IDEAL TECHNOLOGY SERVICES LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW
Company number 03440102
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016; Termination of appointment of Andrew Coll as a director on 6 December 2016. The most likely internet sites of IDEAL TECHNOLOGY SERVICES LTD are www.idealtechnologyservices.co.uk, and www.ideal-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ideal Technology Services Ltd is a Private Limited Company. The company registration number is 03440102. Ideal Technology Services Ltd has been working since 26 September 1997. The present status of the company is Active. The registered address of Ideal Technology Services Ltd is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary BLAKEMORE, Wilfred John has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SCHENCK, Daniel William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADAMS, Russell has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BASS, Neil Anthony has been resigned. Director BLAKEMORE, Wayne John has been resigned. Director BODHA, James Sanjay has been resigned. Director COLL, Andrew has been resigned. Director GIBSON, John Leonard has been resigned. Director HUNT, Simon Anthony has been resigned. Director MCCANN, James has been resigned. Director MEADEN, David John has been resigned. Director ROBINSON, Scott has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TAIT, Ian has been resigned. Director TYRRELL, Simon Robert Edgar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
65 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
BLAKEMORE, Wilfred John
Resigned: 22 March 2002
Appointed Date: 26 September 1997
Secretary
COUTTS, Cheryl Jane
Resigned: 19 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 22 March 2002
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 31 October 2008
Secretary
SADLER, John Michael
Resigned: 31 October 2008
Appointed Date: 19 July 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 1997
Appointed Date: 26 September 1997
Director
ADAMS, Russell
Resigned: 28 February 2006
Appointed Date: 01 September 2001
63 years old
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BASS, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 03 September 2002
72 years old
Director
BLAKEMORE, Wayne John
Resigned: 31 March 2008
Appointed Date: 26 September 1997
61 years old
Director
BODHA, James Sanjay
Resigned: 30 June 2003
Appointed Date: 22 March 2002
58 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
GIBSON, John Leonard
Resigned: 17 February 2004
Appointed Date: 22 July 2002
73 years old
Director
HUNT, Simon Anthony
Resigned: 03 September 2002
Appointed Date: 22 March 2002
79 years old
Director
MCCANN, James
Resigned: 01 July 2007
Appointed Date: 30 June 2003
63 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
ROBINSON, Scott
Resigned: 20 April 2007
Appointed Date: 01 January 2000
55 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 31 October 2008
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 31 October 2008
63 years old
Director
TAIT, Ian
Resigned: 09 October 2003
Appointed Date: 22 March 2002
69 years old
Director
TYRRELL, Simon Robert Edgar
Resigned: 31 October 2008
Appointed Date: 10 March 2004
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Nps (Uk5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEAL TECHNOLOGY SERVICES LTD Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
24 Oct 2016
Termination of appointment of David John Meaden as a director on 10 October 2016
...
... and 112 more events
28 Oct 1997
New director appointed
28 Oct 1997
Registered office changed on 28/10/97 from: heritage house 393 bury new road salford M7 2BT
06 Oct 1997
Secretary resigned
06 Oct 1997
Director resigned
26 Sep 1997
Incorporation

IDEAL TECHNOLOGY SERVICES LTD Charges

16 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
15 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
28 November 2006
Omnibus guarantee and set-off agreement
Delivered: 30 November 2006
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
28 February 2006
A deed of admission to an omnibus letter of set-off dated 9TH december 2002
Delivered: 2 March 2006
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
9 December 2002
An omnibus letter of set-off
Delivered: 13 December 2002
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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