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Company Information for

IJENTO LIMITED

ONE HAMMERSMITH BROADWAY, LONDON, W6 9DL,
Company Registration Number
04033545
Private Limited Company
Active

Company Overview

About Ijento Ltd
IJENTO LIMITED was founded on 2000-07-14 and has its registered office in London. The organisation's status is listed as "Active". Ijento Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IJENTO LIMITED
 
Legal Registered Office
ONE HAMMERSMITH BROADWAY
LONDON
W6 9DL
Other companies in BS1
 
Previous Names
SITE INTELLIGENCE LTD.30/09/2011
Filing Information
Company Number 04033545
Company ID Number 04033545
Date formed 2000-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
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: 2020-07-08 04:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IJENTO LIMITED
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Companies with same name IJENTO LIMITED
The following companies were found which have the same name as IJENTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of IJENTO LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHALOM ABENSOUR
Director 2017-08-01
SAMUEL ALEXANDER LINDLEY CARTER
Director 2018-04-01
CHARLES STUART MINDENHALL
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP MINDENHALL
Director 2016-03-03 2017-08-01
OVALSEC LIMITED
Nominated Secretary 2005-04-11 2016-03-03
JONATHAN EDGAR COKER
Director 2012-10-24 2016-03-03
MARTYN ANDREW HOLMAN
Director 2013-12-30 2016-03-03
CARLES FERRER ROQUETA
Director 2011-05-13 2016-03-03
PETER RYAN
Director 2010-02-12 2016-03-03
GEORGE SAMENUK
Director 2010-02-12 2016-03-03
ALBERT ERNEST SISTO
Director 2011-05-13 2016-03-03
COLIN BRENDAN WATTS
Director 2010-10-05 2013-12-30
DAVID J REIBSTEIN
Director 2010-05-25 2012-10-24
HARRY WALLAESA
Director 2010-02-12 2012-10-24
WILLIAM NEVILLE BOWEN
Director 2007-11-06 2011-05-13
WILLIAM JAMES EYKYM
Director 2007-03-30 2011-05-13
DAVID ANDREW POOL
Director 2004-02-14 2011-05-13
IAIN FENTON RAE
Director 2001-02-16 2011-05-13
DAVID ROGER STEPHENS
Director 2003-01-20 2011-05-13
DAVID EDWARD JACKSON
Director 2000-10-18 2010-09-14
GEOFFREY MELVYN LEARY
Director 2004-11-17 2007-03-30
BLG (PROFESSIONAL SERVICES) LIMITED
Company Secretary 2001-09-20 2005-04-11
JOHN ANTHONY WOODS
Director 2000-07-14 2005-02-07
RODERICK CAMERON MCMICKING HALL
Director 2003-01-20 2005-01-10
GLYN MICHAEL TONGE
Director 2000-10-18 2003-01-02
RODNEY DAVIES
Director 2002-10-17 2002-12-04
THE OXFORD SECRETARIAT LIMITED
Company Secretary 2000-12-01 2001-09-20
JENNY CLAIRE WOODS
Company Secretary 2000-07-14 2000-12-01
IGP CORPORATE NOMINEES LTD
Nominated Secretary 2000-07-14 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHALOM ABENSOUR FOSPHA LIMITED Director 2018-04-01 CURRENT 2014-02-19 Active
DAVID CHALOM ABENSOUR BC FOXTROT LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
DAVID CHALOM ABENSOUR ATLANTIC HARBOUR LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active
SAMUEL ALEXANDER LINDLEY CARTER FOSPHA LIMITED Director 2018-04-01 CURRENT 2014-02-19 Active
CHARLES STUART MINDENHALL CONTENTIVE DESIGN LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
CHARLES STUART MINDENHALL MARKETCLUSTERS LIMITED Director 2017-10-31 CURRENT 2003-05-23 Active
CHARLES STUART MINDENHALL QUICKHEART LIMITED Director 2017-07-10 CURRENT 2000-07-28 Active
CHARLES STUART MINDENHALL FUSE MOBILE TECHNOLOGIES LTD Director 2016-05-12 CURRENT 2016-05-12 Active
CHARLES STUART MINDENHALL AVADO LEARNING (UK) LIMITED Director 2011-01-25 CURRENT 2010-10-05 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.

DateDocument TypeDocument Description
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040335450003
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-05-04AP01DIRECTOR APPOINTED SAMUEL ALEXANDER LINDLEY CARTER
2018-04-12CH01Director's details changed for Mr David Chalom Abensour on 2018-04-01
2017-11-29AP01DIRECTOR APPOINTED MR DAVID CHALOM ABENSOUR
2017-11-29AP01DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP MINDENHALL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AUDAUDITOR'S RESIGNATION
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 45692.85
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-07TM02Termination of appointment of Ovalsec Limited on 2016-03-03
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COKER
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN
2016-04-07AP01DIRECTOR APPOINTED ANDREW MINDENHALL
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLES ROQUETA
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SISTO
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER RYAN
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SAMENUK
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 45692.85
2015-07-15AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-29SH0121/05/15 STATEMENT OF CAPITAL GBP 45692.85
2015-06-25SH0115/04/15 STATEMENT OF CAPITAL GBP 45559.74
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-28SH0119/01/15 STATEMENT OF CAPITAL GBP 45521.20
2015-01-28SH0116/12/14 STATEMENT OF CAPITAL GBP 42604.25
2014-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-22RES01ADOPT ARTICLES 16/10/2014
2014-12-05SH0120/11/14 STATEMENT OF CAPITAL GBP 42563.31
2014-12-05SH0120/11/14 STATEMENT OF CAPITAL GBP 42397.33
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 20/11/2014
2014-11-07SH0101/10/13 STATEMENT OF CAPITAL GBP 4
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 33812.32
2014-07-15AR0114/07/14 FULL LIST
2014-03-13SH0128/02/14 STATEMENT OF CAPITAL GBP 33812.10
2014-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-30SH0115/01/14 STATEMENT OF CAPITAL GBP 33616.97
2014-01-30SH0130/12/13 STATEMENT OF CAPITAL GBP 33504.62
2014-01-30SH0130/12/13 STATEMENT OF CAPITAL GBP 32878.73
2014-01-15AP01DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS
2014-01-09RES01ADOPT ARTICLES 30/12/2013
2013-09-17SH0109/07/13 STATEMENT OF CAPITAL GBP 27760.86
2013-09-06RP04SECOND FILING WITH MUD 14/07/13 FOR FORM AR01
2013-09-06ANNOTATIONClarification
2013-07-24AR0114/07/13 FULL LIST
2013-07-22SH0122/05/13 STATEMENT OF CAPITAL GBP 27697.63
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAMENUK / 01/06/2013
2013-05-15SH0128/03/13 STATEMENT OF CAPITAL GBP 27656.63
2013-05-09SH0120/03/13 STATEMENT OF CAPITAL GBP 26228.65
2013-04-26ANNOTATIONClarification
2013-04-26RP04SECOND FILING FOR FORM SH01
2013-03-25SH0120/02/13 STATEMENT OF CAPITAL GBP 26193.02
2013-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-03SH0108/11/12 STATEMENT OF CAPITAL GBP 25824.86
2012-11-28AP01DIRECTOR APPOINTED MR JONATHAN EDGAR COKER
2012-11-28SH0117/10/12 STATEMENT OF CAPITAL GBP 25822.36
2012-11-15RES01ADOPT ARTICLES 24/10/2012
2012-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WALLAESA
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REIBSTEIN
2012-07-18AR0114/07/12 FULL LIST
2012-07-13SH0102/07/12 STATEMENT OF CAPITAL GBP 15433.81
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 01/07/2012
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-30RES15CHANGE OF NAME 29/09/2011
2011-09-30CERTNMCOMPANY NAME CHANGED SITE INTELLIGENCE LTD. CERTIFICATE ISSUED ON 30/09/11
2011-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-10AR0114/07/11 FULL LIST
2011-07-19SH0121/06/11 STATEMENT OF CAPITAL GBP 15431.31
2011-06-14AP01DIRECTOR APPOINTED MR ALBERT ERNEST SISTO
2011-06-13AP01DIRECTOR APPOINTED CARLES FERRER ROQUETA
2011-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-08RES01ADOPT ARTICLES 13/05/2011
2011-06-08SH0113/05/11 STATEMENT OF CAPITAL GBP 15333.11
2011-06-08SH0113/05/11 STATEMENT OF CAPITAL GBP 14611.063876
2011-06-08SH0113/05/11 STATEMENT OF CAPITAL GBP 14611.13
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POOL
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN RAE
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWEN
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EYKYM
2011-04-11SH0109/03/04 STATEMENT OF CAPITAL GBP 8688.94
2011-04-11SH0117/02/04 STATEMENT OF CAPITAL GBP 8688.94
2011-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-04AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-10-28RES12VARYING SHARE RIGHTS AND NAMES
2010-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-28AP01DIRECTOR APPOINTED MR COLIN BRENDAN WATTS
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-29AR0114/07/10 FULL LIST
2010-07-13AP01DIRECTOR APPOINTED PROFESSOR DAVID J REIBSTEIN
2010-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-08RES01ADOPT ARTICLES 25/05/2010
2010-03-04AP01DIRECTOR APPOINTED HARRY WALLAESA
2010-03-04AP01DIRECTOR APPOINTED PETER RYAN
2010-03-04AP01DIRECTOR APPOINTED GEORGE SAMENUK
2010-01-11RES13RE-DELETE MEM-SEC 550 16/12/2009
2010-01-11RES01ADOPT ARTICLES 16/12/2009
2009-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-22363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOWEN / 01/07/2009
2009-01-28MEM/ARTSARTICLES OF ASSOCIATION
2009-01-28123NC INC ALREADY ADJUSTED 19/12/08
2009-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-28RES01ADOPT ARTICLES 19/12/2008
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-29363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID POOL / 01/06/2008
2008-03-06RES01ADOPT ARTICLES 19/02/2008
2008-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-17288aNEW DIRECTOR APPOINTED
2007-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-23RES04£ NC 4850/5453 16/10/0
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to IJENTO 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 IJENTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-09-07 Satisfied SILICON VALLEY BANK
DEBENTURE 2001-09-23 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of IJENTO LIMITED registering or being granted any patents
Domain Names

IJENTO LIMITED owns 2 domain names.

siteintelligence.co.uk   site-intelligence.co.uk  

Trademarks

Trademark applications by IJENTO LIMITED

IJENTO LIMITED is the Original registrant for the trademark IJENTO ™ (79107854) through the USPTO on the 2011-08-19
Color is not claimed as a feature of the mark.
IJENTO LIMITED is the Original registrant for the trademark IJENTO ™ (79107854) through the USPTO on the 2011-08-19
Color is not claimed as a feature of the mark.
IJENTO LIMITED is the Original registrant for the trademark IJENTO ™ (79107854) through the USPTO on the 2011-08-19
Color is not claimed as a feature of the mark.
IJENTO LIMITED is the Original registrant for the trademark IJENTO ™ (79107854) through the USPTO on the 2011-08-19
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for IJENTO 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 (62012 - Business and domestic software development) as IJENTO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where IJENTO 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 IJENTO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184733080Parts 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

Government Grants / Awards
Technology Strategy Board Awards
IJENTO LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 284,306

CategoryAward Date 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.

European Union CORDIS Awards
The European Union has not awarded IJENTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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