Company number 05219267
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 132 STREET LANE, GILDERSOME, MORLEY, LEEDS, LS27 7JB
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 forty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of ICH DIEN LIMITED are www.ichdien.co.uk, and www.ich-dien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bradford Interchange Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Ravensthorpe Rail Station is 5.8 miles; to Menston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ich Dien Limited is a Private Limited Company.
The company registration number is 05219267. Ich Dien Limited has been working since 01 September 2004.
The present status of the company is Active. The registered address of Ich Dien Limited is 132 Street Lane Gildersome Morley Leeds Ls27 7jb. . FEDARB, Michael Leslie is a Director of the company. Secretary FEDARB, Michael Leslie has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Director FEDARB, Michael Leslie has been resigned. Director FEDARB, Sarah Jayne has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
KTS SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
KTS NOMINEES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Persons With Significant Control
Mr Michael Fedarb
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ICH DIEN LIMITED Events
29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Registered office address changed from 1st Floor - Office 1 Town End Works Middleton Road Morley, Leeds LS27 8AP to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 17 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
15 Sep 2004
Registered office changed on 15/09/04 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB
15 Sep 2004
Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100
15 Sep 2004
Director resigned
15 Sep 2004
New director appointed
01 Sep 2004
Incorporation