IPSOTEK HOLDINGS LIMITED

Active - Accounts Filed

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 (19 years and 11 months old)

WEBSITE
www.ipsotek.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

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

REGISTERED ADDRESS

TUITION HOUSE 27-37, ST GEORGES ROAD
LONDON
SW19 4EU

Telephone: 02089718300
TPS: No

TRADING ADDRESSES

Tuition House 27-37
St Georges Road
London
SW19 4EU

Telephone: 89718300

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9k

81.64%

NET WORTH

£10.6M

TOTAL LIABILITIES

£456.9k

35.40%

NET ASSETS

£10.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

113

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IPSOTEK HOLDINGS LIMITED	Active - Accounts Filed	View Report
IPSOTEK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Nicola Jane Kelly (930333676) has left the board
Date: 07/08/2024	Event: New Board Member Clay Pendleton Van Doren (932583198) Appointed
Date: 26/06/2024	Event: Pendleton Clay Van Doren (930215439) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9k

81.64%

NET WORTH

£10.6M

TOTAL LIABILITIES

£456.9k

35.40%

NET ASSETS

£10.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

113

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRUCE GRAHAM CLARK	Owned: 0.07 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
JERMEY NIGEL DALE	Owned: 0.07 %	Shares: 77,143	Price per share: £0.01	Total Value: £771.43
MICHAEL PICKERING	Owned: 0.07 %	Shares: 73,333	Price per share: £0.01	Total Value: £733.33
MUSGRAVE INVESTMENTS	Owned: 0.07 %	Shares: 71,429	Price per share: £0.01	Total Value: £714.29
KENNETH BANNERMAN	Owned: 0.06 %	Shares: 68,571	Price per share: £0.01	Total Value: £685.71
MARIA ALICIA VICENCIO-SILVA	Owned: 0.06 %	Shares: 64,073	Price per share: £0.01	Total Value: £640.73
SARAH BALIAN	Owned: 0.06 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
GARETH RHYS WILLIAMS	Owned: 0.05 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JEREMY BROUGHTON DREW	Owned: 0.04 %	Shares: 47,262	Price per share: £0.01	Total Value: £472.62
WILLIAM SLATTERY	Owned: 0.04 %	Shares: 46,667	Price per share: £0.01	Total Value: £466.67
JAMES BLACK	Owned: 0.04 %	Shares: 42,044	Price per share: £0.01	Total Value: £420.44
COLETTE EGGINGTON	Owned: 0.04 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ALEXANDRA CHARLOTTE EGGINGTON	Owned: 0.04 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JAMES EGGINGTON	Owned: 0.04 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
PHILIP LEE MALIM CASE	Owned: 0.03 %	Shares: 37,147	Price per share: £0.01	Total Value: £371.47
HARRY ALEXANDER COLVIN-SMITH	Owned: 0.03 %	Shares: 37,143	Price per share: £0.01	Total Value: £371.43
HAROLD EDWARD BROWN	Owned: 0.03 %	Shares: 35,714	Price per share: £0.01	Total Value: £357.14
ANDREW MARCHANT	Owned: 0.03 %	Shares: 33,571	Price per share: £0.01	Total Value: £335.71
DAVID BARCLAY	Owned: 0.03 %	Shares: 29,708	Price per share: £0.01	Total Value: £297.08
JOHN WHITELOCK	Owned: 0.03 %	Shares: 27,143	Price per share: £0.01	Total Value: £271.43
JAMES ROLAND GLANCY	Owned: 0.02 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
COLIN CHISHOLM	Owned: 0.02 %	Shares: 17,679	Price per share: £0.01	Total Value: £176.79
AUDREY MAY REES	Owned: 0.02 %	Shares: 17,143	Price per share: £0.01	Total Value: £171.43
PAUL ANTONY BLOWS	Owned: 0.01 %	Shares: 15,714	Price per share: £0.01	Total Value: £157.14
CHARLES EDWARD TAYLOR	Owned: 0.01 %	Shares: 12,857	Price per share: £0.01	Total Value: £128.57
RAYMOND THOMPSON	Owned: 0.01 %	Shares: 7,143	Price per share: £0.01	Total Value: £71.43
SARAH MATTINSON	Owned: 0.00 %	Shares: 5,150	Price per share: £0.01	Total Value: £51.50
JOAN ESME FEARNSIDE	Owned: 0.00 %	Shares: 4,286	Price per share: £0.01	Total Value: £42.86
ANDREW JOHN EGGINGTON	Owned: 0.89 %	Shares: 963,315	Price per share: £0.01	Total Value: £9,633.15
MOHAMMED MAKIYA	Owned: 0.08 %	Shares: 869,235	Price per share: £0.00	Total Value: £869.24
CHRISTOPHER SMITH	Owned: 0.77 %	Shares: 834,824	Price per share: £0.01	Total Value: £8,348.24
BOGHOS ALEXANDER BOGHOSSIAN	Owned: 0.71 %	Shares: 766,909	Price per share: £0.01	Total Value: £7,669.09
GULF SOFTWARE WWL	Owned: 0.70 %	Shares: 756,699	Price per share: £0.01	Total Value: £7,566.99
ADRIAN N.R. MCALPINE	Owned: 0.69 %	Shares: 744,021	Price per share: £0.01	Total Value: £7,440.21
RICHARD MORSE	Owned: 0.69 %	Shares: 740,741	Price per share: £0.01	Total Value: £7,407.41
MICHAEL VAUGN	Owned: 0.69 %	Shares: 740,000	Price per share: £0.01	Total Value: £7,400.00
ROBIN HODGSON	Owned: 0.67 %	Shares: 725,001	Price per share: £0.01	Total Value: £7,250.01
DAVID BARCLAY	Owned: 0.62 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
JOHANNA WATEROUS	Owned: 0.62 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
MICHAEL LANGDON	Owned: 0.62 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
ALEXANDER MCKILLOP	Owned: 0.62 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
ALEXANDER SLATER	Owned: 0.06 %	Shares: 664,427	Price per share: £0.00	Total Value: £664.43
PATRICK J.W. ALLEN	Owned: 0.58 %	Shares: 630,000	Price per share: £0.01	Total Value: £6,300.00
JOHANNA WATEROUS	Owned: 0.56 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
CLAUDIA LANGDON	Owned: 0.56 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
NICHOLAS VAN DER WOUDE	Owned: 0.54 %	Shares: 581,131	Price per share: £0.01	Total Value: £5,811.31
TIMOTHY MICHAEL STEEL	Owned: 0.51 %	Shares: 549,996	Price per share: £0.01	Total Value: £5,499.96
DAVID HOWARTH	Owned: 0.05 %	Shares: 543,272	Price per share: £0.00	Total Value: £543.27
CHARLES JULIAN CAZALET	Owned: 0.49 %	Shares: 533,333	Price per share: £0.01	Total Value: £5,333.33
PENNY LOMAX	Owned: 0.46 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
CHRISTOPHER BISHOP	Owned: 0.05 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
CHARLES BASIL LUCAS WATSON	Owned: 0.42 %	Shares: 450,000	Price per share: £0.01	Total Value: £4,500.00
SERGIO ALEJANDRO VELASTIN	Owned: 0.35 %	Shares: 373,987	Price per share: £0.01	Total Value: £3,739.87
LUNA NOMINEES LIMITED A/C2144200	Owned: 0.33 %	Shares: 355,941	Price per share: £0.01	Total Value: £3,559.41
CHRISTOPHER LOMAX	Owned: 0.26 %	Shares: 275,542	Price per share: £0.01	Total Value: £2,755.42
JOHN WILLIAM POULTER	Owned: 0.25 %	Shares: 266,667	Price per share: £0.01	Total Value: £2,666.67
JEFFREY SMITH	Owned: 0.25 %	Shares: 266,667	Price per share: £0.01	Total Value: £2,666.67
RATHBONE NOMINEES LIMITED (A/C KEW)	Owned: 0.23 %	Shares: 245,687	Price per share: £0.01	Total Value: £2,456.87
KEITH BASON	Owned: 0.20 %	Shares: 220,000	Price per share: £0.01	Total Value: £2,200.00
DAVID JOHN INSTANCE	Owned: 0.20 %	Shares: 213,574	Price per share: £0.01	Total Value: £2,135.74
IAN ANTHONY	Owned: 0.20 %	Shares: 212,847	Price per share: £0.01	Total Value: £2,128.47
SOVEREIGNTY CAPITAL HOLDINGS LIMITED	Owned: 0.19 %	Shares: 203,452	Price per share: £0.01	Total Value: £2,034.52
BRUCE GEDDES	Owned: 0.19 %	Shares: 200,074	Price per share: £0.01	Total Value: £2,000.74
KENNETH MOORE	Owned: 0.19 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
PHILIP LEE MALIM CASE	Owned: 0.18 %	Shares: 191,244	Price per share: £0.01	Total Value: £1,912.44
ELIZABETH BASON	Owned: 0.17 %	Shares: 180,000	Price per share: £0.01	Total Value: £1,800.00
DAVID ALLAN HOPPER	Owned: 0.16 %	Shares: 173,334	Price per share: £0.01	Total Value: £1,733.34
CHRISTOPHER GLEN GOMERSALL	Owned: 0.16 %	Shares: 173,051	Price per share: £0.01	Total Value: £1,730.51
SIMON RICHARD VIVIAN TROUGHTON	Owned: 0.16 %	Shares: 168,445	Price per share: £0.01	Total Value: £1,684.45
ADRIAN N.R. MCALPINE	Owned: 0.15 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
CHRISTOPHER GLEN GOMERSALL	Owned: 0.15 %	Shares: 160,000	Price per share: £0.01	Total Value: £1,600.00
MW TRUSTEES LTD & DAVID VAN DER WOUDE (AS TRUSTEES TO THE VAN DER WOUDE TRUST)	Owned: 0.13 %	Shares: 145,216	Price per share: £0.01	Total Value: £1,452.16
JAMES CHRISTOPHER MILLER	Owned: 0.13 %	Shares: 138,090	Price per share: £0.01	Total Value: £1,380.90
CROFTDALE LIMITED	Owned: 0.12 %	Shares: 133,484	Price per share: £0.01	Total Value: £1,334.84
MW TRUSTEES LTD & DAVID VAN DER WOUDE (AS TRUSTEES TO THE VAN DER WOUDE TRUST)	Owned: 0.12 %	Shares: 133,333	Price per share: £0.01	Total Value: £1,333.33
ANN DELVES	Owned: 0.11 %	Shares: 113,333	Price per share: £0.01	Total Value: £1,133.33
REZA AFSHAR	Owned: 0.09 %	Shares: 101,726	Price per share: £0.01	Total Value: £1,017.26
ANTHONY GRANVILLE MALLIN	Owned: 0.09 %	Shares: 101,726	Price per share: £0.01	Total Value: £1,017.26
PETER & YVONNE MOORE	Owned: 0.09 %	Shares: 101,726	Price per share: £0.01	Total Value: £1,017.26
TREVOR GEORGE & JASON SMITH & KATRINA SMITH	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ERIC SAMUEL GRIFFITHS LLOYD	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SEBASTION MADDEN	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
VIRENA KUMAR DOGRA	Owned: 0.09 %	Shares: 93,333	Price per share: £0.01	Total Value: £933.33
VICTOR WOOLF BENJAMIN	Owned: 0.08 %	Shares: 87,714	Price per share: £0.01	Total Value: £877.14
PATRICIA JEAN GRACE BROWN	Owned: 0.00 %	Shares: 1,429	Price per share: £0.01	Total Value: £14.29
CHRISTINA JOY LANDER	Owned: 0.00 %	Shares: 1,428	Price per share: £0.01	Total Value: £14.28
LEO MALIM	Owned: 0.00 %	Shares: 1,371	Price per share: £0.01	Total Value: £13.71
DENIS TINSLEY	Owned: 12.70 %	Shares: 13,700,658	Price per share: £0.01	Total Value: £137,006.58
PETER SMEDVIG	Owned: 6.53 %	Shares: 7,047,274	Price per share: £0.01	Total Value: £70,472.74
MICHAEL LANGDON	Owned: 6.05 %	Shares: 6,529,782	Price per share: £0.01	Total Value: £65,297.82
BOGHOS BOGHOSSIAN	Owned: 0.57 %	Shares: 6,121,819	Price per share: £0.00	Total Value: £6,121.82
SANCHOS HOLDINGS LIMITED	Owned: 5.48 %	Shares: 5,909,039	Price per share: £0.01	Total Value: £59,090.39
PENNY LOMAX	Owned: 4.13 %	Shares: 4,451,250	Price per share: £0.01	Total Value: £44,512.50
ANDREW EGGINGTON	Owned: 0.35 %	Shares: 3,751,456	Price per share: £0.00	Total Value: £3,751.46
CHARLES JULIAN CAZALET	Owned: 3.12 %	Shares: 3,363,663	Price per share: £0.01	Total Value: £33,636.63
SANCHOS HOLDINGS LIMITED	Owned: 3.09 %	Shares: 3,333,333	Price per share: £0.01	Total Value: £33,333.33
PENNY LOMAX	Owned: 3.09 %	Shares: 3,333,333	Price per share: £0.01	Total Value: £33,333.33
JAMES LUPTON	Owned: 3.01 %	Shares: 3,245,370	Price per share: £0.01	Total Value: £32,453.70
JOHN WILLIAM POULTER	Owned: 1.89 %	Shares: 2,039,136	Price per share: £0.01	Total Value: £20,391.36
DENIS TINSLEY	Owned: 1.85 %	Shares: 2,000,001	Price per share: £0.01	Total Value: £20,000.01
WILLIAM JAMES FLIND	Owned: 1.79 %	Shares: 1,930,092	Price per share: £0.01	Total Value: £19,300.92
ALEXANDER MCKILLOP	Owned: 1.75 %	Shares: 1,890,704	Price per share: £0.01	Total Value: £18,907.04
JOHNSON BROTHERS & CO	Owned: 1.66 %	Shares: 1,788,929	Price per share: £0.01	Total Value: £17,889.29
WILLIAM JAMES FLIND	Owned: 0.14 %	Shares: 1,555,571	Price per share: £0.00	Total Value: £1,555.57
KEVIN JOHN LOMAX	Owned: 1.39 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
BEATRICE LUPTON	Owned: 1.37 %	Shares: 1,481,481	Price per share: £0.01	Total Value: £14,814.81
JAMES BLACK	Owned: 0.14 %	Shares: 1,458,819	Price per share: £0.00	Total Value: £1,458.82
JEFFREY SMITH	Owned: 1.30 %	Shares: 1,404,051	Price per share: £0.01	Total Value: £14,040.51
KEITH CRAIG	Owned: 1.30 %	Shares: 1,400,980	Price per share: £0.01	Total Value: £14,009.80
ANDREW FREDERIC DE PAULA MALIM	Owned: 1.10 %	Shares: 1,182,627	Price per share: £0.01	Total Value: £11,826.27
STIDEL NOMINEES LIMITED	Owned: 1.08 %	Shares: 1,160,050	Price per share: £0.01	Total Value: £11,600.50
CHARLIE GRAHAM	Owned: 1.03 %	Shares: 1,111,112	Price per share: £0.01	Total Value: £11,111.12
KEVIN JOHN LOMAX	Owned: 15.15 %	Shares: 16,341,423	Price per share: £0.01	Total Value: £163,414.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Delphine Soria Sak Bun 28/05/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ibrahim Mahmood 14/06/2024 - Present (5 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Clay Pendleton Van Doren 22/07/2024 - Present (4 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
ACRE (CORPORATE DIRECTOR) LIMITED 29/11/2004 - Present (19 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 648	View Report
FISHER SECRETARIES LIMITED 29/11/2004 - Present (19 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 350	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IPSOTEK HOLDINGS LIMITED	Active - Accounts Filed	View Report
IPSOTEK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Nicola Jane Kelly (930333676) has left the board
Date: 07/08/2024	Event: New Board Member Clay Pendleton Van Doren (932583198) Appointed
Date: 26/06/2024	Event: Pendleton Clay Van Doren (930215439) has left the board
Date: 26/06/2024	Event: New Board Member Ibrahim Mahmood (932442807) Appointed
Date: 26/06/2024	Event: New Board Member Nicola Jane Kelly (930333676) Appointed
Date: 19/02/2024	Event: Suzanne De Wit (930806170) has left the board
Date: 09/01/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: Jerome Sandrini (928458356) has left the board
Date: 20/04/2023	Event: New Board Member Suzanne De Wit (930806170) Appointed
Date: 30/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: Adrian Paul Gregory (920342112) has left the board
Date: 22/11/2022	Event: New Board Member Pendleton Clay Van Doren (930215439) Appointed
Date: 08/06/2022	Event: Pierre Francois Jacques Barnabe (928458476) has left the board
Date: 08/06/2022	Event: New Board Member Adrian Paul Gregory (920342112) Appointed
Date: 25/04/2022	Event: Pendleton Clay Van Doren (926995370) has left the board
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Pendleton Clay Van Doren (927363191) Appointed
Date: 28/06/2021	Event: New Company Secretary Delphine Soria Sak Bun (928458473) Appointed
Date: 28/06/2021	Event: New Board Member Pierre Francois Jacques Barnabe (928458476) Appointed
Date: 28/06/2021	Event: New Board Member Jerome Sandrini (928458356) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 17/02/2015	Event: New Annual Return filed
Date: 26/09/2014	Event: New Board Member William James Flind (907239612) Appointed
Date: 26/09/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 25/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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IPSOTEK HOLDINGS LIMITED

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General Information

Credit Risk Overview

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1

£0

1

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Financials Overview

£6.9k

£10.6M

£456.9k

£10.6M

People Overview

2

16

113

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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1

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1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9k

£10.6M

£456.9k

£10.6M

Accounts

People Overview

2

16

113

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™