I-DESIGN GROUP LIMITED - DUNDEE


Company Profile Company Filings

Overview

I-DESIGN GROUP LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
I-DESIGN GROUP LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: SC324540. The accounts status is DORMANT and accounts are next due on 30/09/2024.

I-DESIGN GROUP LIMITED - DUNDEE

This company is listed in the following categories:
70100 - Activities of head offices

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

3 FULTON ROAD
DUNDEE
DD2 4SW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY PARKS Nov 1979 British Director 2023-07-27 CURRENT
STEVEN RATHGABER Jun 1953 American Director 2013-04-08 UNTIL 2017-05-24 RESIGNED
MICHAEL EDWARD KELLER Sep 1952 American Secretary 2013-04-08 UNTIL 2016-06-30 RESIGNED
IAN THOMAS SUNTER Apr 1962 British Secretary 2007-06-25 UNTIL 2013-04-08 RESIGNED
JAMES VINCENT Nov 1974 British Director 2017-05-24 UNTIL 2020-07-01 RESIGNED
MARC CHRISTOPHER TERRY Sep 1971 British Director 2018-01-08 UNTIL 2022-06-09 RESIGNED
IAN THOMAS SUNTER Apr 1962 British Director 2007-06-25 UNTIL 2013-04-08 RESIGNED
IAN THOMAS SUNTER Apr 1962 British Director 2013-06-10 UNTIL 2017-03-31 RESIGNED
ANA CRISTINA STEWART Apr 1969 British Director 2007-06-25 UNTIL 2017-04-07 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2007-05-29 UNTIL 2007-06-25 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2007-05-29 UNTIL 2007-06-25 RESIGNED
MICHAEL EDWARD KELLER Sep 1952 American Director 2013-04-08 UNTIL 2016-06-30 RESIGNED
FRANK BEASOM LOCKRIDGE III Oct 1963 American Director 2022-06-15 UNTIL 2023-05-19 RESIGNED
MR MOHAMMED DILSHAD KASMANI Jul 1977 American Director 2017-03-31 UNTIL 2018-02-23 RESIGNED
MR MARK STEPHEN HOGARTH Apr 1974 British Director 2007-06-25 UNTIL 2013-04-08 RESIGNED
JANA HILE Jul 1976 Australian Director 2017-03-31 UNTIL 2020-07-18 RESIGNED
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2007-06-25 UNTIL 2013-04-08 RESIGNED
WILL DAVIES Nov 1974 British Director 2020-07-18 UNTIL 2023-08-21 RESIGNED
CHRISTOPHER JOHN BREWSTER Apr 1949 American Director 2013-04-08 UNTIL 2016-06-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-05-29 UNTIL 2007-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardtronics Creative Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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