IVAR Jacobson Consulting Limited

Company Name	IVAR Jacobson Consulting Limited
Director	Ivar Hjalmar Jacobson
Company Status	Active
Company Number	04980000
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Previous Name	Reqtrix Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ivar Hjalmar Jacobson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Swedish
Status	Current
Appointed	20 February 2020(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Chemin De La Barmete 14 1936 Verbier Switzerland

Director Name	Mr Brian Scott Kerr
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Arlington Court Arlington Road Twickenham Middlesex TW1 2AU

Director Name	Christopher Mark Littlejohns
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bryn Derwen Energlyn Caerphilly CF83 2UZ Wales

Director Name	Ian Michael Spence
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Thorncroft Road Sutton Surrey SM1 1RL

Secretary Name	Christopher Mark Littlejohns
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bryn Derwen Energlyn Caerphilly CF83 2UZ Wales

Director Name	Barbara Dutton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2004(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2007)
Role	IT Consultancy
Correspondence Address	36 Alexander Street Alexandra Virginia 22314 Irish

Director Name	Carl Eric Vilhelm Olin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 December 2004(1 year after company formation)
Appointment Duration	2 years (resigned 11 January 2007)
Role	Engineer
Correspondence Address	Rorum 6780 Simrishamn 27295 Sweden

Director Name	Mr Nicholas Sewell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2009)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	42 Barrons Way Comberton Cambridgeshire CB23 7DR

Director Name	David Lloyd Williamson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 April 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2010)
Role	Chief Executive Officer
Correspondence Address	5509 South Island Park Drive Manotick Ontario K4m 1j2

Director Name	Mr Sion Roberts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 2014)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	19 Chervil Way Burghfield Common Reading Berkshire RG7 3YX

Director Name	Mr Graham Marsh
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 April 2020)
Role	Head Of Service Delivery
Country of Residence	England
Correspondence Address	111 High Street Billericay Essex CM12 9AJ

Director Name	IVAR Jacobson Consulting Ltd (Corporation)
Status	Resigned
Appointed	28 April 2011(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 November 2011)
Correspondence Address	18 Soho Square London W1D 3QL

Secretary Name	Richard Morrow (Corporation)
Status	Resigned
Appointed	28 April 2011(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 January 2020)
Correspondence Address	11861 County Road 3 Mountain On K0e 1s0

Contact

Website	infuse.it
Email address	[email protected]
Telephone	01984 361101
Telephone region	Watchet

Location

Registered Address	131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Mountnessing
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 50 other UK companies use this postal address

Shareholders

150 at £1	Ivar Jacobson International Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£399,830
Cash	£208,983
Current Liabilities	£1,180,761

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
5 December 2023	Director's details changed for Mr Ivar Hjalmar Jacobson on 1 December 2023 (2 pages)
5 December 2023	Change of details for Mr Ivar Hjalmar Jacobson as a person with significant control on 1 December 2023 (2 pages)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 February 2023	Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2 February 2023 (1 page)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 August 2020	Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 24 August 2020 (1 page)
6 April 2020	Termination of appointment of Graham Marsh as a director on 3 April 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 February 2020	Appointment of Mr Ivar Hjalmar Jacobson as a director on 20 February 2020 (2 pages)
20 February 2020	Termination of appointment of Richard Morrow as a director on 27 January 2020 (1 page)
20 February 2020	Termination of appointment of Richard Morrow as a secretary on 27 January 2020 (1 page)
5 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 December 2019	Director's details changed for Mr Graham Marsh on 1 December 2019 (2 pages)
5 December 2019	Change of details for Mr Ivar Hjalmar Jacobson as a person with significant control on 1 December 2019 (2 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 150 (5 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 150 (5 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 150 (5 pages)
30 September 2015	Director's details changed for Mr Graham Marsh on 17 April 2015 (2 pages)
30 September 2015	Director's details changed for Mr Graham Marsh on 17 April 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 December 2014	Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 18 December 2014 (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 150 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 150 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 150 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 February 2014	Appointment of Mr Graham Marsh as a director (2 pages)
17 February 2014	Appointment of Mr Graham Marsh as a director (2 pages)
4 February 2014	Termination of appointment of Sion Roberts as a director (1 page)
4 February 2014	Termination of appointment of Sion Roberts as a director (1 page)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 150 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 150 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 150 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 March 2013	Registered office address changed from Davidson Hosue Forbury Square Reading RG1 3UE United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Davidson Hosue Forbury Square Reading RG1 3UE United Kingdom on 27 March 2013 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Registered office address changed from 18 Soho Square London W1D 3QL on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 18 Soho Square London W1D 3QL on 14 May 2012 (1 page)
9 December 2011	Director's details changed for Richard Morrow on 30 November 2011 (2 pages)
9 December 2011	Secretary's details changed for Richard Morrow on 30 November 2011 (2 pages)
9 December 2011	Termination of appointment of Ivar Jacobson Consulting Ltd as a director (1 page)
9 December 2011	Secretary's details changed for Richard Morrow on 30 November 2011 (2 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Termination of appointment of Ivar Jacobson Consulting Ltd as a director (1 page)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Director's details changed for Richard Morrow on 30 November 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Appointment of Ivar Jacobson Consulting Ltd as a director (2 pages)
18 May 2011	Appointment of Ivar Jacobson Consulting Ltd as a director (2 pages)
18 May 2011	Termination of appointment of Christopher Littlejohns as a secretary (1 page)
18 May 2011	Termination of appointment of Christopher Littlejohns as a secretary (1 page)
17 May 2011	Appointment of Richard Morrow as a director (2 pages)
17 May 2011	Appointment of Richard Morrow as a director (2 pages)
17 May 2011	Termination of appointment of Christopher Littlejohns as a director (1 page)
17 May 2011	Appointment of Richard Morrow as a secretary (2 pages)
17 May 2011	Appointment of Richard Morrow as a secretary (2 pages)
17 May 2011	Termination of appointment of Christopher Littlejohns as a director (1 page)
17 May 2011	Termination of appointment of Christopher Littlejohns as a secretary (1 page)
17 May 2011	Termination of appointment of Christopher Littlejohns as a secretary (1 page)
24 January 2011	Director's details changed for Mr Sion Roberts on 1 December 2010 (2 pages)
24 January 2011	Director's details changed for Christopher Mark Littlejohns on 1 December 2010 (2 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Christopher Mark Littlejohns on 1 December 2010 (2 pages)
24 January 2011	Director's details changed for Christopher Mark Littlejohns on 1 December 2010 (2 pages)
24 January 2011	Director's details changed for Mr Sion Roberts on 1 December 2010 (2 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Mr Sion Roberts on 1 December 2010 (2 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Termination of appointment of David Williamson as a director (1 page)
17 December 2010	Termination of appointment of David Williamson as a director (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Director appointed mr sion roberts (1 page)
21 September 2009	Director appointed mr sion roberts (1 page)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Appointment terminated director nicholas sewell (1 page)
26 August 2009	Appointment terminated director nicholas sewell (1 page)
16 May 2009	Director appointed david lloyd williamson (1 page)
16 May 2009	Director appointed david lloyd williamson (1 page)
17 March 2009	Return made up to 01/12/08; full list of members (3 pages)
17 March 2009	Return made up to 01/12/08; full list of members (3 pages)
4 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 December 2007	Return made up to 01/12/07; full list of members (2 pages)
14 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 November 2007	Resolutions RES13 ‐ Director appointed 01/09/07 (1 page)
27 November 2007	Resolutions RES13 ‐ Director appointed 01/09/07 (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Registered office changed on 10/04/07 from: lg medius house 2 sheraton street london W1F 8BH (1 page)
10 April 2007	Registered office changed on 10/04/07 from: lg medius house 2 sheraton street london W1F 8BH (1 page)
12 January 2007	Return made up to 01/12/06; full list of members (2 pages)
12 January 2007	Return made up to 01/12/06; full list of members (2 pages)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2006	Registered office changed on 01/06/06 from: 57 lynchford road farnborough hampshire GU14 6EJ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 57 lynchford road farnborough hampshire GU14 6EJ (1 page)
5 December 2005	Return made up to 01/12/05; full list of members (3 pages)
5 December 2005	Return made up to 01/12/05; full list of members (3 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (3 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	New director appointed (3 pages)
19 January 2005	Company name changed reqtrix LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed reqtrix LIMITED\certificate issued on 19/01/05 (2 pages)
10 December 2004	Return made up to 01/12/04; full list of members (6 pages)
10 December 2004	Return made up to 01/12/04; full list of members (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: 51 tarn close farnborough hampshire GU14 0RP (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 51 tarn close farnborough hampshire GU14 0RP (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2003	Incorporation (12 pages)
1 December 2003	Incorporation (12 pages)

IVAR Jacobson Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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