LDE IP SERVICES LIMITED
SWINDON BEWCASTLE CONSULTING LIMITED

Hellopages » Wiltshire » Wiltshire » SN5 0AG

Company number 05154547
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address THE STABLES BRAYDON MANOR, BRAYDON, SWINDON, WILTSHIRE, SN5 0AG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of LDE IP SERVICES LIMITED are www.ldeipservices.co.uk, and www.lde-ip-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lde Ip Services Limited is a Private Limited Company. The company registration number is 05154547. Lde Ip Services Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Lde Ip Services Limited is The Stables Braydon Manor Braydon Swindon Wiltshire Sn5 0ag. . WILDEBOER, Beverley Sian is a Secretary of the company. WILDEBOER, Julio Fernando Garcia is a Director of the company. Secretary BORSHELL, Carol Ann has been resigned. Director BARRETT, Joseph Edward has been resigned. Director BORSHELL, Michael James has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
WILDEBOER, Beverley Sian
Appointed Date: 01 December 2012

Director
WILDEBOER, Julio Fernando Garcia
Appointed Date: 01 December 2012
71 years old

Resigned Directors

Secretary
BORSHELL, Carol Ann
Resigned: 01 December 2012
Appointed Date: 15 June 2004

Director
BARRETT, Joseph Edward
Resigned: 24 August 2012
Appointed Date: 15 June 2004
78 years old

Director
BORSHELL, Michael James
Resigned: 01 April 2013
Appointed Date: 15 June 2004
78 years old

Persons With Significant Control

Mr Julio Fernando Garcia Wildeboer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LDE IP SERVICES LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

...
... and 28 more events
01 Aug 2006
Return made up to 15/06/06; full list of members
24 Mar 2006
Total exemption full accounts made up to 30 November 2005
12 Jul 2005
Return made up to 15/06/05; full list of members
  • 363(288) ‐ Director's particulars changed

05 Apr 2005
Accounting reference date extended from 30/06/05 to 30/11/05
15 Jun 2004
Incorporation