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Company Information for

IVENSEC LIMITED

RAINSBROOK HOUSE, ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5QE,
Company Registration Number
04302757
Private Limited Company
Active

Company Overview

About Ivensec Ltd
IVENSEC LIMITED was founded on 2001-10-11 and has its registered office in Rugby. The organisation's status is listed as "Active". Ivensec Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
IVENSEC LIMITED
 
Legal Registered Office
RAINSBROOK HOUSE
ASHLAWN ROAD
RUGBY
WARWICKSHIRE
CV22 5QE
Other companies in CV21
 
Filing Information
Company Number 04302757
Company ID Number 04302757
Date formed 2001-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts 
VAT Number /Sales tax ID GB236945969  
Last Datalog update: 2019-09-12 02:11:54
Primary Source:Companies House
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Company Officers of IVENSEC LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRUCE THOMSON
 Director 2016-02-01
LESLEY ROWENA THOMSON
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FREDERICK WIGLEY
 Director 2012-01-01 2016-03-01
TRICIA ELIZABETH HARBOTTLE
 Company Secretary 2007-08-01 2015-12-31
TRICIA ELIZABETH HARBOTTLE
 Director 2007-08-01 2015-12-31
DESMOND WILLIAM GAMBLE
 Director 2001-10-11 2013-01-28
STELLA NANCY GAMBLE
 Company Secretary 2001-10-11 2007-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-11 2001-10-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRUCE THOMSON DEAFKIDZ INTERNATIONAL Director 2016-04-10 CURRENT 2012-01-24 Active
DAVID BRUCE THOMSON HOLROYD LITCHFIELD LIMITED Director 2015-04-01 CURRENT 1998-02-17 Active
DAVID BRUCE THOMSON NOVATAX LIMITED Director 2010-07-16 CURRENT 2010-07-02 Liquidation
DAVID BRUCE THOMSON FILMAIR (UK) LIMITED Director 2008-09-05 CURRENT 1988-12-20 Active
DAVID BRUCE THOMSON IVENSCO LIMITED Director 2003-04-10 CURRENT 2003-04-10 Dissolved 2018-05-16
LESLEY ROWENA THOMSON NOVATAX LIMITED Director 2010-07-02 CURRENT 2010-07-02 Liquidation
LESLEY ROWENA THOMSON IVENSCO LIMITED Director 2003-04-10 CURRENT 2003-04-10 Dissolved 2018-05-16

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
2018-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-13GAZ1FIRST GAZETTE
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU
2016-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WIGLEY
2016-02-25AP01DIRECTOR APPOINTED MRS LESLEY ROWENA THOMSON
2016-02-25AP01DIRECTOR APPOINTED MR DAVID BRUCE THOMSON
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY TRICIA HARBOTTLE
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TRICIA HARBOTTLE
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0115/09/15 NO CHANGES
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0115/09/14 NO CHANGES
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-29AR0115/09/13 FULL LIST
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND GAMBLE
2012-09-27AR0115/09/12 NO CHANGES
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-21AP01DIRECTOR APPOINTED MR JAMES FREDERICK WIGLEY
2011-12-02AR0115/09/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-29AR0115/09/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-30363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-18363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-09-17363aRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-09-03288aNEW SECRETARY APPOINTED
2006-10-31363aRETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-04363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-23363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-23363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-09363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-10-19288bDIRECTOR RESIGNED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to IVENSEC 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 IVENSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVENSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 IVENSEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVENSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVENSEC LIMITED
Trademarks
We have not found any records of IVENSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVENSEC 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 (69201 - Accounting and auditing activities) as IVENSEC LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where IVENSEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVENSEC 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 IVENSEC 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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    Other companies at postcode CV22 5QE