IPSOTEK LIMITED

Company Name
IPSOTEK LIMITED

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

Company Number		04272419
Company ID Number		04272419
Date formed		2001-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB802614954

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Companies with same name IPSOTEK LIMITED

The following companies were found which have the same name as IPSOTEK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IPSOTEK CANADA INC	British Columbia	Active	Company formed on the 2015-09-18
IPSOTEK HOLDINGS LIMITED	TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU	Active	Company formed on the 2004-11-29
IPSOTEK HOLDINGS LIMITED	Singapore	Active	Company formed on the 2015-02-18
Ipsotek Oy	Vitikka 1 C ESPOO 02630	Active	Company formed on the 1994-10-05
IPSOTEK PTE. LTD.	RAFFLES PLACE Singapore 048619	Active	Company formed on the 2015-02-18

Company Officers of IPSOTEK LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN EGGINGTON	Company Secretary	2005-11-08
BOGHOS ALEXANDER BOGHOSSIAN	Director	2008-04-17
ANDREW JOHN EGGINGTON	Director	2005-11-08
WILLIAM JAMES FLIND	Director	2014-04-16
CHRISTOPHER GLEN GOMERSALL	Director	2008-04-17

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN EGGINGTON	IPSOTEK HOLDINGS LIMITED	Company Secretary	2005-09-20	CURRENT	2004-11-29	Active
BOGHOS ALEXANDER BOGHOSSIAN	CHILE PINE MANAGEMENT COMPANY LIMITED	Director	2006-09-25	CURRENT	1985-04-16	Active
BOGHOS ALEXANDER BOGHOSSIAN	IPSOTEK HOLDINGS LIMITED	Director	2005-11-08	CURRENT	2004-11-29	Active
ANDREW JOHN EGGINGTON	DENBIGH FREEHOLD MANAGEMENT LTD	Director	2010-10-07	CURRENT	2010-10-07	Active
ANDREW JOHN EGGINGTON	IPSOTEK HOLDINGS LIMITED	Director	2005-09-20	CURRENT	2004-11-29	Active
WILLIAM JAMES FLIND	SMARTFRAME TECHNOLOGIES LIMITED	Director	2016-10-10	CURRENT	2013-08-15	Active
WILLIAM JAMES FLIND	4 & 5 CHICHESTER TERRACE MANAGEMENT COMPANY LIMITED	Director	2014-11-01	CURRENT	1998-10-28	Active
WILLIAM JAMES FLIND	IPSOTEK HOLDINGS LIMITED	Director	2014-04-16	CURRENT	2004-11-29	Active
WILLIAM JAMES FLIND	VIZIZI LIMITED	Director	2014-03-29	CURRENT	2009-02-16	Active - Proposal to Strike off
WILLIAM JAMES FLIND	BIZ2MOBILE LIMITED	Director	2014-03-29	CURRENT	2002-07-01	Active
WILLIAM JAMES FLIND	B2M SOLUTIONS LIMITED	Director	2014-03-29	CURRENT	2008-02-25	Active
WILLIAM JAMES FLIND	MESSAGE PLUS LIMITED	Director	2012-12-17	CURRENT	1973-07-26	Dissolved 2014-08-09
WILLIAM JAMES FLIND	JERMYN STREET REALISATIONS LIMITED	Director	2009-09-23	CURRENT	2005-11-03	Dissolved 2013-09-10
CHRISTOPHER GLEN GOMERSALL	IPSOTEK HOLDINGS LIMITED	Director	2007-10-11	CURRENT	2004-11-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT
2023-12-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-12		Director's details changed for Ms Suzanne De Wit on 2023-03-27
2023-07-04		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-22		APPOINTMENT TERMINATED, DIRECTOR JEROME SANDRINI
2023-04-18		DIRECTOR APPOINTED MS SUZANNE DE WIT
2022-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-18		DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-11-18	AP01	DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-09-26		REGISTERED OFFICE CHANGED ON 26/09/22 FROM Acre House 11-15 William Road London NW1 3ER
2022-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/22 FROM Acre House 11-15 William Road London NW1 3ER
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-10	AP01	DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
2022-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOIS JACQUES BARNABE
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FLIND
2021-06-30	TM02	Termination of appointment of Andrew John Eggington on 2021-05-28
2021-06-24	AP01	DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2021-06-24	AP03	Appointment of Delphine Soria Sak Bun as company secretary on 2021-05-28
2021-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042724190002
2021-05-28	CH01	Director's details changed for Christopher Glen Gomersall on 2021-05-25
2021-05-27	CH01	Director's details changed for Dr Boghos Alexander Boghossian on 2021-05-25
2020-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042724190002
2019-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042724190001
2019-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042724190001
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-05	PSC05	Change of details for Ipsotek Holdings Limited as a person with significant control on 2016-04-06
2019-07-05	PSC05	Change of details for Ipsotek Holdings Limited as a person with significant control on 2016-04-06
2019-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042724190001
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-21	LATEST SOC	21/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-02	PSC02	Notification of Ipsotek Holdings Limited as a person with significant control on 2016-04-06
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-24	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES FLIND
2014-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	17/08/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-06	AR01	17/08/13 ANNUAL RETURN FULL LIST
2012-09-07	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-13	AR01	17/08/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-07	AR01	17/08/10 ANNUAL RETURN FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEN GOMERSALL / 10/10/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BOGHOS ALEXANDER BOGHOSSIAN / 14/10/2009
2009-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-22	AR01	17/08/09 ANNUAL RETURN FULL LIST
2008-11-24	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-16	288a	DIRECTOR APPOINTED DR BOGHOS ALEXANDER BOGHOSSIAN
2008-05-16	288a	DIRECTOR APPOINTED CHRISTOPHER GLEN GOMERSALL
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR SERGIO VELASTIN
2007-11-07	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-12	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-09-26	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS; AMEND
2006-09-06	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH
2005-12-09	288b	SECRETARY RESIGNED
2005-08-23	363a	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-20	122	S-DIV 23/09/04
2004-10-07	123	£ NC 1000/20000 23/09/04
2004-09-17	363a	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-16	363a	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-06	88(2)R	AD 31/01/03--------- £ SI 778@1=778 £ IC 222/1000
2002-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-22	88(2)R	AD 07/11/02--------- £ SI 22@1=22 £ IC 200/222
2002-09-03	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-11-04	88(2)R	AD 19/10/01--------- £ SI 199@1=199 £ IC 1/200
2001-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 3 HERTFORD LODGE 20 ALBERT DRIVE LONDON SW19 6NE
2001-08-28	288b	SECRETARY RESIGNED
2001-08-28	288a	NEW SECRETARY APPOINTED
2001-08-28	288b	DIRECTOR RESIGNED
2001-08-28	288a	NEW DIRECTOR APPOINTED
2001-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84240 - Public order and safety activities

Licences & Regulatory approval

We could not find any licences issued to IPSOTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IPSOTEK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of IPSOTEK LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPSOTEK LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by IPSOTEK LIMITED

IPSOTEK LIMITED has registered 5 patents

GB2449425 , GB2462567 , GB2482127 , GB2466578 , GB2475654 ,

Domain Names

IPSOTEK LIMITED owns 1 domain names.

armorstar.co.uk

Trademarks

Trademark applications by IPSOTEK LIMITED

IPSOTEK LIMITED is the Original Applicant for the trademark Image for mark UK00003039816 Ipsotek ™ (UK00003039816) through the UKIPO on the 2014-02-18: Trademark classes: Software. Security services for the protection of property and individuals.

Income

Government Income

We have not found government income sources for IPSOTEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84240 - Public order and safety activities) as IPSOTEK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IPSOTEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IPSOTEK LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-01-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-11-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2014-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-03-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2014-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-11-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-10-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-09-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-07-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-06-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2013-03-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-09-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2012-08-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2012-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-07-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-11-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IPSOTEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IPSOTEK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-08 09:54:10
Primary Source:	Companies House

Company Overview

Company Officers of IPSOTEK LIMITED

Related Directorships

Intellectual Property Patents Registered by IPSOTEK LIMITED

Trademark applications by IPSOTEK LIMITED