IPSOTEK HOLDINGS LIMITED
TUITION HOUSE 27-37 ST GEORGES ROAD, WIMBLEDON, LONDON SW19 4EU- Active
- Private Limited Company
- Company No. 05299806
- Last Updated: 01 Mar 2024
Company Profile
IPSOTEK HOLDINGS LIMITED was incorporated on Monday, November 29, 2004 as a Private Limited Company with registered address in LONDON. IPSOTEK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 21 days.
| Name | IPSOTEK HOLDINGS LIMITED |
|---|---|
| Company number | 05299806 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
|---|---|
| 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 |
|---|---|
| Atos It Services Uk Limited Mid City Place, 71 High Holborn, WC1V 6EA |
Dates: Friday, May 28, 2021 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IPSOTEK HOLDINGS LIMITED | 29 Nov 2004 |
| ACRE 949 LIMITED | 17 Feb 2005 |
| JUST IMAGINE LIMITED | 27 Jun 2005 |
| ACRE 949 LIMITED | 26 Aug 2005 |
| ARMORSTAR LIMITED | 14 Mar 2013 |