Menna Overview
Here’s a quick overview of LOCALISED IP LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2003.
LOCALISED IP LIMITED
- Company statusactive
- Company No04946760
- Age22 years 9 months Incorporated 29 October 2003
- Officers3
Address
Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
LOCALISED IP LIMITED is an active company incorporated on 29 October 2003 and based in Marlow,, Buckinghamshire,, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 05 Mar 2020
Resolution
6 Years Ago on 18 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Resolution
6 Years Ago on 19 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATTERSON-HIGGINS, Ami Leigh | secretary | 01 Dec 2023 | |
| HOLDGATE, James Edward Peter | director | Dec 1978 | 31 Aug 2017 |
| ZAIDI, Sheraz Mehdi | director | Apr 1976 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pj Group Limited | 09 Dec 2019 | |
| Brandpath Software Limited | 02 May 2017 | |
| Mr Peter David Jones | Mar 1966 | 06 Apr 2016 |
| Expansys Limited | 06 Apr 2016 |
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Here’s a quick overview of LOCALISED IP LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2003.