ID WORKSHOP LIMITED
FARNHAM DDL186 LIMITED

Hellopages » Surrey » Waverley » GU9 7LW
Company number 09747428
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 10 ST. GEORGES YARD, FARNHAM, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Ali Naini as a director on 23 August 2016. The most likely internet sites of ID WORKSHOP LIMITED are www.idworkshop.co.uk, and www.id-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Id Workshop Limited is a Private Limited Company. The company registration number is 09747428. Id Workshop Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Id Workshop Limited is 10 St Georges Yard Farnham England Gu9 7lw. . PINCH, Geoffrey Roland is a Director of the company. SHAH, Samir is a Director of the company. THOMAS, Ian Richard is a Director of the company. WRIGHT, Francis Gideon Fitzwalter is a Director of the company. Director GRANAT, Russell has been resigned. Director NAINI, Ali has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PINCH, Geoffrey Roland
Appointed Date: 29 January 2016
65 years old
Director
SHAH, Samir
Appointed Date: 29 January 2016
51 years old
Director
THOMAS, Ian Richard
Appointed Date: 19 October 2015
55 years old
Director
WRIGHT, Francis Gideon Fitzwalter
Appointed Date: 19 October 2015
50 years old

Resigned Directors

Director
GRANAT, Russell
Resigned: 27 January 2016
Appointed Date: 25 August 2015
65 years old
Director
NAINI, Ali
Resigned: 23 August 2016
Appointed Date: 29 January 2016
59 years old

Persons With Significant Control

Turquoise International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ID WORKSHOP LIMITED Events

16 Nov 2016
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Sep 2016
Termination of appointment of Ali Naini as a director on 23 August 2016
13 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 25,059.34
22 Jun 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 22,976.01
...
... and 7 more events
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 19 October 2015
19 Oct 2015
Appointment of Mr Ian Richard Thomas as a director on 19 October 2015
19 Oct 2015
Company name changed DDL186 LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
25 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-25
  • GBP 1

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