General information

Name:

Ipsotek Ltd

Office Address:

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

Number: 04272419

Incorporation date: 2001-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Ipsotek Limited. This company was established twenty three years ago and was registered under 04272419 as its registration number. The headquarters of this company is located in London. You may visit it at Tuition House, 27-37 St. Georges Road. The firm's declared SIC number is 84240: Public order and safety activities. The latest filed accounts documents describe the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-06-23.

As suggested by the company's executives data, since 2022-10-21 there have been three directors: Pendleton V., Boghos B. and Andrew E.. In order to find professional help with legal documentation, the business has been using the skills of Delphine S. as a secretary for the last 3 years.

The companies that control this firm include: Ipsotek Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimbledon at 27-37 St Georges Road, SW19 4EU and was registered as a PSC under the registration number 05299806.

Financial data based on annual reports

Company staff

Pendleton V.

Role: Director

Appointed: 21 October 2022

Latest update: 2 April 2024

Delphine S.

Role: Secretary

Appointed: 28 May 2021

Latest update: 2 April 2024

Boghos B.

Role: Director

Appointed: 17 April 2008

Latest update: 2 April 2024

Andrew E.

Role: Director

Appointed: 08 November 2005

Latest update: 2 April 2024

People with significant control

Ipsotek Holdings Limited
Address: Tuition House 27-37 St Georges Road, Wimbledon, SW19 4EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05299806
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 84240 : Public order and safety activities
22
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