left the board |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 26/06/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 09/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 26/06/2023 | Jerome Sandrini (928458356) has left the board |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 30/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 22/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 08/06/2022 | Pierre Francois Jacques Barnabe (928458476) has left the board |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 01/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Pendleton Clay Van Doren (927363191) Appointed |
| 28/06/2021 | New Board Member Jerome Sandrini (928458356) Appointed |
| 28/06/2021 | New Board Member Pierre Francois Jacques Barnabe (928458476) Appointed |
| 28/06/2021 | New Company Secretary Delphine Soria Sak Bun (928458473) Appointed |
| 10/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 26/09/2014 | New Board Member William James Flind (907239612) Appointed |
| 28/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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