IDG SECURITY (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 06586540
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Register(s) moved to registered inspection location C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF. The most likely internet sites of IDG SECURITY (UK) LIMITED are www.idgsecurityuk.co.uk, and www.idg-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idg Security Uk Limited is a Private Limited Company. The company registration number is 06586540. Idg Security Uk Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of Idg Security Uk Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. GORDON, Iaan Douglas is a Director of the company. Director NICHOLSON, Anthony Angus has been resigned. Director MCLAREN COFORM LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 07 May 2008

Director
GORDON, Iaan Douglas
Appointed Date: 08 May 2008
75 years old

Resigned Directors

Director
NICHOLSON, Anthony Angus
Resigned: 31 October 2013
Appointed Date: 30 August 2012
79 years old

Director
MCLAREN COFORM LIMITED
Resigned: 08 May 2008
Appointed Date: 07 May 2008

IDG SECURITY (UK) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

24 May 2016
Register(s) moved to registered inspection location C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF
22 May 2016
Register inspection address has been changed to C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
13 May 2009
Location of register of members
13 May 2009
Director appointed iaan douglas gordon
13 May 2009
Appointment terminated director mclaren coform LIMITED
13 May 2009
Secretary's change of particulars / bmas LIMITED / 25/03/2009
07 May 2008
Incorporation

IDG SECURITY (UK) LIMITED Charges

1 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Chesterfield Investments (No.5) Limited
Description: The sum from time to time standing to the credit of a…