IPTOR UK LIMITED

Company summary

Company number: 02670201
Status: ACTIVE
Incorporated / age: 11 December 199134 years
Registered office: Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
Accounts due: 31 December 2026
Confirmation statement due: 25 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
Nature of business
Information technology consultancy activities
Previous company names
IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED
IBS ENTERPRISE UNITED KINGDOM LIMITED
INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED
INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED
STREAMFLEET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, Jessica ACTIVE	Director	30 Apr 2025		Spain	December 1980	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
BARTON, Kevin Michael RESIGNED	Secretary	08 Nov 2004	30 Mar 2010			5 Auton Croft, Saffron Walden, Essex, CB11 4DY
COMBER, John Stanley RESIGNED	Secretary	06 Jan 1992	10 Sep 1992			16 Orchard Close, Coxheath, Maidstone, Kent, ME17 4HE
EVANS, Paul Nicholas RESIGNED	Secretary	25 Feb 2003	08 Nov 2004			Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
WALES, Barry Ian RESIGNED	Secretary	08 Jul 2002	25 Feb 2003			9 Great Leylands, Harlow, Essex, CM18 6HR
WEBB, Christopher John RESIGNED	Secretary	10 Sep 1992	08 Jul 2002			30 Iverna Gardens, Feltham, Middlesex, TW14 9RQ
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Dec 1991	06 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
ARCHBOLD, Jayne RESIGNED	Director	31 May 2016	30 Apr 2025	United Kingdom	October 1970	280, Bishopsgate, London, EC2M 4AG, United Kingdom
BARTON, Kevin Michael RESIGNED	Director	19 Jun 2009	30 Mar 2010	England	August 1967	5 Auton Croft, Saffron Walden, Essex, CB11 4DY
BODAS, Vinit Manchar RESIGNED	Director	16 Sep 2008	19 Jun 2009		January 1962	Deccan Value Advisors,, 15 Valley Drive,Suite 2, Greenwich, Connecticut, United States
BRAUN, Douglas Arthur RESIGNED	Director	30 Oct 2013	03 Oct 2015	United States	June 1960	PO BOX 1350 8, Hemvamsgatan, Solna Se171 26, Sweden
CHATTERJEE, Pallab Kumar RESIGNED	Director	16 Sep 2008	19 Jun 2009		November 1950	5004 York, Piano, Texas 75093, United States
CHRISTENSEN, Anders RESIGNED	Director	03 Oct 2015	31 May 2016	Denmark	October 1963	100, New Bridge Street, London, EC4V 6JA
COCKINGS, Mark Christopher RESIGNED	Director	03 Jul 2006	16 Sep 2008		April 1969	6 Gatchell Meadow, Trull, Taunton, TA3 7HY, Somerset
COMBER, John Stanley RESIGNED	Director	06 Jan 1992	01 Apr 1997		December 1943	16 Orchard Close, Coxheath, Maidstone, Kent, ME17 4HE
HORWING, Peter Mikael RESIGNED	Director	10 Apr 2003	03 Jul 2006	Sweden	January 1961	Lerbergets Byavag, Lerberget, 69 263 52, Sweden
MALMGREN, Stig Ingvar RESIGNED	Director	31 Jan 1992	26 Nov 1996		March 1940	Haggvagen 1, 43500 Molnlycke, FOREIGN, Sweden
NILSON, Kjell RESIGNED	Director	06 Jan 1992	06 Aug 1996		June 1949	Avenue Des Roses 34, B/1640 Rhode, Saint Genese, Belgium, FOREIGN
O'CONNOR, John RESIGNED	Director	26 Nov 1996	31 Dec 2002		July 1961	79 Brookmans Avenue, Brookmans Park, Potters Bar, Hertfordshire, AL9 7QG
ORMOND, Richard John RESIGNED	Director	06 Jan 1992	10 Dec 1997		August 1948	15 Bramley Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7QB
PAULSSON, Jan Christian RESIGNED	Director	30 Mar 2010	30 Oct 2013	Sweden	April 1975	64, Clarendon Road, Watford, Hertfordshire, WD17 1DA, United Kingdom
SCHACHTER, Grant Bennett RESIGNED	Director	30 Jun 2015	07 Jan 2020	England	October 1984	100, New Bridge Street, London, EC4V 6JA
SHORTHOSE, Simon John RESIGNED	Director	06 Jun 2005	16 Sep 2008	England	November 1964	51, West Street, Moulton, Northampton, Northamptonshire, NN3 7SB, United Kingdom
WALKER, Kieron RESIGNED	Director	01 Jun 1999	11 Jun 2003		August 1956	20a Drayton Road, London, NW10 4EL
WASTENSON, Magnus RESIGNED	Director	19 Sep 1996	03 Jul 2006		March 1948	Eniksdergsgatan 16, Stockholm, 11430, Sweden
WILDE, James Thomas RESIGNED	Director	15 Nov 2002	06 Jun 2005	Uk	May 1955	Harvest Lodge, Albert Park Road, Malvern, Worcestershire, WR14 1HN
WILKINSON, Michael Edward, Mr. RESIGNED	Director	30 Jun 2015	07 Jan 2020	United Kingdom	August 1986	100, New Bridge Street, London, EC4V 6JA
WILLIAMS, Mark RESIGNED	Director	19 Jun 2009	30 Mar 2010	France	May 1964	7, Allee Du Bois Beson, 7840 Louveciennes, France
MBC NOMINEES LIMITED RESIGNED	Nominee Director	11 Dec 1991	06 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

HAYES, Jessica ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: Spain
Date of birth: December 1980
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

BARTON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 30 Mar 2010
Address: 5 Auton Croft, Saffron Walden, Essex, CB11 4DY

COMBER, John Stanley RESIGNED
Role: Secretary
Appointed on: 06 Jan 1992
Resigned on: 10 Sep 1992
Address: 16 Orchard Close, Coxheath, Maidstone, Kent, ME17 4HE

EVANS, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 08 Nov 2004
Address: Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE

WALES, Barry Ian RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 25 Feb 2003
Address: 9 Great Leylands, Harlow, Essex, CM18 6HR

WEBB, Christopher John RESIGNED
Role: Secretary
Appointed on: 10 Sep 1992
Resigned on: 08 Jul 2002
Address: 30 Iverna Gardens, Feltham, Middlesex, TW14 9RQ

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 1991
Resigned on: 06 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ARCHBOLD, Jayne RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

BARTON, Kevin Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: August 1967
Address: 5 Auton Croft, Saffron Walden, Essex, CB11 4DY

BODAS, Vinit Manchar RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 19 Jun 2009
Date of birth: January 1962
Address: Deccan Value Advisors,, 15 Valley Drive,Suite 2, Greenwich, Connecticut, United States

BRAUN, Douglas Arthur RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 03 Oct 2015
Country of Residence: United States
Date of birth: June 1960
Address: PO BOX 1350 8, Hemvamsgatan, Solna Se171 26, Sweden

CHATTERJEE, Pallab Kumar RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 19 Jun 2009
Date of birth: November 1950
Address: 5004 York, Piano, Texas 75093, United States

CHRISTENSEN, Anders RESIGNED
Role: Director
Appointed on: 03 Oct 2015
Resigned on: 31 May 2016
Country of Residence: Denmark
Date of birth: October 1963
Address: 100, New Bridge Street, London, EC4V 6JA

COCKINGS, Mark Christopher RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 16 Sep 2008
Date of birth: April 1969
Address: 6 Gatchell Meadow, Trull, Taunton, TA3 7HY, Somerset

COMBER, John Stanley RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 01 Apr 1997
Date of birth: December 1943
Address: 16 Orchard Close, Coxheath, Maidstone, Kent, ME17 4HE

HORWING, Peter Mikael RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 03 Jul 2006
Country of Residence: Sweden
Date of birth: January 1961
Address: Lerbergets Byavag, Lerberget, 69 263 52, Sweden

MALMGREN, Stig Ingvar RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 26 Nov 1996
Date of birth: March 1940
Address: Haggvagen 1, 43500 Molnlycke, FOREIGN, Sweden

NILSON, Kjell RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 06 Aug 1996
Date of birth: June 1949
Address: Avenue Des Roses 34, B/1640 Rhode, Saint Genese, Belgium, FOREIGN

O'CONNOR, John RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 31 Dec 2002
Date of birth: July 1961
Address: 79 Brookmans Avenue, Brookmans Park, Potters Bar, Hertfordshire, AL9 7QG

ORMOND, Richard John RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 10 Dec 1997
Date of birth: August 1948
Address: 15 Bramley Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7QB

PAULSSON, Jan Christian RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 30 Oct 2013
Country of Residence: Sweden
Date of birth: April 1975
Address: 64, Clarendon Road, Watford, Hertfordshire, WD17 1DA, United Kingdom

SCHACHTER, Grant Bennett RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 07 Jan 2020
Country of Residence: England
Date of birth: October 1984
Address: 100, New Bridge Street, London, EC4V 6JA

SHORTHOSE, Simon John RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 16 Sep 2008
Country of Residence: England
Date of birth: November 1964
Address: 51, West Street, Moulton, Northampton, Northamptonshire, NN3 7SB, United Kingdom

WALKER, Kieron RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 11 Jun 2003
Date of birth: August 1956
Address: 20a Drayton Road, London, NW10 4EL

WASTENSON, Magnus RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 03 Jul 2006
Date of birth: March 1948
Address: Eniksdergsgatan 16, Stockholm, 11430, Sweden

WILDE, James Thomas RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 06 Jun 2005
Country of Residence: Uk
Date of birth: May 1955
Address: Harvest Lodge, Albert Park Road, Malvern, Worcestershire, WR14 1HN

WILKINSON, Michael Edward, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 100, New Bridge Street, London, EC4V 6JA

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 30 Mar 2010
Country of Residence: France
Date of birth: May 1964
Address: 7, Allee Du Bois Beson, 7840 Louveciennes, France

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1991
Resigned on: 06 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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