This company is commonly known as Ipsotek Holdings Limited. The company was founded 19 years ago and was given the registration number 05299806. The firm's registered office is in LONDON. You can find them at Tuition House 27-37 St Georges Road, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IPSOTEK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05299806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tuition House 27-37 St Georges Road, Wimbledon, London, SW19 4EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 28 May 2021 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA | Director | 21 October 2022 | Active |
| 27-37 St Georges Road, Wimbledon, London, SW19 4EU | Secretary | 20 September 2005 | Active |
| 7 Ovington Street, London, SW3 2JA | Secretary | 14 March 2005 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Secretary | 29 November 2004 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 28 May 2021 | Active |
| Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom, SW19 4EU | Director | 08 November 2005 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA | Director | 27 March 2023 | Active |
| 27-37 St Georges Road, Wimbledon, London, SW19 4EU | Director | 20 September 2005 | Active |
| Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom, SW19 4EU | Director | 16 April 2014 | Active |
| Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom, SW19 4EU | Director | 11 October 2007 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 25 March 2022 | Active |
| Atlantic House, Imperial Way, Reading, United Kingdom, RG2 0TD | Director | 06 September 2007 | Active |
| Tuition House, 27-37 St Georges Road, Wimbledon, SW19 4EU | Director | 14 March 2005 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 28 May 2021 | Active |
| 6, Edwardes Square, London, United Kingdom, W8 6HE | Director | 24 September 2009 | Active |
| Augustus Court, 21 Tite Street, London, SW3 4JT | Director | 08 November 2005 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 28 May 2021 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 29 November 2004 | Active |
| Atos It Services Uk Limited | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Mid City Place, London, United Kingdom, WC1V 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-24 | Officers | Termination secretary company with name termination date. | Download |
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