IDEGRA LTD
LONDON IDEGRA PLUS LTD

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 07755059
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 86-90 PAUL STREET, 4TH FLOOR, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Appointment of Mrs Sophia Bentas as a secretary on 29 August 2016. The most likely internet sites of IDEGRA LTD are www.idegra.co.uk, and www.idegra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idegra Ltd is a Private Limited Company. The company registration number is 07755059. Idegra Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Idegra Ltd is 86 90 Paul Street 4th Floor London England Ec2a 4ne. . BENTAS, Sophia is a Secretary of the company. BENTAS, Sophia is a Director of the company. Secretary BENTAS, Dimitrios has been resigned. Secretary BENTAS, Dimitris has been resigned. Secretary BENTAS, Olga has been resigned. Secretary KAKOLIRIS, Antonios has been resigned. Secretary TIBAS, Konstadinos has been resigned. Secretary IDEGRA VTB CAPITAL LTD has been resigned. Director BENTAS, Dimitris has been resigned. Director BENTAS, Olga has been resigned. Director KAKOLIRIS, Antonios has been resigned. Director TIBAS, Konstadinos has been resigned. Director IDEGRA VTB CAPITAL LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BENTAS, Sophia
Appointed Date: 29 August 2016
Director
BENTAS, Sophia
Appointed Date: 29 August 2016
90 years old

Resigned Directors

Secretary
BENTAS, Dimitrios
Resigned: 05 November 2013
Appointed Date: 25 July 2013
Secretary
BENTAS, Dimitris
Resigned: 29 June 2012
Appointed Date: 08 December 2011
Secretary
BENTAS, Olga
Resigned: 29 August 2016
Appointed Date: 12 May 2014
Secretary
KAKOLIRIS, Antonios
Resigned: 25 July 2013
Appointed Date: 01 March 2013
Secretary
TIBAS, Konstadinos
Resigned: 08 December 2011
Appointed Date: 30 August 2011
Secretary
IDEGRA VTB CAPITAL LTD
Resigned: 12 May 2014
Appointed Date: 05 November 2013
Director
BENTAS, Dimitris
Resigned: 31 October 2013
Appointed Date: 19 March 2013
62 years old
Director
BENTAS, Olga
Resigned: 29 August 2016
Appointed Date: 12 May 2014
53 years old
Director
KAKOLIRIS, Antonios
Resigned: 25 July 2013
Appointed Date: 01 March 2013
53 years old
Director
TIBAS, Konstadinos
Resigned: 01 February 2012
Appointed Date: 30 August 2011
63 years old
Director
IDEGRA VTB CAPITAL LTD
Resigned: 12 May 2014
Appointed Date: 05 November 2013

Persons With Significant Control

Mrs Sophia Bentas
Notified on: 29 August 2016
90 years old
Nature of control: Ownership of shares – 75% or more

IDEGRA LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Appointment of Mrs Sophia Bentas as a secretary on 29 August 2016
30 Aug 2016
Appointment of Mrs Sophia Bentas as a director on 29 August 2016
30 Aug 2016
Termination of appointment of Olga Bentas as a director on 29 August 2016
...
... and 37 more events
27 Sep 2012
Registered office address changed from Sunnymead 1 Bromley Lane Chislehurst BR7 6LH England on 27 September 2012
11 Mar 2012
Termination of appointment of Konstadinos Tibas as a director
08 Dec 2011
Appointment of Mr Dimitris Bentas as a secretary
08 Dec 2011
Termination of appointment of Konstadinos Tibas as a secretary
30 Aug 2011
Incorporation

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