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IGNIS UK INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ignis Uk Investment Limited. The company was founded 23 years ago and was given the registration number 04324252. The firm's registered office is in LONDON. You can find them at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IGNIS UK INVESTMENT LIMITED
Company Number:04324252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin 3, Ireland,

Secretary14 November 2006Active
Block S, East Point Business Park, Dublin 3, Ireland,

Director30 November 2022Active
28 Boroimhe, Alder Swords, Co Dublin, Ireland,

Secretary25 July 2006Active
1 New Villas, Tring Station, Tring, HP23 5QX

Secretary16 November 2001Active
126 Milltown Hall, Mount St Annes, Milltown, Republic Of Ireland, IRISH

Secretary16 August 2002Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary08 July 2003Active
18 East Park Farm Drive, Charvil, Reading, RG10 9UL

Director24 December 2003Active
Deers Leap, Hollybush Ride, Finchampstead, RG40 3QR

Director01 March 2007Active
126 Milltown Hall, Mount St Annes, Milltown, Republic Of Ireland, IRISH

Director23 June 2005Active
25, Claremont Gardens, Marlow, SC71 1BP

Director24 December 2003Active
2 Hillside Gardens, Edgware, HA8 8HE

Director16 November 2001Active
28 Albany Road, Ranalagh, Dublin, Ireland, IRISH

Director27 December 2003Active
20, Martins Drive, Wokingham, RG41 1NY

Director29 January 2009Active
Amdocs Management Limited, Berkshire Place, Wharfdale Road, Winnersh, United Kingdom, RG41 5RD

Director14 February 2013Active
4 Sandringham Road, Leyton, London, E10 6HJ

Director25 April 2006Active
First Floor, Block S, East Point Business Park, Dublin 3, Ireland,

Director25 July 2006Active

People with Significant Control

Amdocs (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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