Ivanti Uk Limited in LONDON

Ivanti Uk Limited LONDON

Ivanti Uk started in year 2004 as Private Limited Company with registration number 05084379. The Ivanti Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since February 2, 2017 Ivanti Uk Limited is no longer carrying the name Landesk Uk.

The company has 3 directors, namely Sean O., Neil A. and Jeffrey A.. Of them, Jeffrey A. has been with the company the longest, being appointed on 14 February 2020 and Sean O. has been with the company for the least time - from 11 May 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Frank W. who worked with the the company until 28 September 2010.

Ivanti Uk Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084379
Date of Incorporation	Thu, 25th Mar 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Sean O.

Position: Director

Appointed: 11 May 2021

Neil A.

Position: Director

Appointed: 07 October 2020

Jeffrey A.

Position: Director

Appointed: 14 February 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2011

Michael M.

Position: Director

Appointed: 14 February 2020

Resigned: 01 March 2022

Brian A.

Position: Director

Appointed: 11 December 2018

Resigned: 06 January 2020

Raymond L.

Position: Director

Appointed: 31 December 2015

Resigned: 06 September 2017

Andrzej B.

Position: Director

Appointed: 21 December 2015

Resigned: 07 October 2020

Mark M.

Position: Director

Appointed: 03 January 2011

Resigned: 31 August 2018

Matthew S.

Position: Director

Appointed: 03 January 2011

Resigned: 31 December 2015

Stephen D.

Position: Director

Appointed: 28 September 2010

Resigned: 20 January 2020

Matthew D.

Position: Director

Appointed: 28 September 2010

Resigned: 03 January 2011

James L.

Position: Director

Appointed: 28 September 2010

Resigned: 03 January 2011

Edward B.

Position: Director

Appointed: 01 September 2005

Resigned: 23 June 2010

Kieran M.

Position: Director

Appointed: 25 March 2004

Resigned: 31 October 2009

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 14 March 2011

Frank W.

Position: Director

Appointed: 25 March 2004

Resigned: 28 September 2010

Frank W.

Position: Secretary

Appointed: 25 March 2004

Resigned: 28 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Douglas P.

Position: Director

Appointed: 25 March 2004

Resigned: 01 September 2005

Paul S.

Position: Director

Appointed: 25 March 2004

Resigned: 01 December 2004

Doyle W.

Position: Director

Appointed: 25 March 2004

Resigned: 05 February 2010

Company previous names

Landesk Uk	February 2, 2017
Avocent Uk	October 4, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, June 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, November 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, November 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, November 2017	accounts	Free Download (35 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 2, 2017 filed on: 2nd, February 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts data made up to December 31, 2015 filed on: 20th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 12, 2016: 1.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 6th, March 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 1st, April 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 22, 2011. Old Address: 21 St Thomas Street Bristol BS1 6JS filed on: 22nd, March 2011	address	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (17 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (14 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download
287	Registered office changed on 19/07/05 from: building a, trinity court wokingham road bracknell RG42 1PL filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: building a, trinity court wokingham road bracknell RG42 1PL filed on: 19th, July 2005	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (13 pages)
363a	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
363a	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)

Ivanti Uk Limited LONDON

Ivanti Uk Limited Address / Contact

Company Information / Profile

Company staff

Sean O.

Neil A.

Jeffrey A.

Taylor Wessing Secretaries Limited

Michael M.

Brian A.

Raymond L.

Andrzej B.

Mark M.

Matthew S.

Stephen D.

Matthew D.

James L.

Edward B.

Kieran M.

Jordan Company Secretaries Limited

Frank W.

Frank W.

Swift Incorporations Limited

Douglas P.

Paul S.

Doyle W.

Company previous names

Company filings

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