Company Information for

IPSOTEK LIMITED

TUITION HOUSE, 27-37 ST. GEORGES ROAD, LONDON, SW19 4EU,

Company Registration Number

04272419

Private Limited Company

Active

About Ipsotek Ltd

IPSOTEK LIMITED was founded on 2001-08-17 and has its registered office in London. The organisation's status is listed as "Active". Ipsotek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
IPSOTEK LIMITED
Legal Registered Office
TUITION HOUSE
27-37 ST. GEORGES ROAD
LONDON
SW19 4EU
Other companies in NW1

Filing Information

Company Number04272419
Date formed2001-08-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsSMALL
Last Datalog update:
2024-09-08 22:57:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Eggington Company Secretary ACCOUNTANT 2005-11-08 UNITED KINGDOM
Boghos Alexander Boghossian Director COMPANY DIRECTOR 2008-04-17 ENGLAND
Andrew John Eggington Director ACCOUNTANT 2005-11-08 UNITED KINGDOM
William James Flind Director COMPANY DIRECTOR 2014-04-16 ENGLAND
Christopher Glen Gomersall Director COMPANY DIRECTOR 2008-04-17

Previous Directors

Officer Role Date AppointedDate Resigned
Sergio Alejandro Velastin Director 2001-08-17 2008-04-17
Maria Alicia Vicencio Silva Company Secretary 2001-08-17 2005-11-08
Temple Secretaries Limited Nominated Secretary 2001-08-17 2001-08-17
Company Directors Limited Nominated Director 2001-08-17 2001-08-17

Related Directorships for Andrew John Eggington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Eggington IPSOTEK HOLDINGS LIMITEDCompany Secretary 2005-09-20 CURRENT 2004-11-29 Active

Related Directorships for Boghos Alexander Boghossian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Boghos Alexander Boghossian CHILE PINE MANAGEMENT COMPANY LIMITEDDirector 2006-09-25 CURRENT 1985-04-16 Active
Boghos Alexander Boghossian IPSOTEK HOLDINGS LIMITEDDirector 2005-11-08 CURRENT 2004-11-29 Active

Related Directorships for Andrew John Eggington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Eggington DENBIGH FREEHOLD MANAGEMENT LTDDirector 2010-10-07 CURRENT 2010-10-07 Active
Andrew John Eggington IPSOTEK HOLDINGS LIMITEDDirector 2005-09-20 CURRENT 2004-11-29 Active

Related Directorships for William James Flind

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Flind SMARTFRAME TECHNOLOGIES LIMITEDDirector 2016-10-10 CURRENT 2013-08-15 Active
William James Flind 4 & 5 CHICHESTER TERRACE MANAGEMENT COMPANY LIMITEDDirector 2014-11-01 CURRENT 1998-10-28 Active
William James Flind IPSOTEK HOLDINGS LIMITEDDirector 2014-04-16 CURRENT 2004-11-29 Active
William James Flind VIZIZI LIMITEDDirector 2014-03-29 CURRENT 2009-02-16 Active - Proposal to Strike off
William James Flind BIZ2MOBILE LIMITEDDirector 2014-03-29 CURRENT 2002-07-01 Active
William James Flind B2M SOLUTIONS LIMITEDDirector 2014-03-29 CURRENT 2008-02-25 Active
William James Flind MESSAGE PLUS LIMITEDDirector 2012-12-17 CURRENT 1973-07-26 Dissolved 2014-08-09
William James Flind JERMYN STREET REALISATIONS LIMITEDDirector 2009-09-23 CURRENT 2005-11-03 Dissolved 2013-09-10

Related Directorships for Christopher Glen Gomersall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Glen Gomersall IPSOTEK HOLDINGS LIMITEDDirector 2007-10-11 CURRENT 2004-11-29 Active