IDE GROUP VOICE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

IDE GROUP VOICE LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
IDE GROUP VOICE LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IDE GROUP VOICE LIMITED - GUILDFORD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN

This Company Originates in : United Kingdom
Previous trading names include:
CORETX COMMUNICATIONS LIMITED (until 30/11/2017)
ORBIS TELECOM LTD (until 19/04/2016)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN SMITH Mar 1964 British Director 2021-08-27 CURRENT
MR ANDREW GEORGE PARKER Jan 1969 British Director 2018-11-05 CURRENT
MS CHARLOTTE ALEXANDRA STRANNER Sep 1979 British Director 2018-08-17 UNTIL 2021-03-09 RESIGNED
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2016-02-15 UNTIL 2018-04-20 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2016-02-15 UNTIL 2018-07-16 RESIGNED
MR DAVID TEMPLEMAN Aug 1963 British Director 2021-04-20 UNTIL 2021-08-12 RESIGNED
MATHEW PAUL HAWKINS Apr 1975 British Director 2005-03-23 UNTIL 2016-09-08 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2018-04-20 UNTIL 2018-10-12 RESIGNED
JULIAN GERARD POWELL PHIPPS Secretary 2016-02-15 UNTIL 2018-07-16 RESIGNED
PETER JAMES HAWKINS Oct 1947 British Secretary 2005-03-23 UNTIL 2016-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ide Group Financing Ltd 2022-11-30 Greenhithe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ide Group Subholdings Limited 2016-04-06 - 2022-11-30 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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