IVANTI UK LIMITED
Overview
| Company Name | IVANTI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05084379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVANTI UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IVANTI UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVANTI UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDESK UK LIMITED | Oct 04, 2010 | Oct 04, 2010 |
| AVOCENT UK LIMITED | Mar 25, 2004 | Mar 25, 2004 |
What are the latest accounts for IVANTI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IVANTI UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | Yes |
What are the latest filings for IVANTI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Taylor Wessing Secretaries Limited on Jun 01, 2026 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Registration of charge 050843790006, created on Sep 17, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge 050843790005, created on Sep 17, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge 050843790004, created on Sep 17, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge 050843790003, created on Sep 17, 2025 | 31 pages | MR01 | ||||||||||
Registration of charge 050843790002, created on Sep 17, 2025 | 32 pages | MR01 | ||||||||||
Registration of charge 050843790001, created on Sep 17, 2025 | 32 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Sean Maurice O'mahony on Apr 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dennis M. Kozak as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Scott Abbott as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jeffrey Scott Abbott on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Ray Mcclellan as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Appointment of Sean Maurice O’Mahony as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IVANTI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220078 | ||||||||||
| ABRAHAM, Neil Minhas | Director | Arlington Square Downshire Way RG12 1WA Bracknell 3 Berkshire United Kingdom | United Kingdom | British | 276462160001 | |||||||||
| KOZAK, Dennis M. | Director | New Street Square EC4A 3TW London 5 | United States | American | 330821800001 | |||||||||
| O'MAHONY, Sean Maurice | Director | New Street Square EC4A 3TW London 5 | Irish | 95611590002 | ||||||||||
| WOODS, Frank | Secretary | 6 Bruach Na Mara Salthill Galway Republic Of Ireland | Irish | 96647110001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABBOTT, Jeffrey Scott | Director | New Street Square EC4A 3TW London 5 | United States | American | 267574970002 | |||||||||
| AGLE, Brian Elmer | Director | New Street Square EC4A 3TW London 5 | United States | American | 253406500001 | |||||||||
| BALDIN, Andrzej | Director | New Street Square EC4A 3TW London 5 | England | British | 204409270001 | |||||||||
| BLANKENSHIP, Edward Harmon | Director | 106 Stargate Drive 35758 Madison Al 35758 Usa | United States | 111186060001 | ||||||||||
| DALY, Stephen Mitchell | Director | New Street Square EC4A 3TW London 5 | United States | American | 132084970001 | |||||||||
| DEAN, Matthew Scott | Director | 21 St Thomas Street Bristol BS1 6JS | Usa | United States | 132084200001 | |||||||||
| LANGHAIM II, Raymond H | Director | New Street Square EC4A 3TW London 5 | Usa | American | 204411880001 | |||||||||
| LINES, James Kevin | Director | 21 St Thomas Street Bristol BS1 6JS | Usa | American | 124330900002 | |||||||||
| MACSWEENEY, Kieran | Director | Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland | Irish | 115012020001 | ||||||||||
| MCBRIDE, Mark Cameron | Director | New Street Square EC4A 3TW London 5 | Utah | American | 157445720001 | |||||||||
| MCCLELLAN, Michael Ray | Director | New Street Square EC4A 3TW London 5 | United States | American | 267574950001 | |||||||||
| PRITCHETT, Douglas Edward | Director | 724 Mullins Hill Circle Huntsville Alabama 35802 Usa | American | 97280880001 | ||||||||||
| SMITH, Matthew Kayl | Director | New Street Square EC4A 3TW London 5 | Usa | United States | 157445390001 | |||||||||
| SMITH, Paul Charles | Director | 10 Ridgewood Drive Frimley GU16 9QF Camberley Surrey | British | 113108470001 | ||||||||||
| WEEKS, Doyle Curtis | Director | 19411 Sandlin Road Elkmont 35620 Alabama United States | American | 136841020001 | ||||||||||
| WOODS, Frank | Director | 6 Bruach Na Mara Salthill Galway Republic Of Ireland | Irish | 96647110001 |
What are the latest statements on persons with significant control for IVANTI UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 25, 2017 | Mar 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0