Ijento Limited

Active04033545 Private limited company
Incorporated
14 July 2000 (26 years)
Previously known as
Site Intelligence Ltd. (until 30 September 2011)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Owned by
Fosjento Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
Scale Space
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
Also at Fospha Limited
British
Born May 1986 (40)
Director · Appointed 1 August 2017
Also at Heme (UK) Ltd, Instrumental Music Finance Ltd, Oakbrook Holdings Limited · more companies
British
Born May 1971 (55)
Officer history (27 former)
2 February 2022
Resigned Abensour, David Chalom as Director
1 April 2018
Appointed Carter, Samuel Alexander Lindley as Director
1 August 2017
Resigned Mindenhall, Andrew Philip as Director
1 August 2017
Appointed Mindenhall, Charles Stuart as Director
1 August 2017
Appointed Abensour, David Chalom as Director
3 March 2016
Appointed Mindenhall, Andrew Philip as Director
3 March 2016
Resigned Holman, Martyn Andrew as Director
3 March 2016
Resigned Coker, Jonathan Edgar as Director
3 March 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 March 2016
Resigned Roqueta, Carles Ferrer as Director
3 March 2016
Resigned Sisto, Albert Ernest as Director
3 March 2016
Resigned Samenuk, George as Director
3 March 2016
Resigned Ryan, Peter as Director
30 December 2013
Appointed Holman, Martyn Andrew as Director
30 December 2013
Resigned Watts, Colin Brendan as Director
24 October 2012
Appointed Coker, Jonathan Edgar as Director
24 October 2012
Resigned Wallaesa, Harry as Director
24 October 2012
Resigned Reibstein, David J, Professor as Director
13 May 2011
Resigned Eykym, William James as Director
13 May 2011
Appointed Roqueta, Carles Ferrer as Director
13 May 2011
Resigned Pool, David Andrew as Director
13 May 2011
Resigned Stephens, David Roger as Director
13 May 2011
Resigned Rae, Iain Fenton as Director
13 May 2011
Resigned Bowen, William Neville as Director
13 May 2011
Appointed Sisto, Albert Ernest as Director
5 October 2010
Appointed Watts, Colin Brendan as Director
14 September 2010
Resigned Jackson, David Edward, Dr as Director
25 May 2010
Appointed Reibstein, David J, Professor as Director
12 February 2010
Appointed Samenuk, George as Director
12 February 2010
Appointed Wallaesa, Harry as Director
12 February 2010
Appointed Ryan, Peter as Director
6 November 2007
Appointed Bowen, William Neville as Director
30 March 2007
Appointed Eykym, William James as Director
30 March 2007
Resigned Leary, Geoffrey Melvyn as Director
11 April 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
11 April 2005
Resigned Blg (Professional Services) Limited as Corporate Secretary
7 February 2005
Resigned Woods, John Anthony, Dr as Director
10 January 2005
17 November 2004
Appointed Leary, Geoffrey Melvyn as Director
14 February 2004
Appointed Pool, David Andrew as Director
20 January 2003
Appointed Stephens, David Roger as Director
20 January 2003
Appointed Hall, Roderick Cameron Mcmicking as Director
2 January 2003
Resigned Tonge, Glyn Michael, Professor as Director
4 December 2002
Resigned Davies, Rodney as Director
17 October 2002
Appointed Davies, Rodney as Director
20 September 2001
Resigned The Oxford Secretariat Limited as Corporate Secretary
20 September 2001
Appointed Blg (Professional Services) Limited as Corporate Secretary
16 February 2001
Appointed Rae, Iain Fenton as Director
1 December 2000
Appointed The Oxford Secretariat Limited as Corporate Secretary
1 December 2000
Resigned Woods, Jenny Claire, Dr as Secretary
18 October 2000
Appointed Tonge, Glyn Michael, Professor as Director
18 October 2000
Appointed Jackson, David Edward, Dr as Director
14 July 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
14 July 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
14 July 2000
Appointed Woods, Jenny Claire, Dr as Secretary
14 July 2000
Appointed Woods, John Anthony, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fosjento Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates14 July 2026
6 October 2025Total exemption full accounts31 December 2024
21 July 2025Confirmation statement with updates14 July 2025
31 July 2024Total exemption full accounts31 December 2023
15 July 2024Confirmation statement with updates14 July 2024
Show all recent filings

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