Ignis Uk Investment Limited

General information

Name:

Ignis Uk Investment Ltd

Office Address:

3rd Floor Chiswick Park Estate 566 Chiswick High Road W4 5YE London

Number: 04324252

Incorporation date: 2001-11-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ignis Uk Investment Limited is a Private Limited Company, located in 3rd Floor Chiswick Park Estate, 566 Chiswick High Road in London. The zip code is W4 5YE. This enterprise has been in existence since 2001. The reg. no. is 04324252. The company currently known as Ignis Uk Investment Limited was known under the name Amdocs (UK) Investment until 2014-02-21 at which point the name was changed. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022/09/30 is the last time when the company accounts were reported.

According to the latest update, there’s only a single director in the company: Bart B. (since 2022-11-30). For 5 years Janett S., had been functioning as a director for this specific limited company up until the resignation six years ago. Furthermore a different director, including Ganesh S. resigned on 2013-02-14. Furthermore, the managing director's tasks are assisted with by a secretary - Philip B., who was appointed by this specific limited company in November 2006.

  • Previous company's names
  • Ignis Uk Investment Limited 2014-02-21
  • Amdocs (UK) Investment Limited 2001-11-16

Financial data based on annual reports

Company staff

Bart B.

Role: Director

Appointed: 30 November 2022

Latest update: 21 February 2024

Philip B.

Role: Secretary

Appointed: 14 November 2006

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Amdocs (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 566 Chiswick High Road, W4 5YE and was registered as a PSC under the reg no 03085506.

Amdocs (Uk) Limited
Address: 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road, London, W4 5YE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 03085506
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 30th September 2022 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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