Company information:
Ideal Technology Services Ltd (No: 03440102)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 26-Sep-1997
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 10-Oct-2019
Industry Class: 58290 - Other software publishing
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Oct-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2014 )
Resigned Director: RUSSELL ADAMS ( DOB: Feb-1962 From: Sep-2001 To: Feb-2006 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Dec-2014 )
Resigned Director: NEIL ANTHONY BASS ( DOB: Aug-1953 From: Sep-2002 To: Oct-2008 )
Resigned Director: WAYNE JOHN BLAKEMORE ( DOB: Jun-1964 From: Sep-1997 To: Mar-2008 )
Resigned Director: JAMES SANJAY BODHA ( DOB: Apr-1967 From: Mar-2002 To: Jun-2003 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Dec-2014 To: Dec-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-1997 To: Sep-1997 )
Resigned Director: JOHN LEONARD GIBSON ( DOB: Jul-1952 From: Jul-2002 To: Feb-2004 )
Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: Mar-2002 To: Sep-2002 )
Resigned Director: JAMES MCCANN ( DOB: Jul-1962 From: Jun-2003 To: Jul-2007 )
Resigned Director: DAVID JOHN MEADEN ( DOB: Aug-1961 From: Dec-2014 To: Oct-2016 )
Resigned Director: IAN MICHAEL NOBLE ( DOB: Jul-1956 From: Dec-2016 To: Aug-2018 )
Resigned Director: SCOTT ROBINSON ( DOB: Oct-1970 From: Jan-2000 To: Apr-2007 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Oct-2008 To: Dec-2014 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Oct-2008 To: Dec-2011 )
Resigned Director: IAN TAIT ( DOB: Dec-1956 From: Mar-2002 To: Oct-2003 )
Resigned Director: SIMON ROBERT EDGAR TYRRELL ( DOB: Oct-1953 From: Mar-2004 To: Oct-2008 )
Resigned Secretary: WILFRED JOHN BLAKEMORE ( From: Sep-1997 To: Mar-2002 )
Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Feb-2004 To: Aug-2004 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: VIVIENNE RUTH HEMMING ( DOB: Jan-1961 From: Mar-2002 To: Feb-2004 )
Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Aug-2004 To: Nov-2004 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Oct-2008 To: Sep-2013 )
Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Jul-2006 To: Oct-2008 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: Dec-2014 )
Persons of Significant Control:
Nps (Uk5) Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-04-30 | 2018-04-30 | Chart |
---|---|---|---|
Current assets | 79,000 | 79,000 | 79000.0,79000.0 |
Net current assets (liabilities) | 79,000 | 79,000 | 79000.0,79000.0 |
Total assets less current liabilities | 79,000 | 79,000 | 79000.0,79000.0 |
Net assets (liabilities) | 79,000 | 79,000 | 79000.0,79000.0 |
Equity / share capital and reserves | 79,000 | 79,000 | 79000.0,79000.0 |