IG

INTERPUBLIC GIS (UK) LIMITED

Active

Company number 02724363

London, England · Incorporated 19 June 1992

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 11 April 2026

Computer facilities management activities · SIC 62030

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2016

Company history

Previous company names

HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED · 19 June 1992 – 11 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ipg Dxtra Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2016

Funding

2 funding rounds
20 September 2016
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Change Sail Address Company With Old Address New Address
Address
30 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Legacy
Other
19 September 2019 View
Legacy
Other
19 September 2019 View
Legacy
Accounts
19 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Capital Allotment Shares
Capital
29 September 2016 View
Resolution
Resolution
29 September 2016 View
Legacy
Insolvency
29 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2016 View
Legacy
Capital
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Legacy
Other
29 September 2015 View
Legacy
Other
29 September 2015 View
Legacy
Accounts
29 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Appoint Person Director Company With Name Date
Officers
11 March 2014 View
Termination Director Company With Name Termination Date
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Move Registers To Registered Office Company
Address
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Termination Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Resolution
Resolution
25 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Move Registers To Sail Company
Address
1 July 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Resolution
Resolution
29 December 2008 View
Legacy
Capital
29 December 2008 View
Legacy
Capital
29 December 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Address
14 April 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Memorandum Articles
Incorporation
29 March 2006 View
Resolution
Resolution
21 March 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
30 March 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Annual Return
16 July 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Dormant
Accounts
13 March 2003 View
Memorandum Articles
Incorporation
20 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Certificate Change Of Name Company
Change Of Name
11 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Accounts
5 November 2002 View
Auditors Resignation Company
Auditors
9 August 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Address
20 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 October 2001 View
Legacy
Address
23 August 2001 View
Legacy
Address
23 August 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Officers
21 November 2000 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Dormant
Accounts
26 November 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Dormant
Accounts
17 October 1997 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Dormant
Accounts
29 October 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
30 October 1995 View
Legacy
Annual Return
25 August 1995 View
Resolution
Resolution
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Legacy
Address
28 July 1995 View
Auditors Resignation Company
Auditors
5 June 1995 View
Legacy
Address
28 January 1995 View
Accounts With Accounts Type Dormant
Accounts
22 August 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Annual Return
27 July 1994 View
Resolution
Resolution
9 November 1993 View
Accounts With Accounts Type Dormant
Accounts
9 November 1993 View
Legacy
Annual Return
20 September 1993 View
Legacy
Accounts
19 February 1993 View
Incorporation Company
Incorporation
19 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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