IVANHOE SYSTEMS LIMITED

IVANHOE SYSTEMS LIMITED is an active private limited company, incorporated on 25 November 2005. The nature of the business is Business and domestic software development. The company's registered office is on Auchenstewart Court, Wishaw. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. IVANHOE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 AUCHENSTEWART COURT
Post Town	WISHAW
Country	SCOTLAND
Postcode	ML2 7BU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

IVANHOE SYSTEMS LIMITED

Directors

(The company's officers)

MR DAVID JAMES SLOAN

(~57 year old British national)

24 AUCHENSTEWART COURT, WISHAW, ML2 7BU, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 05/12/2005

Shareholders

(Persons of Significant Control)

Mr David James Sloan

(~57 year old British national)

24, Auchenstewart Court, Wishaw, ML2 7BU, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)