Ikinema Limited

General information

Name:

Ikinema Ltd

Office Address:

100 New Bridge Street EC4V 6JA London

Number: 05983680

Incorporation date: 2006-10-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 05983680. This firm was established in the year 2006. The headquarters of the company is located at 100 New Bridge Street . The post code is EC4V 6JA. The company is recognized under the name of Ikinema Limited. However, the company also was listed as Signal Research Services until it got changed 15 years ago. The enterprise's SIC and NACE codes are 72190 which stands for Other research and experimental development on natural sciences and engineering. Its most recent annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-08-26.

On Wed, 21st Feb 2018, the corporation was employing a IT/Technical sales support Manager to fill a full time position in the computer software in Farnham, Home Counties. They offered a full time job with wage from £15.4 to £17.4 per hour. The offered position required experienced worker and an undergraduate degree. Ikinema needed candidates with more than one year of professional experience.

Regarding the following limited company, the full scope of director's duties have so far been fulfilled by Peter D. who was assigned this position in 2019 in September. Since 2014/05/06 Maxim D., had been managing the limited company till the resignation in September 2019. As a follow-up a different director, namely Alexandre P. quit in 2019. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

  • Previous company's names
  • Ikinema Limited 2009-06-26
  • Signal Research Services Limited 2006-10-31

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 September 2019

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 24 January 2024

Peter D.

Role: Director

Appointed: 12 September 2019

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Apple Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cupertino at Apple Park Way, California 95014 and was registered as a PSC under the reg no C0806592.

Apple Inc.
Address: One Apple Park Way, Cupertino, California 95014, United States
Legal authority California
Legal form Public Corporation
Country registered United States
Place registered California
Registration number C0806592
Notified on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexandre P.
Notified on 1 May 2016
Ceased on 12 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 25 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 25 March 2013
Annual Accounts 17 March 2014
Date Approval Accounts 17 March 2014

Jobs and Vacancies at Ikinema Ltd

IT/Technical sales support Manager in Farnham, posted on Wednesday 21st February 2018
Region / City Home Counties, Farnham
Industry Computer software industry
Salary From £30000.00 to £34000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on 2023/11/03 to 280 Bishopsgate London EC2M 4RB (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2013

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2014

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2015

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2016

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
17
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