Ivanti UK Limited

Company Name	Ivanti UK Limited
Company Status	Active
Company Number	05084379
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)
Previous Names	Avocent UK Limited and Landesk UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeffrey Scott Abbott
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	14 February 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Neil Minhas Abraham
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Sean Maurice O'Mahony
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Correspondence Address	First Floor Europa House Harcourt Street Dublin 2 D02 Wr20

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	18 March 2011(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Frank Woods
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Bruach Na Mara Salthill Galway Republic Of Ireland

Director Name	Doyle Curtis Weeks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Executive Vice President
Correspondence Address	19411 Sandlin Road Elkmont 35620 Alabama United States

Director Name	Paul Charles Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Uk Country Manager
Correspondence Address	10 Ridgewood Drive Frimley Camberley Surrey GU16 9QF

Director Name	Douglas Edward Pritchett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Head Of Finance
Correspondence Address	724 Mullins Hill Circle Huntsville Alabama 35802 United States

Director Name	Kieran Macsweeney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland

Secretary Name	Frank Woods
Nationality	Irish
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Bruach Na Mara Salthill Galway Republic Of Ireland

Director Name	Edward Harmon Blankenship
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2005(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 June 2010)
Role	Chief Financial Officer
Correspondence Address	106 Stargate Drive Madison Al 35758 35758

Director Name	Mr James Kevin Lines
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2010(6 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 January 2011)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Matthew Scott Dean
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2010(6 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 January 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Stephen Mitchell Daly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2010(6 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 January 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew Kayl Smith
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2011(6 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2015)
Role	Vice President General Councel
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Mark Cameron McBride
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2011(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2018)
Role	Chief Financial Officer
Country of Residence	Utah
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Andrzej Baldin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 2020)
Role	Vice President, Sales & Marketing, International
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Raymond H Langhaim Ii
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2015(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Brian Elmer Agle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2018(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 January 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Ray McClellan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2020(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 March 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	landesk.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Landesk International Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,029,882
Gross Profit	£10,752,535
Net Worth	£6,482,746
Cash	£578,150
Current Liabilities	£1,520,901

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

3 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
29 June 2022	Full accounts made up to 31 December 2021 (34 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
22 March 2022	Termination of appointment of Michael Ray Mcclellan as a director on 1 March 2022 (1 page)
30 November 2021	Full accounts made up to 31 December 2020 (36 pages)
11 May 2021	Appointment of Sean Maurice O’Mahony as a director on 11 May 2021 (2 pages)
30 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
12 November 2020	Termination of appointment of Andrzej Baldin as a director on 7 October 2020 (1 page)
12 November 2020	Appointment of Neil Minhas Abraham as a director on 7 October 2020 (2 pages)
10 November 2020	Full accounts made up to 31 December 2019 (33 pages)
31 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
27 February 2020	Appointment of Jeffrey Scott Abbott as a director on 14 February 2020 (2 pages)
27 February 2020	Termination of appointment of Stephen Mitchell Daly as a director on 20 January 2020 (1 page)
27 February 2020	Appointment of Michael Ray Mcclellan as a director on 14 February 2020 (2 pages)
27 February 2020	Termination of appointment of Brian Elmer Agle as a director on 6 January 2020 (1 page)
16 December 2019	Full accounts made up to 31 December 2018 (31 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
12 December 2018	Appointment of Brian Elmer Agle as a director on 11 December 2018 (2 pages)
12 December 2018	Termination of appointment of Mark Cameron Mcbride as a director on 31 August 2018 (1 page)
19 November 2018	Full accounts made up to 31 December 2017 (30 pages)
29 March 2018	Notification of a person with significant control statement (2 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
1 November 2017	Full accounts made up to 31 December 2016 (35 pages)
1 November 2017	Full accounts made up to 31 December 2016 (35 pages)
8 September 2017	Termination of appointment of Raymond H Langhaim Ii as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Raymond H Langhaim Ii as a director on 6 September 2017 (1 page)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
2 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
2 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
20 October 2016	Full accounts made up to 31 December 2015 (25 pages)
20 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
19 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for raymond h langhain ii (5 pages)
19 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for raymond h langhain ii (5 pages)
21 January 2016	Appointment of Raymond H Langhaim Ii as a director on 31 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/02/2016 (4 pages)
21 January 2016	Appointment of Andrzej Baldin as a director on 21 December 2015 (2 pages)
21 January 2016	Appointment of Raymond H Langhaim Ii as a director on 31 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/02/2016 (4 pages)
21 January 2016	Appointment of Andrzej Baldin as a director on 21 December 2015 (2 pages)
20 January 2016	Termination of appointment of Matthew Kayl Smith as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Matthew Kayl Smith as a director on 31 December 2015 (1 page)
28 July 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
28 July 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
1 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
29 March 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
22 March 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 22 March 2011 (2 pages)
14 March 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
14 March 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
3 February 2011	Termination of appointment of Matthew Dean as a director (2 pages)
3 February 2011	Termination of appointment of Matthew Dean as a director (2 pages)
3 February 2011	Termination of appointment of James Lines as a director (2 pages)
3 February 2011	Termination of appointment of James Lines as a director (2 pages)
2 February 2011	Appointment of Mark Cameron Mcbride as a director (3 pages)
2 February 2011	Appointment of Mark Cameron Mcbride as a director (3 pages)
2 February 2011	Appointment of Matthew Kayl Smith as a director (3 pages)
2 February 2011	Appointment of Matthew Kayl Smith as a director (3 pages)
6 January 2011	Termination of appointment of Frank Woods as a director (2 pages)
6 January 2011	Termination of appointment of Frank Woods as a secretary (2 pages)
6 January 2011	Appointment of James Lines as a director (3 pages)
6 January 2011	Termination of appointment of Frank Woods as a secretary (2 pages)
6 January 2011	Appointment of Matthew Scott Dean as a director (3 pages)
6 January 2011	Appointment of Matthew Scott Dean as a director (3 pages)
6 January 2011	Appointment of Stephen Mitchell Daly as a director (3 pages)
6 January 2011	Appointment of Stephen Mitchell Daly as a director (3 pages)
6 January 2011	Termination of appointment of Frank Woods as a director (2 pages)
6 January 2011	Appointment of James Lines as a director (3 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Change of name notice (2 pages)
4 October 2010	Company name changed avocent uk LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
4 October 2010	Change of name notice (2 pages)
4 October 2010	Company name changed avocent uk LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
26 August 2010	Termination of appointment of Edward Blankenship as a director (1 page)
26 August 2010	Termination of appointment of Edward Blankenship as a director (1 page)
13 May 2010	Termination of appointment of Doyle Weeks as a director (1 page)
13 May 2010	Termination of appointment of Doyle Weeks as a director (1 page)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
4 December 2009	Termination of appointment of Kieran Macsweeney as a director (1 page)
4 December 2009	Termination of appointment of Kieran Macsweeney as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
24 October 2008	Director's change of particulars / kieran mcsweeney / 01/09/2008 (1 page)
24 October 2008	Director's change of particulars / kieran mcsweeney / 01/09/2008 (1 page)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 March 2007	Return made up to 25/03/07; full list of members (3 pages)
26 March 2007	Return made up to 25/03/07; full list of members (3 pages)
19 May 2006	Full accounts made up to 31 December 2005 (14 pages)
19 May 2006	Full accounts made up to 31 December 2005 (14 pages)
28 March 2006	Return made up to 25/03/06; full list of members (3 pages)
28 March 2006	Return made up to 25/03/06; full list of members (3 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Registered office changed on 19/07/05 from: building a, trinity court wokingham road bracknell RG42 1PL (1 page)
19 July 2005	Registered office changed on 19/07/05 from: building a, trinity court wokingham road bracknell RG42 1PL (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
19 April 2005	Return made up to 25/03/05; full list of members (3 pages)
19 April 2005	Return made up to 25/03/05; full list of members (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
12 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
12 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
25 March 2004	Incorporation (17 pages)
25 March 2004	Incorporation (17 pages)

Ivanti UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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