I.D.T.-SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 06533124
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 065331240006, created on 13 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of I.D.T.-SYSTEMS LIMITED are www.idtsystems.co.uk, and www.i-d-t-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. I D T Systems Limited is a Private Limited Company. The company registration number is 06533124. I D T Systems Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of I D T Systems Limited is Acre House 11 15 William Road London Nw1 3er. . WOODD, Charlotte Christina is a Director of the company. WOODD, Peter Harold Lawrence is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HERRING, Peter Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOODD, Charlotte Christina
Appointed Date: 13 March 2008
74 years old
Director
WOODD, Peter Harold Lawrence
Appointed Date: 13 March 2008
81 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Director
HERRING, Peter Richard
Resigned: 04 July 2010
Appointed Date: 04 August 2008
63 years old

Persons With Significant Control

Nanoco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.D.T.-SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Dec 2016
Registration of charge 065331240006, created on 13 December 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
08 May 2008
Appointment terminated secretary temple secretaries LIMITED
08 May 2008
Appointment terminated director company directors LIMITED
08 May 2008
Director appointed charlotte christina woodd
08 May 2008
Director appointed peter harold lawrence woodd
13 Mar 2008
Incorporation

I.D.T.-SYSTEMS LIMITED Charges

13 December 2016
Charge code 0653 3124 0006
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 September 2014
Charge code 0653 3124 0005
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 February 2012
Rent deposit
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited & Frederick Charles Warren & Lindsay Peggy Warren
Description: Rent deposit.
12 November 2009
Rent deposit deed
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited Frederick Charles Warren and Linda Peggy Warren
Description: Rent deposit deed.
11 December 2008
Rent deposit deed
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited and Frederick Charles Warren and Lindsey Peggy Warren
Description: Rent deposit deed see image for full details.
5 August 2008
Rent deposit deed
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited and Frederick Charles Warren and Lindsey Peggy Warren
Description: Rent deposit deed dated 5 august 2008 between denton & co…

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