Active
Company Information for IPTOR UK LIMITED
280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
02670201
Private Limited Company
Active |
Company Name | ||||||
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IPTOR UK LIMITED | ||||||
Legal Registered Office | ||||||
280 BISHOPSGATE LONDON EC2M 4RB Other companies in EC4V | ||||||
Previous Names | ||||||
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Company Number | 02670201 | |
---|---|---|
Company ID Number | 02670201 | |
Date formed | 1991-12-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB785399267 |
Last Datalog update: | 2024-01-08 09:53:18 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE ARCHBOLD |
||
GRANT BENNETT SCHACHTER |
||
MICHAEL EDWARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDERS CHRISTENSEN |
Director | ||
DOUGLAS ARTHUR BRAUN |
Director | ||
JAN CHRISTIAN PAULSSON |
Director | ||
KEVIN MICHAEL BARTON |
Company Secretary | ||
KEVIN MICHAEL BARTON |
Director | ||
MARK WILLIAMS |
Director | ||
VINIT MANCHAR BODAS |
Director | ||
PALLAB KUMAR CHATTERJEE |
Director | ||
MARK CHRISTOPHER COCKINGS |
Director | ||
SIMON JOHN SHORTHOSE |
Director | ||
PETER MIKAEL HORWING |
Director | ||
MAGNUS WASTENSON |
Director | ||
JAMES THOMAS WILDE |
Director | ||
PAUL NICHOLAS EVANS |
Company Secretary | ||
KIERON WALKER |
Director | ||
BARRY IAN WALES |
Company Secretary | ||
JOHN O'CONNOR |
Director | ||
CHRISTOPHER JOHN WEBB |
Company Secretary | ||
RICHARD JOHN ORMOND |
Director | ||
JOHN STANLEY COMBER |
Director | ||
STIG INGVAR MALMGREN |
Director | ||
KJELL NILSON |
Director | ||
JOHN STANLEY COMBER |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SABERR LIMITED | Director | 2016-06-10 | CURRENT | 2013-02-04 | Liquidation | |
IPTOR PUBLISHING SYSTEMS UK LIMITED | Director | 2016-05-31 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
IPTOR PUBLISHING SYSTEMS UK LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
INDIANA MIDCO 1 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
INDIANA MIDCO 2 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
LONGVIEW HOLDING HEDGE UK LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
ARCPLAN UK LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
INSIGHTSOFTWARE UK LTD | Director | 2014-06-30 | CURRENT | 2001-09-11 | Active | |
LONGVIEW HOLDING UK LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
LONGVIEW HOLDING UK 3 LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-04 | Active | |
LONGVIEW HOLDING UK 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-04-14 | Active | |
MAPP DIGITAL UK LTD | Director | 2017-08-17 | CURRENT | 2016-05-04 | Active | |
JUPITER HOLDCO LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
JUPITER TOPCO LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Liquidation | |
MEME UK HOLDINGS LTD | Director | 2016-05-23 | CURRENT | 2016-04-29 | Active | |
LONGVIEW SOLUTIONS LIMITED | Director | 2015-10-12 | CURRENT | 1999-11-25 | Dissolved 2016-12-27 | |
INSIGHTSOFTWARE UK LTD | Director | 2015-10-12 | CURRENT | 2001-09-11 | Active | |
LONGVIEW HOLDING UK LIMITED | Director | 2015-10-12 | CURRENT | 2014-03-03 | Active | |
LONGVIEW HOLDING PARENT UK LIMITED | Director | 2015-10-12 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
LONGVIEW HOLDING HEDGE UK LIMITED | Director | 2015-10-12 | CURRENT | 2015-03-17 | Active | |
LONGVIEW HOLDING UK 3 LIMITED | Director | 2015-10-12 | CURRENT | 2014-03-04 | Active | |
LONGVIEW HOLDING UK 2 LIMITED | Director | 2015-10-12 | CURRENT | 2014-04-14 | Active | |
ARCPLAN UK LIMITED | Director | 2015-10-12 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
ASSET CONTROL TECHNOLOGY LIMITED | Director | 2015-08-03 | CURRENT | 1998-04-07 | Active | |
IPTOR PUBLISHING SYSTEMS UK LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
INDIANA MIDCO 1 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
INDIANA MIDCO 2 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
CERTNM | Company name changed iptor supply chain systems uk LIMITED\certificate issued on 15/10/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID MCGOVERN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BENNETT SCHACHTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026702010005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 4890000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 06/09/2016 | |
CERTNM | Company name changed ibs enterprise united kingdom LIMITED\certificate issued on 12/09/16 | |
AP01 | DIRECTOR APPOINTED MS JAYNE ARCHBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS CHRISTENSEN | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 4890000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDERS CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARTHUR BRAUN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILKINSON | |
AP01 | DIRECTOR APPOINTED MR GRANT BENNETT SCHACHTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026702010005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 4890000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 4890000 | |
AR01 | 11/12/13 FULL LIST | |
RES13 | CHANGE OF DIRECTORS 30/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PAULSSON | |
AP01 | DIRECTOR APPOINTED DOUGLAS ARTHUR BRAUN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | AUDITORS RES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM IBS HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HZ | |
AR01 | 11/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CHRISTIAN PAULSSON / 11/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2011 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED CERTIFICATE ISSUED ON 14/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARTON | |
AP01 | DIRECTOR APPOINTED JAN CHRISTIAN PAULSSON | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BARTON / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 31/07/2009 | |
288a | DIRECTOR APPOINTED MR KEVIN BARTON | |
288a | DIRECTOR APPOINTED MR MARK WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR VINIT BODAS | |
288b | APPOINTMENT TERMINATED DIRECTOR PALLAB CHATTERJEE | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PALLAB KUMAR CHATTERJEE | |
288a | DIRECTOR APPOINTED VINIT MANCHAR BODAS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK COCKINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON SHORTHOSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/05--------- £ SI 3000000@1=3000000 £ IC 1890000/4890000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 520000/5000000 20/1 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TPG SPECIALITY LENDING EUROPE I ADVISORS, LTD | ||
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | CPITAL & COUNTIES PLC | |
DEBENTURE | Satisfied | INTERNATIONAL BUSINESS SYSTEMS (IBS) AB | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IPTOR UK LIMITED are:
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. |