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 sixteen 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 Michael M., Jeffrey A. and Andrzej B.. Of them, Andrzej B. has been with the company the longest, being appointed on 21 December 2015 and Michael M. and Jeffrey A. have been with the company for the least time - from 14 February 2020. 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 16 years old
Account next due date Wed, 30th Sep 2020 (84 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 8th Apr 2021 (2021-04-08)
Last confirmation statement dated Wed, 25th Mar 2020

Company staff

Michael M.

Position: Director

Appointed: 14 February 2020

Jeffrey A.

Position: Director

Appointed: 14 February 2020

Andrzej B.

Position: Director

Appointed: 21 December 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2011

Brian A.

Position: Director

Appointed: 11 December 2018

Resigned: 06 January 2020

Raymond L.

Position: Director

Appointed: 31 December 2015

Resigned: 06 September 2017

Matthew S.

Position: Director

Appointed: 03 January 2011

Resigned: 31 December 2015

Mark M.

Position: Director

Appointed: 03 January 2011

Resigned: 31 August 2018

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

Frank W.

Position: Secretary

Appointed: 25 March 2004

Resigned: 28 September 2010

Kieran M.

Position: Director

Appointed: 25 March 2004

Resigned: 31 October 2009

Doyle W.

Position: Director

Appointed: 25 March 2004

Resigned: 05 February 2010

Frank W.

Position: Director

Appointed: 25 March 2004

Resigned: 28 September 2010

Douglas P.

Position: Director

Appointed: 25 March 2004

Resigned: 01 September 2005

Paul S.

Position: Director

Appointed: 25 March 2004

Resigned: 01 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 14 March 2011

Company previous names

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

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on January 6, 2020
filed on: 27th, February 2020
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