Company information:
Idea Plane Limited (No: 07235153)
Address: 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jun-2021 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jun-2021 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jun-2021 )
Current Director: MICHAEL JOHN GARRETT ( DOB: Feb-1971 From: Oct-2018 )
Current Director: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: Jun-2021 )
Current Director: LIBERTY REBECCA O'BRIEN ( DOB: Jul-1991 From: Jun-2021 )
Current Director: EDWARD GREGORY TOMCZUK ( DOB: Jun-1969 From: Jul-2019 )
Current Director: ISAAC TROY WARREN ( DOB: Jul-1977 From: Feb-2024 )
Resigned Director: FRANCESCO BOVOLI ( From: Mar-2012 To: Nov-2012 )
Resigned Director: KEVIN WAYNE EYRES ( From: Mar-2012 To: Nov-2012 )
Resigned Director: JAMES HENRY FABRICANT ( DOB: Oct-1976 From: Apr-2010 To: Nov-2012 )
Resigned Director: CLARE PAULINE FLYNN LEVY ( DOB: Sep-1973 From: Mar-2012 To: Nov-2012 )
Resigned Director: BRAD ANTHONY FOY ( From: Nov-2012 To: Dec-2018 )
Resigned Director: MICHAEL JOHN GARRETT ( DOB: Feb-1971 From: Oct-2018 To: Jul-2019 )
Resigned Director: AVANEESH MARWAHA ( DOB: Aug-1980 From: Jul-2019 To: Apr-2022 )
Resigned Director: SERENA O'KEEFFE ( DOB: Dec-1979 From: Jul-2019 To: Feb-2020 )
Resigned Director: STEPHEN PETER OVER ( DOB: Jan-1987 From: Apr-2021 To: Jun-2021 )
Resigned Director: PETER JAMES SHINER ( DOB: Jun-1962 From: Nov-2012 To: Jan-2017 )
Persons of Significant Control:
Workshare Technology Holdings Limited, 1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)