IDE GROUP LIMITED - GUILDFORD


Company Profile Company Filings

Overview

IDE GROUP LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
IDE GROUP LIMITED was incorporated 12 years ago on 17/11/2011 and has the registered number: 07850855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IDE GROUP LIMITED - GUILDFORD

This company is listed in the following categories:
74990 - Non-trading company

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 LIMITED (until 30/11/2017)
SELECTION SERVICES INVESTMENTS LIMITED (until 11/04/2016)
SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED (until 28/05/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE PARKER Jan 1969 British Director 2018-10-26 CURRENT
MR ANDREW IAN SMITH Mar 1964 British Director 2021-08-27 CURRENT
MR ALAN MILES HOWARTH Sep 1948 British Director 2014-03-26 UNTIL 2016-01-21 RESIGNED
MR JULIAN GERARD POWELL PHIPPS Secretary 2016-01-21 UNTIL 2018-07-16 RESIGNED
MR GRAHAME HARRINGTON Dec 1964 British Director 2011-12-01 UNTIL 2011-12-01 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2013-06-03 UNTIL 2016-01-21 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-11-17 UNTIL 2011-12-01 RESIGNED
MR DAVID TEMPLEMAN Aug 1963 British Director 2021-04-20 UNTIL 2021-08-12 RESIGNED
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 2016-01-21 UNTIL 2018-04-20 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2016-01-21 UNTIL 2018-07-16 RESIGNED
MR PHILIP ANDREW OFFORD Oct 1961 British Director 2014-06-25 UNTIL 2016-01-21 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-11-17 UNTIL 2011-12-01 RESIGNED
MR GRAHAME HARRINGTON Oct 1965 British Director 2011-12-01 UNTIL 2016-01-21 RESIGNED
MR ANTHONY DAVID GALLEY Jul 1965 British Director 2011-12-01 UNTIL 2015-10-22 RESIGNED
MR HARVEY PAUL DOWNER Dec 1964 British Director 2011-12-01 UNTIL 2013-09-05 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2018-04-20 UNTIL 2018-10-12 RESIGNED
MR ANTHONY JOHN DICKIN Mar 1970 British Director 2011-12-17 UNTIL 2016-01-21 RESIGNED
MR PAUL CLARK Jan 1967 British Director 2014-06-25 UNTIL 2016-01-21 RESIGNED
MR GLENN ANTHONY JOHN CARROLL Aug 1954 English Director 2011-12-01 UNTIL 2014-01-29 RESIGNED
JONATHAN ALLATT Oct 1972 British Director 2011-12-17 UNTIL 2014-03-27 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-11-17 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ide Group Holdings Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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