INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED
LONDON ESIGNAL (EUROPE) LIMITED

Hellopages » City of London » City of London » EC1Y 4SA

Company number 05615484
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4SA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement by Directors; Statement of capital on 8 March 2017 GBP 300,000 ; Solvency Statement dated 19/12/16. The most likely internet sites of INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED are www.interactivedatadesktopsolutionseurope.co.uk, and www.interactive-data-desktop-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Data Desktop Solutions Europe Limited is a Private Limited Company. The company registration number is 05615484. Interactive Data Desktop Solutions Europe Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Interactive Data Desktop Solutions Europe Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4sa. . MARTIN, Lynn is a Director of the company. NOBLE, Timothy Taihibou Michael Frederic is a Director of the company. Secretary BOSSEY, Kelvin Charles has been resigned. Secretary HAUG, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARVELL, Jeremy has been resigned. Director D'ARCY, Raymond Leo has been resigned. Director GILBERT, Richard has been resigned. Director HEPSWORTH, Mark Graham has been resigned. Director HILL, Scott Anthony has been resigned. Director LANE, Rob has been resigned. Director LONDON, Hilary Louise has been resigned. Director PENIKET, David John has been resigned. Director SHORT, Johnathan Huston has been resigned. Director STEWART, Steven has been resigned. Director WALSH, Jason Langley has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MARTIN, Lynn
Appointed Date: 01 June 2016
49 years old
Director
NOBLE, Timothy Taihibou Michael Frederic
Appointed Date: 18 March 2016
59 years old

Resigned Directors

Secretary
BOSSEY, Kelvin Charles
Resigned: 26 September 2014
Appointed Date: 08 November 2005
Secretary
HAUG, Martin
Resigned: 01 June 2016
Appointed Date: 26 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Director
CARVELL, Jeremy
Resigned: 08 March 2013
Appointed Date: 27 April 2010
68 years old
Director
D'ARCY, Raymond Leo
Resigned: 09 May 2011
Appointed Date: 11 August 2009
73 years old
Director
GILBERT, Richard
Resigned: 12 June 2007
Appointed Date: 08 November 2005
64 years old
Director
HEPSWORTH, Mark Graham
Resigned: 29 February 2016
Appointed Date: 22 April 2014
66 years old
Director
HILL, Scott Anthony
Resigned: 31 May 2016
Appointed Date: 18 March 2016
57 years old
Director
LANE, Rob
Resigned: 22 April 2014
Appointed Date: 24 May 2012
53 years old
Director
LONDON, Hilary Louise
Resigned: 15 August 2011
Appointed Date: 18 January 2006
57 years old
Director
PENIKET, David John
Resigned: 31 May 2016
Appointed Date: 18 March 2016
59 years old
Director
SHORT, Johnathan Huston
Resigned: 31 May 2016
Appointed Date: 18 March 2016
59 years old
Director
STEWART, Steven
Resigned: 07 December 2005
Appointed Date: 08 November 2005
55 years old
Director
WALSH, Jason Langley
Resigned: 30 April 2013
Appointed Date: 27 February 2013
54 years old

Persons With Significant Control

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

INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED Events

08 Mar 2017
Statement by Directors
08 Mar 2017
Statement of capital on 8 March 2017
  • GBP 300,000
08 Mar 2017
Solvency Statement dated 19/12/16
08 Mar 2017
Resolutions
  • RES13 ‐ Dividend of £5,000,000 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 60 more events
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation

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