IVANTI UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IVANTI UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
IVANTI UK LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084379. The accounts status is FULL and accounts are next due on 30/09/2024.
IVANTI UK LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084379. The accounts status is FULL and accounts are next due on 30/09/2024.
IVANTI UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
LANDESK UK LIMITED (until 02/02/2017)
LANDESK UK LIMITED (until 02/02/2017)
AVOCENT UK LIMITED (until 04/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-03-18 | CURRENT | ||
| NEIL MINHAS ABRAHAM | Nov 1984 | British | Director | 2020-10-07 | CURRENT |
| SEAN MAURICE O'MAHONY | Aug 1969 | Irish | Director | 2021-05-11 | CURRENT |
| JEFFREY SCOTT ABBOTT | Nov 1969 | American | Director | 2020-02-14 | CURRENT |
| MR JAMES KEVIN LINES | Oct 1956 | American | Director | 2010-09-28 UNTIL 2011-01-03 | RESIGNED |
| FRANK WOODS | Dec 1963 | Irish | Secretary | 2004-03-25 UNTIL 2010-09-28 | RESIGNED |
| FRANK WOODS | Dec 1963 | Irish | Director | 2004-03-25 UNTIL 2010-09-28 | RESIGNED |
| MATTHEW KAYL SMITH | Apr 1974 | United States | Director | 2011-01-03 UNTIL 2015-12-31 | RESIGNED |
| PAUL CHARLES SMITH | May 1960 | British | Director | 2004-03-25 UNTIL 2004-12-01 | RESIGNED |
| MR RAYMOND H LANGHAIM II | Dec 1964 | American | Director | 2015-12-31 UNTIL 2017-09-06 | RESIGNED |
| DOYLE CURTIS WEEKS | Aug 1945 | American | Director | 2004-03-25 UNTIL 2010-02-05 | RESIGNED |
| DOUGLAS EDWARD PRITCHETT | Apr 1956 | American | Director | 2004-03-25 UNTIL 2005-09-01 | RESIGNED |
| MICHAEL RAY MCCLELLAN | Oct 1970 | American | Director | 2020-02-14 UNTIL 2022-03-01 | RESIGNED |
| MARK CAMERON MCBRIDE | Jul 1961 | American | Director | 2011-01-03 UNTIL 2018-08-31 | RESIGNED |
| KIERAN MACSWEENEY | Sep 1957 | Irish | Director | 2004-03-25 UNTIL 2009-10-31 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-25 UNTIL 2011-03-14 | RESIGNED | ||
| MATTHEW SCOTT DEAN | Nov 1968 | United States | Director | 2010-09-28 UNTIL 2011-01-03 | RESIGNED |
| STEPHEN MITCHELL DALY | May 1964 | American | Director | 2010-09-28 UNTIL 2020-01-20 | RESIGNED |
| EDWARD HARMON BLANKENSHIP | Apr 1960 | United States | Director | 2005-09-01 UNTIL 2010-06-23 | RESIGNED |
| MR ANDRZEJ BALDIN | Sep 1956 | British | Director | 2015-12-21 UNTIL 2020-10-07 | RESIGNED |
| BRIAN ELMER AGLE | Oct 1962 | American | Director | 2018-12-11 UNTIL 2020-01-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-25 UNTIL 2004-03-25 | RESIGNED |