IDCORP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

IDCORP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
IDCORP LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04119329. The accounts status is TOTAL EXEMPTION FULL.

IDCORP LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

11 BLETCHLEY ROAD
MILTON KEYNES
MK17 0AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2020 13/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK CHARLES SMYTH Sep 1950 Irish Director 2000-11-29 CURRENT
MRS GILLIAN FAYE HUNTER Secretary 2017-02-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-29 UNTIL 2000-11-29 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-29 UNTIL 2003-11-01 RESIGNED
JOHANEES OSCAR MARIA VAN DEN ENDE Dec 1952 Dutch Director 2001-01-27 UNTIL 2015-04-25 RESIGNED
PAUL ANTHONY TAYLOR Feb 1957 British Director 2001-01-27 UNTIL 2003-01-10 RESIGNED
MR BASIL THOMAS RICHARD SCRUBY Mar 1935 British Director 2003-01-10 UNTIL 2015-04-01 RESIGNED
BARRY HATLEY PULFORD May 1960 South African Director 2000-11-29 UNTIL 2001-06-18 RESIGNED
VICTOR KINGSTON LOBLEY Sep 1950 Irish Director 2000-12-08 UNTIL 2002-09-15 RESIGNED
MICHAEL WILLIAM HALL Aug 1942 Australian Director 2001-11-29 UNTIL 2007-12-18 RESIGNED
HERMANUS JACOBUS HAASBROEK Jan 1947 South African Director 2000-11-29 UNTIL 2002-04-24 RESIGNED
EUGENE BEETGE Jul 1970 South African Director 2000-11-29 UNTIL 2002-07-31 RESIGNED
TREVOR JOHN BEDFORD Jun 1934 British Director 2000-12-08 UNTIL 2015-04-17 RESIGNED
JUNE BRINE Secretary 2003-11-01 UNTIL 2004-07-01 RESIGNED
MR JOHN BRINE Feb 1939 British Secretary 2008-10-01 UNTIL 2017-02-14 RESIGNED
MR GERALD ALLAN BARRON Feb 1950 South African Secretary 2004-07-01 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malachite International Limited 2016-04-06 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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