Ipsotek Holdings Limited

General information

Name:

Ipsotek Holdings Ltd

Office Address:

Tuition House 27-37 St Georges Road Wimbledon SW19 4EU London

Number: 05299806

Incorporation date: 2004-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 05299806. This firm was started in the year 2004. The main office of this firm is located at Tuition House 27-37 St Georges Road Wimbledon. The area code for this location is SW19 4EU. It has been already eleven years from the moment The firm's name is Ipsotek Holdings Limited, but until 2013 the business name was Armorstar and before that, up till 2005-08-26 the firm was known as Acre 949. It means this company used five different company names. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2021/12/31 and the most current confirmation statement was filed on 2022/11/29.

At the moment, there’s a solitary director in the company: Pendleton V. (since 2022-10-21). This limited company had been directed by Suzanne D. until one year ago. In addition another director, namely Adrian G. gave up the position in 2022. In addition, the managing director's duties are regularly assisted with by a secretary - Delphine S., who was chosen by this limited company 3 years ago.

  • Previous company's names
  • Ipsotek Holdings Limited 2013-03-14
  • Armorstar Limited 2005-08-26
  • Acre 949 Limited 2005-06-27
  • Just Imagine Limited 2005-02-17
  • Acre 949 Limited 2004-11-29

Financial data based on annual reports

Company staff

Pendleton V.

Role: Director

Appointed: 21 October 2022

Latest update: 7 March 2024

Delphine S.

Role: Secretary

Appointed: 28 May 2021

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Atos It Services 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 Mid City Place, 71 High Holborn, WC1V 6EA and was registered as a PSC under the reg no 01245534.

Atos It Services Uk Limited
Address: Second Floor Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01245534
Notified on 28 May 2021
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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