IDCORP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0AE

Company number 04119329
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 11 BLETCHLEY ROAD, NEWTON LONGVILLE, MILTON KEYNES, ENGLAND, MK17 0AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 133a Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5DW to 11 Bletchley Road Newton Longville Milton Keynes MK17 0AE on 16 February 2017; Appointment of Mrs Gillian Faye Hunter as a secretary on 15 February 2017; Termination of appointment of John Brine as a secretary on 14 February 2017. The most likely internet sites of IDCORP LIMITED are www.idcorp.co.uk, and www.idcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fenny Stratford Rail Station is 2.6 miles; to Bow Brickhill Rail Station is 3.5 miles; to Milton Keynes Central Rail Station is 3.9 miles; to Wolverton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idcorp Limited is a Private Limited Company. The company registration number is 04119329. Idcorp Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Idcorp Limited is 11 Bletchley Road Newton Longville Milton Keynes England Mk17 0ae. . HUNTER, Gillian Faye is a Secretary of the company. SMYTH, Patrick Charles is a Director of the company. Secretary BARRON, Gerald Allan has been resigned. Secretary BRINE, John has been resigned. Secretary BRINE, June has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Trevor John has been resigned. Director BEETGE, Eugene has been resigned. Director HAASBROEK, Hermanus Jacobus has been resigned. Director HALL, Michael William has been resigned. Director LOBLEY, Victor Kingston has been resigned. Director PULFORD, Barry Hatley has been resigned. Director SCRUBY, Basil Thomas Richard has been resigned. Director TAYLOR, Paul Anthony has been resigned. Director VAN DEN ENDE, Johanees Oscar Maria has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUNTER, Gillian Faye
Appointed Date: 15 February 2017

Director
SMYTH, Patrick Charles
Appointed Date: 29 November 2000
75 years old

Resigned Directors

Secretary
BARRON, Gerald Allan
Resigned: 01 October 2008
Appointed Date: 01 July 2004

Secretary
BRINE, John
Resigned: 14 February 2017
Appointed Date: 01 October 2008

Secretary
BRINE, June
Resigned: 01 July 2004
Appointed Date: 01 November 2003

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 November 2003
Appointed Date: 29 November 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Director
BEDFORD, Trevor John
Resigned: 17 April 2015
Appointed Date: 08 December 2000
91 years old

Director
BEETGE, Eugene
Resigned: 31 July 2002
Appointed Date: 29 November 2000
55 years old

Director
HAASBROEK, Hermanus Jacobus
Resigned: 24 April 2002
Appointed Date: 29 November 2000
78 years old

Director
HALL, Michael William
Resigned: 18 December 2007
Appointed Date: 29 November 2001
83 years old

Director
LOBLEY, Victor Kingston
Resigned: 15 September 2002
Appointed Date: 08 December 2000
75 years old

Director
PULFORD, Barry Hatley
Resigned: 18 June 2001
Appointed Date: 29 November 2000
65 years old

Director
SCRUBY, Basil Thomas Richard
Resigned: 01 April 2015
Appointed Date: 10 January 2003
90 years old

Director
TAYLOR, Paul Anthony
Resigned: 10 January 2003
Appointed Date: 27 January 2001
68 years old

Director
VAN DEN ENDE, Johanees Oscar Maria
Resigned: 25 April 2015
Appointed Date: 27 January 2001
72 years old

Persons With Significant Control

Malachite International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDCORP LIMITED Events

16 Feb 2017
Registered office address changed from 133a Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5DW to 11 Bletchley Road Newton Longville Milton Keynes MK17 0AE on 16 February 2017
16 Feb 2017
Appointment of Mrs Gillian Faye Hunter as a secretary on 15 February 2017
15 Feb 2017
Termination of appointment of John Brine as a secretary on 14 February 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 29 November 2016 with updates
...
... and 94 more events
28 Jan 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: hill house 1 little new street london EC4A 3TR
23 Jan 2001
Secretary resigned
23 Jan 2001
New secretary appointed
29 Nov 2000
Incorporation