THE IDCO. LIMITED
EDINBURGH MIICARD LIMITED BAMN TECHNOLOGIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC400459
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address CODEBASE, ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 4,463.884 ; Statement of capital following an allotment of shares on 25 November 2016 GBP 4,462.602 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE IDCO. LIMITED are www.theidco.co.uk, and www.the-idco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The Idco Limited is a Private Limited Company. The company registration number is SC400459. The Idco Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of The Idco Limited is Codebase Argyle House 3 Lady Lawson Street Edinburgh Eh3 9dr. . BOOCHER, Michael is a Director of the company. BRANNAN, Stephen Paul is a Director of the company. CAMPOS, Lazaro Tomas is a Director of the company. LEWIS, Richard Cameron is a Director of the company. MITCHELL, Guy James is a Director of the company. POLVERARI, Joseph is a Director of the company. VARGA, James is a Director of the company. IQ CAPITAL DIRECTOR NOMINEES LTD is a Director of the company. NWV MANAGEMENT LTD is a Director of the company. Director BALL, David Cameron has been resigned. Director BULLOCK, Timothy Charles has been resigned. Director FRASER, Stuart has been resigned. Director PATERSON, Graham Douglas has been resigned. Director TWEMLOW, Clare Gillian has been resigned. Director WHITE, Kenneth John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOOCHER, Michael
Appointed Date: 12 March 2015
45 years old
Director
BRANNAN, Stephen Paul
Appointed Date: 29 August 2011
72 years old
Director
CAMPOS, Lazaro Tomas
Appointed Date: 27 January 2014
62 years old
Director
LEWIS, Richard Cameron
Appointed Date: 22 January 2014
54 years old
Director
MITCHELL, Guy James
Appointed Date: 12 March 2015
51 years old
Director
POLVERARI, Joseph
Appointed Date: 01 July 2012
58 years old
Director
VARGA, James
Appointed Date: 27 May 2011
52 years old
Director
IQ CAPITAL DIRECTOR NOMINEES LTD
Appointed Date: 15 October 2011
Director
NWV MANAGEMENT LTD
Appointed Date: 15 September 2014

Resigned Directors

Director
BALL, David Cameron
Resigned: 21 May 2012
Appointed Date: 29 August 2011
69 years old
Director
BULLOCK, Timothy Charles
Resigned: 22 January 2014
Appointed Date: 23 April 2012
69 years old
Director
FRASER, Stuart
Resigned: 03 April 2014
Appointed Date: 29 August 2011
57 years old
Director
PATERSON, Graham Douglas
Resigned: 31 May 2013
Appointed Date: 29 August 2011
54 years old
Director
TWEMLOW, Clare Gillian
Resigned: 23 September 2014
Appointed Date: 22 January 2014
47 years old
Director
WHITE, Kenneth John
Resigned: 30 April 2014
Appointed Date: 22 January 2014
48 years old

THE IDCO. LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 4,463.884
12 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 4,462.602
12 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Company name changed miicard LIMITED\certificate issued on 08/12/16
  • CONNOT ‐ Change of name notice
08 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
...
... and 56 more events
25 Aug 2011
Statement of capital following an allotment of shares on 19 August 2011
  • GBP 200
25 Aug 2011
Sub-division of shares on 19 August 2011
25 Aug 2011
Company name changed bamn technologies LIMITED\certificate issued on 25/08/11
  • CONNOT ‐
25 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
27 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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