IDT GLOBAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8RN

Company number 03322447
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address IDT HOUSE, 44 FEATHERSTONE STREET, LONDON, EC1Y 8RN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Stuart Haskell Simon as a director on 27 December 2016; Full accounts made up to 31 July 2015. The most likely internet sites of IDT GLOBAL LIMITED are www.idtglobal.co.uk, and www.idt-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 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.Idt Global Limited is a Private Limited Company. The company registration number is 03322447. Idt Global Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Idt Global Limited is Idt House 44 Featherstone Street London Ec1y 8rn. . DANZIG, Kevin Alan is a Secretary of the company. FISCHER, Marcelo, Executive is a Director of the company. FORD, Nicholas Lee is a Director of the company. Secretary BODNER, Marc Aryeh has been resigned. Secretary LAST, Bernard Howard has been resigned. Secretary MASON, Joyce has been resigned. Secretary REINGOLD, Richard Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALTER, Howard has been resigned. Director BODNER, Marc Aryeh has been resigned. Director BROWN, Stephen Russell has been resigned. Director FISCHBERGER, Michael has been resigned. Director JONAS, Howard has been resigned. Director KATZ, Yona Mordechai has been resigned. Director KRILL, Yoav has been resigned. Director LAST, Bernard Howard has been resigned. Director MAURO, Douglas Wesley has been resigned. Director PERMSUVAN, Pongchand, Vice President has been resigned. Director ROCHWARGER, Geoffrey has been resigned. Director SIMON, Stuart Haskell has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
DANZIG, Kevin Alan
Appointed Date: 01 August 2009
Director
FISCHER, Marcelo, Executive
Appointed Date: 22 February 2010
58 years old
Director
FORD, Nicholas Lee
Appointed Date: 24 April 2007
60 years old

Resigned Directors

Secretary
BODNER, Marc Aryeh
Resigned: 31 May 2006
Appointed Date: 19 February 2003
Secretary
LAST, Bernard Howard
Resigned: 09 November 2007
Appointed Date: 31 May 2006
Secretary
MASON, Joyce
Resigned: 19 February 2003
Appointed Date: 21 February 1997
Secretary
REINGOLD, Richard Mark
Resigned: 01 May 2008
Appointed Date: 09 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
BALTER, Howard
Resigned: 14 January 1999
Appointed Date: 21 February 1997
64 years old
Director
BODNER, Marc Aryeh
Resigned: 31 May 2006
Appointed Date: 17 September 2000
55 years old
Director
BROWN, Stephen Russell
Resigned: 01 April 2009
Appointed Date: 21 February 1997
69 years old
Director
FISCHBERGER, Michael
Resigned: 04 December 2003
Appointed Date: 12 February 2002
56 years old
Director
JONAS, Howard
Resigned: 01 March 2010
Appointed Date: 21 February 1997
69 years old
Director
KATZ, Yona Mordechai
Resigned: 01 August 2007
Appointed Date: 01 October 2003
55 years old
Director
KRILL, Yoav
Resigned: 27 April 2001
Appointed Date: 14 January 1999
84 years old
Director
LAST, Bernard Howard
Resigned: 30 April 2007
Appointed Date: 01 June 2005
67 years old
Director
MAURO, Douglas Wesley
Resigned: 16 January 2010
Appointed Date: 01 March 2007
83 years old
Director
PERMSUVAN, Pongchand, Vice President
Resigned: 01 September 2015
Appointed Date: 22 January 2010
83 years old
Director
ROCHWARGER, Geoffrey
Resigned: 31 January 2002
Appointed Date: 17 September 2000
55 years old
Director
SIMON, Stuart Haskell
Resigned: 27 December 2016
Appointed Date: 01 September 2015
79 years old

Persons With Significant Control

Idt Telecom, Inc.
Notified on: 1 May 2016
Nature of control: Right to appoint and remove directors

IDT GLOBAL LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
03 Jan 2017
Termination of appointment of Stuart Haskell Simon as a director on 27 December 2016
12 Apr 2016
Full accounts made up to 31 July 2015
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
04 Sep 2015
Appointment of Mr. Stuart Haskell Simon as a director on 1 September 2015
...
... and 92 more events
16 Apr 1998
Return made up to 21/02/98; full list of members
20 Mar 1998
Memorandum and Articles of Association
20 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997
Secretary resigned
21 Feb 1997
Incorporation

IDT GLOBAL LIMITED Charges

8 July 2013
Charge code 0332 2447 0007
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 May 2007
Charge and release over deposit
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: The sum standing to the credit of an account styled fortis…
4 November 2004
Deed of charge over credit balances
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank pc re idt global limited business premium…
28 April 2003
Rent deposit deed
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Ronald Michael Harris and Malcolm Webber
Description: The deposit account (as defined in the rent deposit deed)…
17 March 2000
Deed of variation
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Area Managements (London) Limited
Description: A book debt in the sum of £150,000 owing by hsbc bank PLC…
20 May 1999
Deed of fixed charge
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Heller Financial Leasing,Inc.
Description: (I) the equipment (ii) all the right,title and interest of…
17 April 1998
Mortgage of deposited monies
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Area Managements (London) Limited
Description: £100,000 and interest in the deposit account.

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