Company information:
Ide Group Subholdings Limited (No: 08365407)
Address: THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Status: Liquidation
Incorporated: 17-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2024
Industry Class: 62090 - Other information technology service 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: PETER JAMES HAWKINS ( DOB: Oct-1947 From: Jun-2013 To: Feb-2016 )
Resigned Director: MATHEW PAUL HAWKINS ( DOB: Apr-1975 From: Jan-2013 To: Sep-2016 )
Resigned Director: SIMON CHARLES MEWETT ( From: Jan-2013 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: JULIAN GERARD POWELL PHIPPS ( From: Feb-2016 To: Jul-2018 )
Persons of Significant Control:
Ide Group Limited, Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, DA9 9AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)