Company Information for IGNIS UK INVESTMENT LIMITED
3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
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Company Registration Number
04324252
Private Limited Company
Active |
Company Name | ||
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IGNIS UK INVESTMENT LIMITED | ||
Legal Registered Office | ||
3RD FLOOR CHISWICK PARK ESTATE 566 CHISWICK HIGH ROAD LONDON W4 5YE Other companies in WC1V | ||
Previous Names | ||
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Company Number | 04324252 | |
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Company ID Number | 04324252 | |
Date formed | 2001-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 18:14:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BUTLER |
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JANETT KRISTINA SARFERT |
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NEVILLE THOMAS WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANESH SANKER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
IAN PAUL MAY |
Director | ||
GARY LEE TOMLIN |
Director | ||
PAUL DOYLE |
Company Secretary | ||
JONATHAN CARY MOTTERSHEAD NEEDS |
Company Secretary | ||
JONATHAN CARY MOTTERSHEAD NEEDS |
Director | ||
SARAH GREEN |
Director | ||
BURT PODBERE |
Director | ||
MICHAEL OGDEN |
Director | ||
KEVIN PICKER |
Director | ||
COLIN GRAHAM KNOX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UXP SYSTEMS (UK) LTD. | Director | 2018-02-14 | CURRENT | 2015-05-26 | Liquidation | |
EUROPEAN SUPPORT LIMITED | Director | 2013-02-14 | CURRENT | 1998-09-24 | Active | |
CRAMER SYSTEMS INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
CRAMER LIMITED | Director | 2013-02-14 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
AMDOCS (UK) LIMITED | Director | 2013-02-14 | CURRENT | 1995-07-25 | Active | |
OPENMARKET LIMITED | Director | 2013-02-14 | CURRENT | 2000-06-07 | Active | |
AMDOCS SYSTEMS GROUP LIMITED | Director | 2012-04-25 | CURRENT | 2000-09-20 | Active | |
AMDOCS SYSTEMS EUROPE LIMITED | Director | 2012-04-25 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
AMDOCS SYSTEMS LIMITED | Director | 2012-04-25 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
CVIDYA NETWORKS UK LIMITED | Director | 2016-01-15 | CURRENT | 2005-11-23 | Active | |
JACOBS RIMELL LIMITED | Director | 2015-10-09 | CURRENT | 1997-09-18 | Active | |
AMDOCS SYSTEMS GROUP LIMITED | Director | 2015-10-09 | CURRENT | 2000-09-20 | Active | |
OPENMARKET LIMITED | Director | 2015-10-09 | CURRENT | 2000-06-07 | Active | |
PANDORA ACQUISITION LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-25 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Second filing of director appointment of Bart Johannes Brummelaar | ||
DIRECTOR APPOINTED DIRECTOR BART JOHANNES BRUMMELAAR | ||
AP01 | DIRECTOR APPOINTED DIRECTOR BART JOHANNES BRUMMELAAR | |
APPOINTMENT TERMINATED, DIRECTOR NEVILLE THOMAS WALKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE THOMAS WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETT KRISTINA SARFERT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 7th Floor 90 High Holborn London WC1V 6XX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2830002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2830002 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP BUTLER on 2015-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2830002 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neville Thomas Walker on 2014-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES15 | CHANGE OF NAME 19/02/2014 | |
CERTNM | Company name changed amdocs (uk) investment LIMITED\certificate issued on 21/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2830002 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER | |
AP01 | DIRECTOR APPOINTED JANETT KRISTINA SARFERT | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BUTLER / 01/01/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MAY | |
288a | DIRECTOR APPOINTED GANESH SANKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/04--------- £ SI 2730000@1=2730000 £ IC 100002/2830002 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363a | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/10/03 | |
ELRES | S366A DISP HOLDING AGM 31/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 4TH FLOOR FLEETWAY HOUSE, 25 FARRINGDON STREET, LONDON, EC4A 4EP | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGNIS UK INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IGNIS UK INVESTMENT 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. |