IRDETO UK LIMITED
BOURNE END ENTRIQ (UK) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 05928377
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of IRDETO UK LIMITED are www.irdetouk.co.uk, and www.irdeto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Irdeto Uk Limited is a Private Limited Company. The company registration number is 05928377. Irdeto Uk Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Irdeto Uk Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . LOWTHER, Douglas William Herbert is a Secretary of the company. BUNTEN, Andrew Maxwell is a Director of the company. LOWTHER, Douglas William Herbert is a Director of the company. Secretary CATER, Anthony Ralph has been resigned. Secretary KILL, Graham Andrew has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DRINKWATER, Simon Ellis has been resigned. Director KILL, Graham Andrew has been resigned. Director KNOOP, Germon has been resigned. Director PHEIFFER, Allen Frederick has been resigned. Director ROOD, Michael De Bruyn has been resigned. Director STEENKAMP, Jan has been resigned. Director TENNANT, Guy James has been resigned. Director VELA, Zachary has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOWTHER, Douglas William Herbert
Appointed Date: 01 April 2015
Director
BUNTEN, Andrew Maxwell
Appointed Date: 01 February 2015
50 years old
Director
LOWTHER, Douglas William Herbert
Appointed Date: 01 April 2015
60 years old

Resigned Directors

Secretary
CATER, Anthony Ralph
Resigned: 03 June 2014
Appointed Date: 07 September 2006
Secretary
KILL, Graham Andrew
Resigned: 31 March 2015
Appointed Date: 03 June 2014
Secretary
HAL MANAGEMENT LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
DRINKWATER, Simon Ellis
Resigned: 15 September 2008
Appointed Date: 20 September 2007
59 years old
Director
KILL, Graham Andrew
Resigned: 31 March 2015
Appointed Date: 01 July 2008
60 years old
Director
KNOOP, Germon
Resigned: 15 October 2014
Appointed Date: 11 November 2010
59 years old
Director
PHEIFFER, Allen Frederick
Resigned: 18 March 2010
Appointed Date: 01 July 2008
63 years old
Director
ROOD, Michael De Bruyn
Resigned: 30 April 2008
Appointed Date: 07 September 2006
55 years old
Director
STEENKAMP, Jan
Resigned: 01 July 2008
Appointed Date: 07 September 2006
63 years old
Director
TENNANT, Guy James
Resigned: 31 July 2007
Appointed Date: 16 January 2007
59 years old
Director
VELA, Zachary
Resigned: 11 November 2010
Appointed Date: 15 September 2008
63 years old
Director
HAL DIRECTORS LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

IRDETO UK LIMITED Events

04 Oct 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Oct 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
11 May 2015
Appointment of Mr Douglas William Herbert Lowther as a secretary on 1 April 2015
...
... and 52 more events
15 Jun 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
29 May 2007
Registered office changed on 29/05/07 from: 18 soho square london W1D 3QL
09 Mar 2007
Particulars of mortgage/charge
06 Feb 2007
New director appointed
07 Sep 2006
Incorporation

IRDETO UK LIMITED Charges

16 February 2007
Rent deposit deed
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Delfont Mackintosh Theatres Limited
Description: The deposit account. See the mortgage charge document for…

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