co
Corporate
Observer
Homepage
Data
Great Britain
Company
IGNITE STRATEGY SYSTEMS LIMITED

IGNITE STRATEGY SYSTEMS LIMITED

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

    • Overview

    Company NameIGNITE STRATEGY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09360627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IGNITE STRATEGY SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IGNITE STRATEGY SYSTEMS LIMITED located?

    Registered Office Address
    Robert Berry Accountants Ltd, Spaces, 100
    Avebury Boulevard
    MK9 1FH Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IGNITE STRATEGY SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IGNITE STRATEGIC SOLUTIONS LIMITEDJan 07, 2016Jan 07, 2016
    3TLG LIMITEDDec 18, 2014Dec 18, 2014

    What are the latest accounts for IGNITE STRATEGY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for IGNITE STRATEGY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Robert Berry Accountants Ltd, Spaces, 100 Avebury Boulevard Milton Keynes MK9 1FH on Dec 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2017

    		RES15

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Unit 13B, Basset Court Loake Close Grange Park Northampton NN4 5EZ to Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on Sep 16, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Certificate of change of name

    Company name changed 3TLG LIMITED\certificate issued on 07/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2016

    		RES15

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IGNITE STRATEGY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Steve Bryan
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 13b, Basset Court
    United Kingdom
    		Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 13b, Basset Court
    United Kingdom
    		EnglandBritishCompany Director89378820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IGNITE STRATEGY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Bryan Tucker
    Avebury Boulevard
    MK9 1FH Milton Keynes
    Robert Berry Accountants Ltd, Spaces, 100
    England
    		Apr 06, 2016
    Avebury Boulevard
    MK9 1FH Milton Keynes
    Robert Berry Accountants Ltd, Spaces, 100
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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