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IVANHOE SYSTEMS LIMITED

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

This company is commonly known as Ivanhoe Systems Limited. The company was founded 19 years ago and was given the registration number SC293670. The firm's registered office is in LANARKSHIRE. You can find them at 13 Ivanhoe Crescent, Wishaw, Lanarkshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IVANHOE SYSTEMS LIMITED
Company Number:SC293670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:13 Ivanhoe Crescent, Wishaw, Lanarkshire, ML2 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Auchenstewart Court, Wishaw, Scotland, ML2 7BU

Director05 December 2005Active
Flat 2f3, 14 Roseburn Place, Edinburgh, EH12 5NN

Secretary05 December 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary25 November 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director25 November 2005Active

People with Significant Control

Mr David James Sloan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:24, Auchenstewart Court, Wishaw, Scotland, ML2 7BU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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