ID BUSINESS SOLUTIONS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 5QB

Company number 02414430
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address 2 OCCAM COURT, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 5QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ID BUSINESS SOLUTIONS LIMITED are www.idbusinesssolutions.co.uk, and www.id-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Id Business Solutions Limited is a Private Limited Company. The company registration number is 02414430. Id Business Solutions Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Id Business Solutions Limited is 2 Occam Court Occam Road Surrey Research Park Guildford Surrey Gu2 5qb. . MORGAN, David Edward is a Secretary of the company. BONDTURBO LIMITED is a Secretary of the company. KIPLING, Neil James is a Director of the company. MORGAN, David Edward is a Director of the company. Secretary ELLIS, Robert William has been resigned. Secretary KIPLING, Julia Ann has been resigned. Secretary TOFTEROO, Wayne Bernard has been resigned. Director BEAUMONT, Roger Stanley has been resigned. Director ELLIS, Robert William has been resigned. Director TOFTEROO, Wayne Bernard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORGAN, David Edward
Appointed Date: 04 September 1998
Secretary
BONDTURBO LIMITED
Appointed Date: 10 July 2009
Director
KIPLING, Neil James

62 years old
Director
MORGAN, David Edward
Appointed Date: 04 September 1998
62 years old

Resigned Directors

Secretary
ELLIS, Robert William
Resigned: 04 September 1998
Appointed Date: 17 December 1993
Secretary
KIPLING, Julia Ann
Resigned: 01 January 1994
Secretary
TOFTEROO, Wayne Bernard
Resigned: 17 December 1993
Appointed Date: 26 August 1992
Director
BEAUMONT, Roger Stanley
Resigned: 30 March 1995
Appointed Date: 25 April 1994
80 years old
Director
ELLIS, Robert William
Resigned: 08 October 1998
Appointed Date: 05 July 1993
61 years old
Director
TOFTEROO, Wayne Bernard
Resigned: 17 December 1993
68 years old

Persons With Significant Control

Mr Neil James Kipling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ID BUSINESS SOLUTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 9,562.5
11 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 9,562.50
...
... and 142 more events
30 Jan 1991
Return made up to 30/09/90; full list of members
17 Jan 1991
Secretary's particulars changed;director's particulars changed
25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1989
Incorporation

ID BUSINESS SOLUTIONS LIMITED Charges

10 October 2008
Rent deposit deed
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account…
25 March 1999
Rent deposit agreement
Delivered: 7 April 1999
Status: Satisfied on 15 August 2012
Persons entitled: Communication & Control Electronics Limited
Description: Deposit of £37,963.
20 January 1994
Assignment and charge of copyright and design right
Delivered: 27 January 1994
Status: Satisfied on 21 March 2002
Persons entitled: Barclays Bank PLC
Description: Assignment to the bank of :- all copyrights and rights in…
20 January 1994
Guarantee and debenture
Delivered: 26 January 1994
Status: Satisfied on 21 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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