Company number 08887214
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address PROSPECT HOUSE, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TRUE IDEAS LIMITED are www.trueideas.co.uk, and www.true-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. True Ideas Limited is a Private Limited Company.
The company registration number is 08887214. True Ideas Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of True Ideas Limited is Prospect House Lonsdale Gardens Tunbridge Wells Kent United Kingdom Tn1 1nu. . BROWNFIELD, Darren Roy is a Director of the company. BROWNFIELD, Dawn Margaret is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 March 2016
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Mr Darren Roy Brownfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Margaret Brownfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUE IDEAS LIMITED Events
23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
01 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Appointment of Mr Darren Roy Brownfield as a director on 1 January 2016
...
... and 2 more events
14 Mar 2016
Termination of appointment of Barbara Kahan as a director on 10 March 2016
10 Mar 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Prospect House Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 10 March 2016
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11