IGNITE SOFTWARE SYSTEMS LIMITED
Overview
| Company Name | IGNITE SOFTWARE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06414297 |
| 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 IGNITE SOFTWARE SYSTEMS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is IGNITE SOFTWARE SYSTEMS LIMITED located?
| Registered Office Address | Level 26 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNITE SOFTWARE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANNA INSURE LIMITED | Aug 26, 2008 | Aug 26, 2008 |
| SUPO II LIMITED | Oct 31, 2007 | Oct 31, 2007 |
What are the latest accounts for IGNITE SOFTWARE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 IGNITE SOFTWARE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for IGNITE SOFTWARE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Brian Robert Aird as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Change of details for Sequel Business Solutions Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of IGNITE SOFTWARE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Thomas C | Director | 22 Bishopsgate EC2N 4BQ London Level 26 England | United States | American | Director | 281692850001 | ||||
| GC COMPANY SERVICES LTD | Secretary | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire | 101169530001 | |||||||
| MH SECRETARIES LIMITED | Nominee Secretary | 12 Great James Street WC1N 3DR London | 900021100001 | |||||||
| AIRD, Brian Robert | Director | 22 Bishopsgate EC2N 4BQ London Level 26 England | Scotland | British | Director | 267807840001 | ||||
| BLYTH, Richard Alexander | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | England | English | Director | 133731910003 | ||||
| FINCHETT, Stephen Thomas | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire | England | British | Director | 125105150001 | ||||
| JACKSON, Simon Andrew | Director | The Old Grain Store Whitwell LE15 8BW Rutland | England | British | Ch Insurance Broker | 106083020001 | ||||
| MACLACHLAN, James Tobias | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | United Kingdom | British | Managing Director | 130559260002 | ||||
| PARRY, Bradley John | Director | Taylor Drive Throop BH8 0PZ Bournemouth 16 | Uk | South African | Company Director | 73039540006 | ||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
Who are the persons with significant control of IGNITE SOFTWARE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verisk Specialty Business Solutions Limited | Aug 31, 2021 | 22 Bishopsgate EC2N 4BQ London Level 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IGNITE SOFTWARE SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Aug 31, 2021 | 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 |
| Oct 31, 2016 | Apr 07, 2016 | 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