IVS GROUP LIMITED

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Company summary

Company number: 03496080
Status: ACTIVE
Incorporated / age: 20 January 199828 years
Registered office: Unit 13 The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Unit 13 The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England
Nature of business
Agents involved in the sale of a variety of goods
Activities of other holding companies n.e.c.
Activities of head offices
Management consultancy activities other than financial management
Previous company names
INTERNATIONAL VENDING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAPOOR, Karan Malik ACTIVE	Director	01 Nov 2023		England	November 1992	Unit 13 The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England
KAPOOR, Namita ACTIVE	Director	20 Sep 2011		United Kingdom	January 1970	Unit 13 The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England
CAWS, Bridget RESIGNED	Secretary	20 Jan 1998	14 Feb 2000			The Oaks, Romsey Road East Wellow, Romsey, Hampshire, SO51 6BG
KAPOOR, Namita RESIGNED	Secretary	25 Mar 1998	19 Oct 2001			103 Thornbury Road, Osterley, Isleworth, Middlesex, TW7 4ND
PATEL, Sunikumer Harshadbhai RESIGNED	Secretary	19 Oct 2001	31 Jan 2024			43, Vinlake Avenue, Ickenham, Uxbridge, Middlesex, UB10 8DS, England
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jan 1998	20 Jan 1998			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
HANSFORD, Paul David RESIGNED	Director	20 Jan 1998	01 Oct 1998		August 1955	Amberwood 49 Bassett Avenue, Southampton, SO16 7DU
KAPOOR, Ashish RESIGNED	Director	25 Mar 1998	16 Sep 2011	England	December 1963	Brookbridge House, 10 Kings Warren Off Queens Drive, Oxshott, Surrey, KT22 0PE
KAPOOR, Namita RESIGNED	Director	31 Mar 1999	31 Oct 2002		January 1970	103 Thornbury Road, Osterley, Isleworth, Middlesex, TW7 4ND
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	20 Jan 1998	20 Jan 1998			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

KAPOOR, Karan Malik ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: November 1992
Address: Unit 13 The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England

KAPOOR, Namita ACTIVE
Role: Director
Appointed on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Unit 13 The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England

CAWS, Bridget RESIGNED
Role: Secretary
Appointed on: 20 Jan 1998
Resigned on: 14 Feb 2000
Address: The Oaks, Romsey Road East Wellow, Romsey, Hampshire, SO51 6BG

KAPOOR, Namita RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 19 Oct 2001
Address: 103 Thornbury Road, Osterley, Isleworth, Middlesex, TW7 4ND

PATEL, Sunikumer Harshadbhai RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 31 Jan 2024
Address: 43, Vinlake Avenue, Ickenham, Uxbridge, Middlesex, UB10 8DS, England

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1998
Resigned on: 20 Jan 1998
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

HANSFORD, Paul David RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 01 Oct 1998
Date of birth: August 1955
Address: Amberwood 49 Bassett Avenue, Southampton, SO16 7DU

KAPOOR, Ashish RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: December 1963
Address: Brookbridge House, 10 Kings Warren Off Queens Drive, Oxshott, Surrey, KT22 0PE

KAPOOR, Namita RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Oct 2002
Date of birth: January 1970
Address: 103 Thornbury Road, Osterley, Isleworth, Middlesex, TW7 4ND

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1998
Resigned on: 20 Jan 1998
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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