IDE GROUP SUBHOLDINGS LIMITED
Company is dissolved
General Information
NAME
IDE GROUP SUBHOLDINGS LIMITED
COMPANY NUMBER
08365407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
www.idegroup.om
CONFIRMATION STATEMENT MADE UP TO
17/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/2016
30/11/2017
CORETX SUBHOLDINGS LIMITED
View all previous names
SURREY
GU1 1UN
Third Floor, One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDE GROUP LIMITED | Company is dissolved | View Report |
| IDE GROUP SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| IDE GROUP CONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 13/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDE GROUP SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDE GROUP SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDE GROUP SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 18 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDE GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| CONNEXIONS4LONDON LTD | Company is dissolved | View Report |
| AGGREGATED TELECOM LIMITED | Company is dissolved | View Report |
| IDE GROUP LIMITED | Company is dissolved | View Report |
| IDE GROUP FINANCING LIMITED | Non-Trading | View Report |
| IDE GROUP MANAGE LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP MANAGE LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP PROTECT LIMITED | Company is dissolved | View Report |
| IDE GROUP SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| IDE GROUP CONNECT LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP VOICE LIMITED | Company is dissolved | View Report |
| SELECTION SERVICES INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 13/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 13/09/2021 | David George Templeman (913999075) has left the board |
| 06/09/2021 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 06/09/2021 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 27/04/2021 | New Board Member David George Templeman (913999075) Appointed |
| 03/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/03/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 09/11/2018 | Andrew George Parker (925221114) has left the board |
| 09/11/2018 | New Board Member Andrew George Parker (925199432) Appointed |
| 08/11/2018 | New Board Member Andrew George Parker (925221114) Appointed |
| 16/10/2018 | William Dobbie (910733941) has left the board |
| 05/09/2018 | New Board Member Charlotte Alexandra Stranner (925002463) Appointed |
| 20/07/2018 | Julian Gerard Powell Phipps (920553159) has left the board |
| 20/07/2018 | Julian Gerard Powell Phipps (920475752) has left the board |
| 25/04/2018 | Andrew Robert Craig Ross (918849758) has left the board |
| 25/04/2018 | New Board Member William Dobbie (910733941) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 17/10/2016 | Simon Charles Mewett (918211250) has left the board |
| 17/10/2016 | Mathew Paul Hawkins (909757367) has left the board |
| 09/04/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Julian Gerard Powell Phipps (920475752) Appointed |
| 01/03/2016 | Peter James Hawkins (909345406) has left the board |
| 01/03/2016 | New Company Secretary Julian Gerard Powell Phipps (920553159) Appointed |
| 01/03/2016 | New Board Member Andrew Robert Craig Ross (918849758) Appointed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | New Accounts filed |
| 27/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 17/10/2013 | New Board Member Simon Charles Mewett (918211250) Appointed |
| 09/08/2013 | New Board Member Peter James Hawkins (909345406) Appointed |
| 24/05/2013 | Change in Reg. Office |
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