IDEA PLANE LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

IDEA PLANE LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
IDEA PLANE LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: 07235153. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IDEA PLANE LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
62090 - Other information technology service 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

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISAAC TROY WARREN Jul 1977 American Director 2024-02-12 CURRENT
LIBERTY REBECCA O'BRIEN Jul 1991 British Director 2021-06-16 CURRENT
MS KAREN JAYNE MILLINER Mar 1960 British Director 2021-06-16 CURRENT
PETER SHINER Jun 1962 British Director 2012-11-20 UNTIL 2017-01-12 RESIGNED
MR STEPHEN PETER OVER Jan 1987 British Director 2021-04-23 UNTIL 2021-06-10 RESIGNED
MISS SERENA O'KEEFFE Dec 1979 Irish Director 2019-07-09 UNTIL 2020-02-28 RESIGNED
MR AVANEESH MARWAHA Aug 1980 American Director 2019-07-09 UNTIL 2022-04-18 RESIGNED
MR MICHAEL JOHN GARRETT Feb 1971 British Director 2018-10-31 UNTIL 2019-07-09 RESIGNED
BRAD ANTHONY FOY Oct 1959 American Director 2012-11-20 UNTIL 2018-12-10 RESIGNED
MRS CLARE PAULINE FLYNN LEVY Sep 1973 Uk And Usa Director 2012-03-30 UNTIL 2012-11-20 RESIGNED
MR JAMES HENRY FABRICANT Oct 1976 British Director 2010-04-26 UNTIL 2012-11-20 RESIGNED
KEVIN WAYNE EYRES May 1966 American Director 2012-03-30 UNTIL 2012-11-20 RESIGNED
MR FRANCESCO BOVOLI Mar 1979 Italian Director 2012-03-30 UNTIL 2012-11-20 RESIGNED
MR EDWARD GREGORY TOMCZUK Jun 1969 American Director 2019-07-09 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Workshare Technology Holdings Limited 2016-04-06 Surrey   Ownership of shares 75 to 100 percent

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MICRO FOCUS SOFTWARE UK LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
ROOSEVELT BIDCO LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active GROUP 74990 - Non-trading company
EMOTICAST GLOBAL INC LEWES, DELAWARE Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - IDEA PLANE LIMITED 2016-09-28 31-12-2015 £1,298 Cash £67,599 equity

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