Ijento Limited in 58 Wood Lane LONDON

Ijento Limited LONDON

Ijento started in year 2000 as Private Limited Company with registration number 04033545. The Ijento company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Scale Space. Postal code: W12 7RZ. Since 2011/09/30 Ijento Limited is no longer carrying the name Site Intelligence.

The firm has 2 directors, namely Samuel C., Charles M.. Of them, Charles M. has been with the company the longest, being appointed on 1 August 2017 and Samuel C. has been with the company for the least time - from 1 April 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jenny W. who worked with the the firm until 1 December 2000.

Ijento Limited Address / Contact

Office Address	Scale Space
Office Address2	58 Wood Lane
Town	London
Post code	W12 7RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04033545
Date of Incorporation	Fri, 14th Jul 2000
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Samuel C.

Position: Director

Appointed: 01 April 2018

Charles M.

Position: Director

Appointed: 01 August 2017

David A.

Position: Director

Appointed: 01 August 2017

Resigned: 02 February 2022

Andrew M.

Position: Director

Appointed: 03 March 2016

Resigned: 01 August 2017

Martyn H.

Position: Director

Appointed: 30 December 2013

Resigned: 03 March 2016

Jonathan C.

Position: Director

Appointed: 24 October 2012

Resigned: 03 March 2016

Albert S.

Position: Director

Appointed: 13 May 2011

Resigned: 03 March 2016

Carles R.

Position: Director

Appointed: 13 May 2011

Resigned: 03 March 2016

Colin W.

Position: Director

Appointed: 05 October 2010

Resigned: 30 December 2013

David R.

Position: Director

Appointed: 25 May 2010

Resigned: 24 October 2012

Harry W.

Position: Director

Appointed: 12 February 2010

Resigned: 24 October 2012

George S.

Position: Director

Appointed: 12 February 2010

Resigned: 03 March 2016

Peter R.

Position: Director

Appointed: 12 February 2010

Resigned: 03 March 2016

William B.

Position: Director

Appointed: 06 November 2007

Resigned: 13 May 2011

William E.

Position: Director

Appointed: 30 March 2007

Resigned: 13 May 2011

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2005

Resigned: 03 March 2016

Geoffrey L.

Position: Director

Appointed: 17 November 2004

Resigned: 30 March 2007

David P.

Position: Director

Appointed: 14 February 2004

Resigned: 13 May 2011

David S.

Position: Director

Appointed: 20 January 2003

Resigned: 13 May 2011

Roderick H.

Position: Director

Appointed: 20 January 2003

Resigned: 10 January 2005

Rodney D.

Position: Director

Appointed: 17 October 2002

Resigned: 04 December 2002

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 20 September 2001

Resigned: 11 April 2005

Iain R.

Position: Director

Appointed: 16 February 2001

Resigned: 13 May 2011

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 01 December 2000

Resigned: 20 September 2001

Glyn T.

Position: Director

Appointed: 18 October 2000

Resigned: 02 January 2003

David J.

Position: Director

Appointed: 18 October 2000

Resigned: 14 September 2010

Igp Corporate Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 14 July 2000

Resigned: 14 July 2000

Jenny W.

Position: Secretary

Appointed: 14 July 2000

Resigned: 01 December 2000

John W.

Position: Director

Appointed: 14 July 2000

Resigned: 07 February 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Fosjento Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fosjento Holdings Limited

Scale Space 58 Wood Lane, London, W12 7RZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Site Intelligence	September 30, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 15th, July 2015	annual return	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 15th, July 2014	annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 5th, March 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 24th, July 2013	annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 13th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 18th, July 2012	annual return	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, March 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 10th, August 2011	annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 16th, March 2011	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 4th, March 2011	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 14th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 29th, July 2010	annual return	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 24th, September 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (30 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008	annual return	Free Download (28 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 24th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 24th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/08/19 with shareholders record filed on: 19th, August 2007	annual return	Free Download (24 pages)
363a	Annual return up to 2007/08/19 with shareholders record filed on: 19th, August 2007	annual return	Free Download (24 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (19 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (19 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (16 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, July 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, July 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 19th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 19th, July 2004	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/08 with shareholders record filed on: 8th, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/09/08 with shareholders record filed on: 8th, September 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 9th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 9th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 28th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 28th, December 2000	accounts	Free Download (1 page)

Ijento Limited LONDON

Ijento Limited Address / Contact

Company Information / Profile

Company staff

Samuel C.

Charles M.

David A.

Andrew M.

Martyn H.

Jonathan C.

Albert S.

Carles R.

Colin W.

David R.

Harry W.

George S.

Peter R.

William B.

William E.

Ovalsec Limited

Geoffrey L.

David P.

David S.

Roderick H.

Rodney D.

Blg (professional Services) Limited

Iain R.

The Oxford Secretariat Limited

Glyn T.

David J.

Igp Corporate Nominees Ltd

Jenny W.

John W.

People with significant control

Company previous names

Company filings

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