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Home > England & Wales Companies > IFX INVESTMENT COMPANY LIMITED
Company Information for

IFX INVESTMENT COMPANY LIMITED

CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,
Company Registration Number
02397354
Private Limited Company
Active

Company Overview

About Ifx Investment Company Ltd
IFX INVESTMENT COMPANY LIMITED was founded on 1989-06-21 and has its registered office in London. The organisation's status is listed as "Active". Ifx Investment Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IFX INVESTMENT COMPANY LIMITED
 
Legal Registered Office
CITYPOINT LEVEL 28
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in EC2M
 
Previous Names
ZETTER INVESTMENT COMPANY LIMITED04/09/2002
Filing Information
Company Number 02397354
Company ID Number 02397354
Date formed 1989-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2005
Account next due 31/01/2007
Latest return 21/06/2005
Return next due 19/07/2006
Type of accounts FULL
Last Datalog update: 2019-09-06 09:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFX INVESTMENT COMPANY LIMITED
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Company Officers of IFX INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK STEPHEN MORTON
 Director 2010-09-15
TOM GEORGE HANNING SCARBOROUGH
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM LANE RICHARDS
 Director 2016-07-04 2018-01-08
TINA MAREE KILMISTER-BLUE
 Director 2014-01-29 2016-07-04
MATTHEW THOMAS YARDLEY WREFORD
 Director 2010-09-15 2014-02-24
DIVYA BALA AMIN
 Company Secretary 1999-08-06 2006-10-31
DIVYA BALA AMIN
 Director 2000-02-21 2006-10-31
STEVEN ROBERT REEVES
 Director 2002-08-28 2006-10-31
GARRET GRAHAM WELLESLEY
 Director 2002-08-28 2003-04-15
HOWARD JULIAN ISRAEL
 Director 2000-02-21 2002-08-29
ANTHONY STEPHEN WOLLENBERG
 Director 2000-02-21 2001-08-16
JAMES DUDLEY HENDERSON CLARKE
 Director 1991-06-21 2000-02-21
CAROLYN JANE WELLS
 Director 1991-06-21 2000-02-21
PAUL ISAAC ZETTER
 Director 1991-06-21 2000-02-21
CHRISTOPHER THOMAS ARNOLD MILLWARD
 Company Secretary 1995-01-23 1999-08-06
TERENCE YARDLEY
 Director 1991-06-21 1998-10-05
TERENCE YARDLEY
 Company Secretary 1994-09-26 1995-01-23
ADRIAN CHARLES GIBBS
 Company Secretary 1991-06-21 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK STEPHEN MORTON IPGL NO.8 LTD Director 2015-08-11 CURRENT 1994-07-13 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.1 LTD Director 2015-07-27 CURRENT 2007-12-11 Active
FREDERICK STEPHEN MORTON EPWORTH TRADING LTD Director 2015-04-29 CURRENT 2015-04-29 Active
FREDERICK STEPHEN MORTON IPGL NO.13 LTD Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.11 LTD Director 2013-11-29 CURRENT 1990-07-20 Active
FREDERICK STEPHEN MORTON IPGL NO.10 LTD Director 2010-09-15 CURRENT 1964-06-29 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.4 LTD Director 2007-07-17 CURRENT 2007-07-17 Active
FREDERICK STEPHEN MORTON IPGL NO.3 LTD Director 2007-05-02 CURRENT 1999-06-02 Active
FREDERICK STEPHEN MORTON SIRAI MANAGEMENT LTD Director 2007-02-20 CURRENT 2007-02-19 Active
FREDERICK STEPHEN MORTON IPGL NO.5 LTD Director 2007-02-20 CURRENT 2007-02-19 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.9 LTD Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON SPREADLINE LIMITED Director 2006-07-17 CURRENT 1996-06-28 Dissolved 2014-08-05
FREDERICK STEPHEN MORTON DREBBIN ENTERPRISES LIMITED Director 1995-12-13 CURRENT 1995-12-04 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.6 LTD Director 2018-01-08 CURRENT 1995-05-05 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.2 LTD Director 2018-01-08 CURRENT 1998-07-30 Active
TOM GEORGE HANNING SCARBOROUGH EPWORTH TRADING LTD Director 2018-01-08 CURRENT 2015-04-29 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.11 LTD Director 2018-01-08 CURRENT 1990-07-20 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.7 LTD Director 2018-01-08 CURRENT 1993-09-30 Active
TOM GEORGE HANNING SCARBOROUGH INTERCAPITAL CLEARING LIMITED Director 2018-01-08 CURRENT 1995-09-15 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.3 LTD Director 2018-01-08 CURRENT 1999-06-02 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.9 LTD Director 2018-01-08 CURRENT 2006-12-18 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.13 LTD Director 2018-01-08 CURRENT 2015-03-31 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.10 LTD Director 2018-01-08 CURRENT 1964-06-29 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.5 LTD Director 2018-01-08 CURRENT 2007-02-19 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH ADDVERITAS CONSULTING LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH ROPEMAKERONE LTD Director 2016-06-02 CURRENT 2016-03-10 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.4 LTD Director 2016-03-21 CURRENT 2007-07-17 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.8 LTD Director 2015-08-11 CURRENT 1994-07-13 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.1 LTD Director 2015-07-27 CURRENT 2007-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-22AP01DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS
2017-07-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPGL LIMITED
2016-07-18AP01DIRECTOR APPOINTED DR MARK WILLIAM LANE RICHARDS
2016-07-18AP01DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD
2014-02-14AP01DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O IFX GROUP PLC 17 CROSSWALL ONE AMERICA SQUARE LONDON EC3N 21B
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY DIVYA AMIN
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DIVYA AMIN
2010-10-01AP01DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD
2010-10-01AP01DIRECTOR APPOINTED FREDERICK STEPHEN MORTON
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES
2010-09-01AC92ORDER OF COURT - RESTORATION
2006-10-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-05-08652aAPPLICATION FOR STRIKING-OFF
2006-03-20AUDAUDITOR'S RESIGNATION
2006-03-20386NOTICE OF RESOLUTION REMOVING AUDITOR
2006-03-15AUDAUDITOR'S RESIGNATION
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-09363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-07-22288bDIRECTOR RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/03
2003-07-07363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04CERTNMCOMPANY NAME CHANGED ZETTER INVESTMENT COMPANY LIMITE D CERTIFICATE ISSUED ON 04/09/02
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: SAFFRON HOUSE 67-74 SAFFRON HILL LONDON EC1P 1ZS
2002-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-27363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22288bDIRECTOR RESIGNED
2001-07-07363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-07-07287REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 86-88 CLERKENWELL ROAD LONDON EC1P 1ZS
2001-05-08AUDAUDITOR'S RESIGNATION
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288aNEW DIRECTOR APPOINTED
1999-08-12288bSECRETARY RESIGNED
1999-08-12288aNEW SECRETARY APPOINTED
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-01363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-19288bDIRECTOR RESIGNED
1998-06-17363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-17363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-19363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to IFX INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IFX INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFX INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of IFX INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFX INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of IFX INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFX INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as IFX INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IFX INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFX INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IFX INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9AW