LOCALISED IP LIMITED
NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 04946760
- Last Updated: 01 Mar 2024
Company Profile
LOCALISED IP LIMITED was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in MARLOW. LOCALISED IP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years and 13 days.
| Name | LOCALISED IP LIMITED |
|---|---|
| Company number | 04946760 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pj Group Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Monday, December 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Brandpath Software Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Tuesday, May 2, 2017 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Expansys Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LOCALISED IP LIMITED | 29 Oct 2003 |
| STAR TOUCH MOBILE SERVICES LIMITED | 13 Aug 2007 |
| PJ MEDIA LIMITED | 03 May 2017 |
| BRANDPATH SUPPORT LIMITED | 18 Feb 2020 |