Company Information for IJENTO LIMITED
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,
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Company Registration Number
04033545
Private Limited Company
Active |
Company Name | ||
---|---|---|
IJENTO LIMITED | ||
Legal Registered Office | ||
SCALE SPACE 58 WOOD LANE LONDON W12 7RZ Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 04033545 | |
---|---|---|
Company ID Number | 04033545 | |
Date formed | 2000-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB768302909 |
Last Datalog update: | 2024-08-05 08:28:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IJENTO CORPORATION | Delaware | Unknown | ||
IJENTO CORPORATION | California | Unknown | ||
Ijento Corporation | Connecticut | Unknown | ||
IJENTO PTY LTD | NSW 2000 | Strike-off action in progress | Company formed on the 2008-04-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHALOM ABENSOUR |
||
SAMUEL ALEXANDER LINDLEY CARTER |
||
CHARLES STUART MINDENHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP MINDENHALL |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
JONATHAN EDGAR COKER |
Director | ||
MARTYN ANDREW HOLMAN |
Director | ||
CARLES FERRER ROQUETA |
Director | ||
PETER RYAN |
Director | ||
GEORGE SAMENUK |
Director | ||
ALBERT ERNEST SISTO |
Director | ||
COLIN BRENDAN WATTS |
Director | ||
DAVID J REIBSTEIN |
Director | ||
HARRY WALLAESA |
Director | ||
WILLIAM NEVILLE BOWEN |
Director | ||
WILLIAM JAMES EYKYM |
Director | ||
DAVID ANDREW POOL |
Director | ||
IAIN FENTON RAE |
Director | ||
DAVID ROGER STEPHENS |
Director | ||
DAVID EDWARD JACKSON |
Director | ||
GEOFFREY MELVYN LEARY |
Director | ||
BLG (PROFESSIONAL SERVICES) LIMITED |
Company Secretary | ||
JOHN ANTHONY WOODS |
Director | ||
RODERICK CAMERON MCMICKING HALL |
Director | ||
GLYN MICHAEL TONGE |
Director | ||
RODNEY DAVIES |
Director | ||
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
JENNY CLAIRE WOODS |
Company Secretary | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSPHA LIMITED | Director | 2018-04-01 | CURRENT | 2014-02-19 | Active | |
BC FOXTROT LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
ATLANTIC HARBOUR LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
FOSPHA LIMITED | Director | 2018-04-01 | CURRENT | 2014-02-19 | Active | |
CONTENTIVE DESIGN LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
MARKETCLUSTERS LIMITED | Director | 2017-10-31 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
QUICKHEART LIMITED | Director | 2017-07-10 | CURRENT | 2000-07-28 | Active | |
FUSE MOBILE TECHNOLOGIES LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
AVADO LEARNING (UK) LIMITED | Director | 2011-01-25 | CURRENT | 2010-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040335450004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040335450005 | ||
Director's details changed for Mr Charles Stuart Mindenhall on 2023-07-14 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALOM ABENSOUR | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Fosjento Holdings Limited as a person with significant control on 2020-10-23 | |
CH01 | Director's details changed for Samuel Alexander Lindley Carter on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM One Hammersmith Broadway London W6 9DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040335450003 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SAMUEL ALEXANDER LINDLEY CARTER | |
CH01 | Director's details changed for Mr David Chalom Abensour on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHALOM ABENSOUR | |
AP01 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP MINDENHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/08/16 STATEMENT OF CAPITAL;GBP 45692.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Ovalsec Limited on 2016-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN | |
AP01 | DIRECTOR APPOINTED ANDREW MINDENHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLES ROQUETA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SISTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SAMENUK | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 45692.85 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 45692.85 | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 45559.74 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 45521.20 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 42604.25 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/10/2014 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 42563.31 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 42397.33 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 20/11/2014 | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 33812.32 | |
AR01 | 14/07/14 FULL LIST | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 33812.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 33616.97 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 33504.62 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 32878.73 | |
AP01 | DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS | |
RES01 | ADOPT ARTICLES 30/12/2013 | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 27760.86 | |
RP04 | SECOND FILING WITH MUD 14/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 14/07/13 FULL LIST | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 27697.63 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAMENUK / 01/06/2013 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 27656.63 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 26228.65 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 26193.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 25824.86 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDGAR COKER | |
SH01 | 17/10/12 STATEMENT OF CAPITAL GBP 25822.36 | |
RES01 | ADOPT ARTICLES 24/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WALLAESA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIBSTEIN | |
AR01 | 14/07/12 FULL LIST | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 15433.81 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 01/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 29/09/2011 | |
CERTNM | COMPANY NAME CHANGED SITE INTELLIGENCE LTD. CERTIFICATE ISSUED ON 30/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/07/11 FULL LIST | |
SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 15431.31 | |
AP01 | DIRECTOR APPOINTED MR ALBERT ERNEST SISTO | |
AP01 | DIRECTOR APPOINTED CARLES FERRER ROQUETA | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 13/05/2011 | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 15333.11 | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 14611.063876 | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 14611.13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EYKYM | |
SH01 | 09/03/04 STATEMENT OF CAPITAL GBP 8688.94 | |
SH01 | 17/02/04 STATEMENT OF CAPITAL GBP 8688.94 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR COLIN BRENDAN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID J REIBSTEIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/05/2010 | |
AP01 | DIRECTOR APPOINTED HARRY WALLAESA | |
AP01 | DIRECTOR APPOINTED PETER RYAN | |
AP01 | DIRECTOR APPOINTED GEORGE SAMENUK | |
RES13 | RE-DELETE MEM-SEC 550 16/12/2009 | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOWEN / 01/07/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POOL / 01/06/2008 | |
RES01 | ADOPT ARTICLES 19/02/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 4850/5453 16/10/0 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | SILICON VALLEY BANK | |
DEBENTURE | Satisfied | HSBC BANK PLC |
IJENTO LIMITED owns 2 domain names.
siteintelligence.co.uk site-intelligence.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IJENTO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
iJento Development of Prototype for Innovative Retail Analytics : Smart - Development of Prototype | 2014-02-01 | £ 184,298 |
iJento Proof of Concept for Econometric Multi-Channel Marketing Attribution : Smart - Proof of Concept | 2013-07-01 | £ 100,008 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |