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IPTOR PUBLISHING SYSTEMS UK LIMITED

IPTOR PUBLISHING SYSTEMS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameIPTOR PUBLISHING SYSTEMS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IPTOR PUBLISHING SYSTEMS UK LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is IPTOR PUBLISHING SYSTEMS UK LIMITED located?

    Registered Office Address
    100 New Bridge Street
    EC4V 6JA London
    Undeliverable Registered Office AddressNo

    What were the previous names of IPTOR PUBLISHING SYSTEMS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBS BOOKMASTER U.K. LIMITEDMar 11, 2010Mar 11, 2010

    What are the latest accounts for IPTOR PUBLISHING SYSTEMS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for IPTOR PUBLISHING SYSTEMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Statement of capital on Jan 22, 2021

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/12/2020
    		RES13

    Statement of capital following an allotment of shares on Aug 31, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of David Mcgovern as a person with significant control on Jan 07, 2020

    		1 pagesPSC07

    Appointment of Mr Christopher Catterfeld as a director on Jan 07, 2020

    		2 pagesAP01

    Termination of appointment of Michael Edward Wilkinson as a director on Jan 07, 2020

    		1 pagesTM01

    Termination of appointment of Grant Bennett Schachter as a director on Jan 07, 2020

    		1 pagesTM01

    Satisfaction of charge 071857240001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of IPTOR PUBLISHING SYSTEMS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHBOLD, Jayne
    New Bridge Street
    EC4V 6JA London
    100
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    		EnglandBritishCeo208716130001
    CATTERFELD, Christopher
    80639
    Munich
    Ferdinand-Maria- Strasse 18
    Germany
    		Director
    80639
    Munich
    Ferdinand-Maria- Strasse 18
    Germany
    		GermanyGermanDirector266221870001
    BRAUN, Douglas Arthur
    Hemvamsgatan
    Solna
    PO BOX 1350,8
    Se171 26
    Sweden
    		Director
    Hemvamsgatan
    Solna
    PO BOX 1350,8
    Se171 26
    Sweden
    		United StatesAmericanChief Executive Officer203223490001
    CHRISTENSEN, Anders
    New Bridge Street
    EC4V 6JA London
    100
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    		DenmarkDanishChief Financial Officer202372380001
    PALMER, Lorna Catherine
    78 Portsmouth Road
    KT11 1AN Cobham
    Cedar House
    Surrey
    United Kingdom
    		Director
    78 Portsmouth Road
    KT11 1AN Cobham
    Cedar House
    Surrey
    United Kingdom
    		United KingdomBritishLegal Executive119156720001
    PAULSSON, Jan Christian
    c/o C/O Hillier Hopkins Llp
    Clarendon Road
    WD17 1DA Watford
    64
    Hertfordshire
    United Kingdom
    		Director
    c/o C/O Hillier Hopkins Llp
    Clarendon Road
    WD17 1DA Watford
    64
    Hertfordshire
    United Kingdom
    		SwedenSwedishDirector149713250001
    SCHACHTER, Grant Bennett
    New Bridge Street
    EC4V 6JA London
    100
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    		EnglandAmericanPrivate Equity188850760002
    WILKINSON, Michael Edward, Mr.
    New Bridge Street
    EC4V 6JA London
    100
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    		United KingdomBritishPrivate Equity198563290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPTOR PUBLISHING SYSTEMS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mcgovern
    Pier Avenue
    Hermosa Beach
    California 90254
    338
    United States
    		Apr 06, 2016
    Pier Avenue
    Hermosa Beach
    California 90254
    338
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IPTOR PUBLISHING SYSTEMS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does IPTOR PUBLISHING SYSTEMS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2015
    Delivered On Jul 01, 2015
    		Satisfied
    Brief description
    The chargor charges by way of first fixed charge all intellectual property rights.. (For definitions and further details please refer to the charging instrument).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tpg Speciality Lending Europe I Advisors, LTD
    Transactions
    • Jul 01, 2015Registration of a charge (MR01)
    • Jan 07, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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