Ivocom Ltd
- Company number
- 04968303
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2003
- Nature of business
- Other information technology service activities
- Corporate group
- Bowmark Growth Investment Partnership, L.P. (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Derek Rodney | Director | 16 Feb 2026 | |
| DU PLESSIS, Espe | Director | 16 Feb 2026 | |
| O'KANE, Francis Iain | Director | 21 Dec 2023 | 16 Feb 2026 |
| JOHNSTON, Andrew Luke | Director | 21 Dec 2023 | 5 Nov 2025 |
| HARTHMAN, Christopher John | Director | 1 Oct 2020 | 21 Dec 2023 |
| HARTHMAN, Christopher John | Secretary | 1 Oct 2020 | 21 Dec 2023 |
| SALVA, Catherine Elizabeth | Director | 13 Jul 2006 | 1 Oct 2020 |
| SALVA, Vincent Manuel | Director | 13 Jul 2006 | 1 Oct 2020 |
| SALVA, Vincent Manuel | Secretary | 13 Jul 2006 | 1 Oct 2020 |
| MENDEZ, Antonio | Director | 16 Mar 2004 | 13 Jul 2006 |
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 18 Nov 2003 | 13 Jul 2006 |
| IVOCOM HOLDINGS LTD | Corporate-Director | 18 Nov 2003 | 6 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gcc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | |
| Mr Vincent Manuel Salva | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2020 |
| Mrs Catherine Elizabeth Salva | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £5,157 | - | 2 |
| 31 Dec 2024 | £5,157 | - | 2 |
| 31 Dec 2023 | £5,157 | - | 2 |
| 31 Dec 2022 | £4,636 | £43,960 | 1 |
| 31 Dec 2021 | £29,093 | £75,481 | 2 |
| 31 Mar 2021 | £75,807 | £141,002 | 3 |
| 31 Mar 2020 | - | £21,445 | 4 |
| 31 Mar 2019 | - | £26,227 | 4 |
| 31 Mar 2018 | - | £45,873 | 4 |
| 31 Mar 2017 | - | £44,963 | 5 |
| 31 Mar 2016 | - | - | - |
| 30 Jun 2015 | - | £54,621 | - |
| 31 Mar 2014 | - | £85,222 | - |
| 31 Mar 2013 | - | £126,459 | - |
| 31 Mar 2012 | £61,259 | £80,415 | - |
| 31 Mar 2011 | £59,196 | £65,487 | - |
| 31 Mar 2010 | £68,905 | £68,418 | - |
| 31 Mar 2009 | £67,351 | £59,475 | - |
| 31 Mar 2008 | £22,698 | £17,266 | - |
| 31 Mar 2007 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
Connections
Owned by
Ivocom Ltd → GCC Group Limited → Xperience Group Holdings Limited → Xperience Group Management Limited → Accelerate Bidco Limited → Accelerate Midco Limited
Directors’ other companies
- DU PLESSIS, Espe - Director at Labsec Limited
- DU PLESSIS, Espe - Director at Xperience IT Solutions Limited
- DU PLESSIS, Espe - Director at GCC Dynamics Limited
- DU PLESSIS, Espe - Director at Centre Point Software Limited
- JACKSON, Derek Rodney - Director at Blue Planet Group Holdings Limited
- JACKSON, Derek Rodney - Director at Accelerate Topco Limited
- JACKSON, Derek Rodney - Director at Xperience IT Solutions Limited
- JACKSON, Derek Rodney - Director at GCC Dynamics Limited
- JACKSON, Derek Rodney - Director at Centre Point Software Limited
Companies at the same address
- Accelerate Bidco Limited (14432235)
- Accelerate Holdco Limited (14429660)
- Accelerate Midco Limited (14430065)
- Accelerate Topco Limited (14427110)
- Blue Planet Group Holdings Limited (16018138)
- Blue Planet IT Limited (07184777)
- Centre Point Software Limited (02700302)
- Csscloud Limited (10773055)
- CTC Computer Services Limited (06533155)
- DMC Software Solutions Limited (03603403)