IDM SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05813078
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Mark Douglas Nosworthy on 27 February 2017; Director's details changed for Mr William Rowe on 27 February 2017. The most likely internet sites of IDM SOFTWARE LIMITED are www.idmsoftware.co.uk, and www.idm-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idm Software Limited is a Private Limited Company. The company registration number is 05813078. Idm Software Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Idm Software Limited is 20 22 Wenlock Road London England N1 7gu. . SNOCKEN, David John is a Secretary of the company. KIRMANI, Haydar is a Director of the company. KIRMANI, Syed Khuram Abbas is a Director of the company. NOSWORTHY, Mark Douglas is a Director of the company. PATEL, Pragnesh is a Director of the company. ROWE, William is a Director of the company. SNOCKEN, David John is a Director of the company. Director LANGLEY, Christopher James has been resigned. Director OSBORN, Peter Gordon has been resigned. Director RANJAN, Rakesh, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SNOCKEN, David John
Appointed Date: 11 May 2006
Director
KIRMANI, Haydar
Appointed Date: 11 May 2006
56 years old
Director
KIRMANI, Syed Khuram Abbas
Appointed Date: 11 May 2006
59 years old
Director
NOSWORTHY, Mark Douglas
Appointed Date: 03 October 2012
44 years old
Director
PATEL, Pragnesh
Appointed Date: 11 May 2006
55 years old
Director
ROWE, William
Appointed Date: 03 October 2012
68 years old
Director
SNOCKEN, David John
Appointed Date: 11 May 2006
58 years old

Resigned Directors

Director
LANGLEY, Christopher James
Resigned: 20 February 2012
Appointed Date: 11 April 2011
62 years old
Director
OSBORN, Peter Gordon
Resigned: 03 October 2012
Appointed Date: 23 December 2010
74 years old
Director
RANJAN, Rakesh, Dr
Resigned: 20 July 2006
Appointed Date: 11 May 2006
53 years old

Persons With Significant Control

Mr William John Rowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Ann Rowe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IDM SOFTWARE LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Mark Douglas Nosworthy on 27 February 2017
27 Feb 2017
Director's details changed for Mr William Rowe on 27 February 2017
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 183.93
01 Mar 2016
Accounts for a small company made up to 31 December 2014
...
... and 40 more events
31 Jul 2007
Return made up to 11/05/07; full list of members
07 Jun 2007
£ ic 25/20 07/08/06 £ sr [email protected]=5
25 Aug 2006
Director resigned
23 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
11 May 2006
Incorporation

IDM SOFTWARE LIMITED Charges

13 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Canary Crown Limited
Description: The deposit being the initial deposit of £3,397.50 see…
8 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 16 November 2012
Persons entitled: Chord Capital Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Debenture
Delivered: 6 October 2010
Status: Satisfied on 16 November 2012
Persons entitled: Chord Capital Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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