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IVANHOE SYSTEMS LIMITED

IVANHOE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIVANHOE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IVANHOE SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is IVANHOE SYSTEMS LIMITED located?

    Registered Office Address
    24 Auchenstewart Court
    ML2 7BU Wishaw
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVANHOE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for IVANHOE SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for IVANHOE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Director's details changed for Mr David James Sloan on Nov 24, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Leila Bakhtiari as a secretary on Nov 11, 2021

    		1 pagesTM02

    Change of details for Mr David James Sloan as a person with significant control on Nov 11, 2021

    		2 pagesPSC04

    Registered office address changed from 13 Ivanhoe Crescent Wishaw Lanarkshire ML2 7DZ to 24 Auchenstewart Court Wishaw ML2 7BU on Nov 11, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of IVANHOE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, David James
    Auchenstewart Court
    ML2 7BU Wishaw
    24
    Scotland
    		Director
    Auchenstewart Court
    ML2 7BU Wishaw
    24
    Scotland
    		ScotlandBritishConsultant109462430002
    BAKHTIARI, Leila
    Flat 2f3, 14 Roseburn Place
    EH12 5NN Edinburgh
    Midlothian
    		Secretary
    Flat 2f3, 14 Roseburn Place
    EH12 5NN Edinburgh
    Midlothian
    		BritishMarketing Executive109462520001
    SJD (SECRETARIES) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Secretary
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458350001
    SJD (DIRECTORS) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Director
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVANHOE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Sloan
    Auchenstewart Court
    ML2 7BU Wishaw
    24
    Scotland
    		Apr 06, 2016
    Auchenstewart Court
    ML2 7BU Wishaw
    24
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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