OpenCompanies

Localised IP Limited

Company number
04946760
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2003
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Previous names

  • Brandpath Support Limited (until 18 Feb 2020)
  • PJ Media Limited (until 3 May 2017)
  • Star Touch Mobile Services Limited (until 13 Aug 2007)

Officers

NameRoleAppointedResigned
HOLDGATE, James Edward Peter Director 31 Aug 2017 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Expansys Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 May 2017
Brandpath Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2017 9 Dec 2019
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Dec 2019
Pj Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 9 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£64,691 £2,970 0
31 Dec 2023 -£43,732 £3,125 0
31 Dec 2022 -£41,952 £4,551 0
31 Dec 2021 -£23,899 £28,246 0
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Localised IP Limited → PJ Group Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited

Companies at the same address

Data