Company information:
Ide Group Voice Limited (No: 05402754)
Address: THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Status: Liquidation
Incorporated: 23-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Nov-2018 )
Current Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Nov-2018 )
Current Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Nov-2018 )
Current Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Nov-2018 )
Current Director: ANDREW IAN SMITH ( DOB: Mar-1964 From: Aug-2021 )
Current Director: CHARLOTTE ALEXANDRA STRANNER ( DOB: Sep-1979 From: Aug-2018 )
Resigned Director: WILLIAM DOBBIE ( DOB: Feb-1959 From: Apr-2018 To: Oct-2018 )
Resigned Director: MATHEW PAUL HAWKINS ( DOB: Apr-1975 From: Mar-2005 To: Sep-2016 )
Resigned Director: JULIAN GERARD POWELL PHIPPS ( DOB: May-1966 From: Feb-2016 To: Jul-2018 )
Resigned Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Feb-2016 To: Apr-2018 )
Resigned Director: DAVID GEORGE TEMPLEMAN ( DOB: Aug-1963 From: Apr-2021 To: Aug-2021 )
Resigned Secretary: PETER JAMES HAWKINS ( DOB: Oct-1947 From: Mar-2005 To: Feb-2016 )
Resigned Secretary: JULIAN GERARD POWELL PHIPPS ( From: Feb-2016 To: Jul-2018 )
Persons of Significant Control:
Ide Group Subholdings Limited, Rutland House 44 Masons Hill, Bromley, Kent, BR2 9JG, 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, Ceased: 2022-11-30)