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IGNITE SOFTWARE SYSTEMS LIMITED

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

This company is commonly known as Ignite Software Systems Limited. The company was founded 16 years ago and was given the registration number 06414297. The firm's registered office is in READING. You can find them at 4 Reading Road, Pangbourne, Reading, Berkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:IGNITE SOFTWARE SYSTEMS LIMITED
Company Number:06414297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 26, 22 Bishopsgate, London, England, EC2N 4BQ

Director31 August 2021Active
4 Reading Road, Pangbourne, Reading, RG8 7LY

Corporate Secretary26 August 2008Active
12 Great James Street, London, WC1N 3DR

Corporate Nominee Secretary31 October 2007Active
Level 26, 22 Bishopsgate, London, England, EC2N 4BQ

Director31 August 2021Active
4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY

Director16 October 2013Active
4, Reading Road, Pangbourne, Reading, RG8 7LY

Director02 November 2018Active
The Old Grain Store, Whitwell, Rutland, LE15 8BW

Director31 October 2007Active
4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY

Director26 August 2008Active
12 Great James Street, London, WC1N 3DR

Nominee Director31 October 2007Active
16, Taylor Drive, Throop, Bournemouth, BH8 0PZ

Director31 October 2007Active

People with Significant Control

Verisk Specialty Business Solutions Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:Level 26, 22 Bishopsgate, London, England, EC2N 4BQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

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2023-10-16Other

Legacy.

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2023-03-29Officers

Termination director company with name termination date.

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2023-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-13Accounts

Legacy.

Download
2023-01-17Other

Legacy.

Download
2023-01-17Other

Legacy.

Download
2022-11-03Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-01-29Gazette

Gazette filings brought up to date.

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2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Gazette

Gazette notice compulsory.

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2021-09-16Incorporation

Memorandum articles.

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2021-09-16Resolution

Resolution.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Termination director company with name termination date.

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