Ivanti UK Limited

ActiveConfirmation statement overdue 05084379 Private limited company
Incorporated
25 March 2004 (22 years)
Previously known as
Landesk UK Limited (until 2 February 2017)
Avocent UK Limited (until 4 October 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dennis M. Kozak
Neil Minhas Abraham
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2026 (overdue)
Last conf. stmt
25 March 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kozak, Dennis M.
Director · Appointed 1 January 2025
American
Born February 1974 (52)
Director · Appointed 11 May 2021
Irish
Born August 1969 (57)
Abraham, Neil Minhas
Director · Appointed 7 October 2020
British
Born November 1984
Corporate Secretary · Appointed 18 March 2011
Officer history (19 former)
1 January 2025
Appointed Kozak, Dennis M. as Director
1 January 2025
Resigned Abbott, Jeffrey Scott as Director
1 March 2022
Resigned Mcclellan, Michael Ray as Director
11 May 2021
Appointed O'Mahony, Sean Maurice as Director
7 October 2020
Resigned Baldin, Andrzej as Director
7 October 2020
Appointed Abraham, Neil Minhas as Director
14 February 2020
Appointed Abbott, Jeffrey Scott as Director
14 February 2020
Appointed Mcclellan, Michael Ray as Director
20 January 2020
Resigned Daly, Stephen Mitchell as Director
6 January 2020
Resigned Agle, Brian Elmer as Director
11 December 2018
Appointed Agle, Brian Elmer as Director
31 August 2018
Resigned Mcbride, Mark Cameron as Director
6 September 2017
Resigned Langhaim Ii, Raymond H as Director
31 December 2015
Appointed Langhaim Ii, Raymond H as Director
31 December 2015
Resigned Smith, Matthew Kayl as Director
21 December 2015
Appointed Baldin, Andrzej as Director
18 March 2011
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
14 March 2011
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 January 2011
Appointed Smith, Matthew Kayl as Director
3 January 2011
Appointed Mcbride, Mark Cameron as Director
3 January 2011
Resigned Dean, Matthew Scott as Director
3 January 2011
Resigned Lines, James Kevin as Director
28 September 2010
Appointed Lines, James Kevin as Director
28 September 2010
Appointed Daly, Stephen Mitchell as Director
28 September 2010
Appointed Dean, Matthew Scott as Director
28 September 2010
Resigned Woods, Frank as Director
28 September 2010
Resigned Woods, Frank as Secretary
23 June 2010
Resigned Blankenship, Edward Harmon as Director
5 February 2010
Resigned Weeks, Doyle Curtis as Director
31 October 2009
Resigned Macsweeney, Kieran as Director
1 September 2005
Resigned Pritchett, Douglas Edward as Director
1 September 2005
Appointed Blankenship, Edward Harmon as Director
1 December 2004
Resigned Smith, Paul Charles as Director
25 March 2004
Appointed Pritchett, Douglas Edward as Director
25 March 2004
Appointed Macsweeney, Kieran as Director
25 March 2004
Appointed Weeks, Doyle Curtis as Director
25 March 2004
Appointed Smith, Paul Charles as Director
25 March 2004
Appointed Woods, Frank as Secretary
25 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2004
Appointed Woods, Frank as Director
25 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2004
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 103

DateDescriptionMade Up ToPagesPDF
29 July 2026Secretary's details changed
30 September 2025Full accounts31 December 2024
24 September 2025Registration of a charge
24 September 2025Registration of a charge
24 September 2025Registration of a charge
Show all 103 filings

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