ICE DATA DESKTOP SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ICE DATA DESKTOP SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICE DATA DESKTOP SOLUTIONS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615484. The accounts status is FULL and accounts are next due on 30/09/2024.

ICE DATA DESKTOP SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

MILTON GATE
LONDON
EC1Y 4SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED (until 10/07/2018)
ESIGNAL (EUROPE) LIMITED (until 14/09/2010)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROARK EVANS Nov 1978 British Director 2024-01-30 CURRENT
MS KATHERINE BRAIM BELL Jan 1985 American Director 2024-03-11 CURRENT
MR CHARLES LUDOVIC LINDSAY Secretary 2018-08-06 CURRENT
MR DAVID JOHN PENIKET Dec 1965 British Director 2016-03-18 UNTIL 2016-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-08 UNTIL 2005-11-08 RESIGNED
MR JASON LANGLEY WALSH Dec 1970 New Zealander Director 2013-02-27 UNTIL 2013-04-30 RESIGNED
MR STEPHEN GUY BAKER May 1970 British Director 2019-05-01 UNTIL 2024-01-18 RESIGNED
MR KELVIN CHARLES BOSSEY British Secretary 2005-11-08 UNTIL 2014-09-26 RESIGNED
MR MARTIN HAUG Secretary 2014-09-26 UNTIL 2016-06-01 RESIGNED
MS AMANDA SUSAN HINDLIAN Sep 1978 American Director 2022-01-20 UNTIL 2023-12-31 RESIGNED
STEVEN STEWART Apr 1970 British Director 2005-11-08 UNTIL 2005-12-07 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2016-03-18 UNTIL 2016-05-31 RESIGNED
MR JEREMY CARVELL Jan 1957 British Director 2010-04-27 UNTIL 2013-03-08 RESIGNED
MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE May 1966 British Director 2016-03-18 UNTIL 2019-04-30 RESIGNED
MS LYNN MARTIN Feb 1976 American Director 2016-06-01 UNTIL 2022-01-19 RESIGNED
HILARY LOUISE LONDON Mar 1968 British Director 2006-01-18 UNTIL 2011-08-15 RESIGNED
MR ROB LANE May 1972 British Director 2012-05-24 UNTIL 2014-04-22 RESIGNED
MR MARK GRAHAM HEPSWORTH Aug 1959 British Director 2014-04-22 UNTIL 2016-02-29 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2016-03-18 UNTIL 2016-05-31 RESIGNED
MR RICHARD GILBERT Oct 1961 British Director 2005-11-08 UNTIL 2007-06-12 RESIGNED
MR CHRISTOPHER SCOTT EDMONDS Apr 1969 American Director 2024-01-01 UNTIL 2024-01-30 RESIGNED
MR RAYMOND LEO D'ARCY May 1952 Us Citizen Director 2009-08-11 UNTIL 2011-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idco Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CREDITEX BROKERAGE HOLDCO LIMITED LONDON Active DORMANT 99999 - Dormant Company
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