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I.LEVEL SOFTWARE LIMITED

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

This company is commonly known as I.level Software Limited. The company was founded 21 years ago and was given the registration number 04567068. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Business Centre C/o Knox & Eames,, Greys Green Farm, Henley-on-thames, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:I.LEVEL SOFTWARE LIMITED
Company Number:04567068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Business Centre C/o Knox & Eames,, Greys Green Farm, Henley-on-thames, Oxfordshire, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Medfield Street, London, SW15 4JZ

Secretary18 October 2002Active
18, Medfield Street, London, United Kingdom, SW15 4JZ

Director01 October 2012Active
18 Medfield Street, London, SW15 4JZ

Director18 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mrs Henriette Roenn
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Danish
Country of residence:England
Address:18, Medfield Street, London, England, SW15 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leif Roenn
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Danish
Country of residence:England
Address:18, Medfield Street, London, England, SW15 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-03-29Address

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

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Officers

Change person director company with change date.

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