UKBizDB.co.uk

IDBS ASIA-PACIFIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idbs Asia-pacific Limited. The company was founded 14 years ago and was given the registration number 07023336. The firm's registered office is in GUILDFORD. You can find them at 2 Occam Court, Occam Road Surrey Research Park, Guildford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IDBS ASIA-PACIFIC LIMITED
Company Number:07023336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Occam Court, Occam Road Surrey Research Park, Guildford, GU2 5QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Old Connecticut Path Rd, Framingham, United States,

Director27 October 2017Active
6th And 7th Floors, Space, 68 Chertsey Road, Woking, England, GU21 5BJ

Director22 July 2019Active
6th And 7th Floors, Space, 68 Chertsey Road, Woking, England, GU21 5BJ

Director05 March 2021Active
660-665, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Secretary27 October 2017Active
2, Occam Court, Occam Road Surrey Research Park, Guildford, GU2 5QB

Secretary18 September 2009Active
2, Occam Court, Occam Road Surrey Research Park, Guildford, GU2 5QB

Director18 September 2009Active
1311, Orleans Dr., Sunnyvale, United States, 94089

Director27 October 2017Active
2, Occam Court, Occam Road Surrey Research Park, Guildford, GU2 5QB

Director18 September 2009Active
5 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director27 October 2017Active

People with Significant Control

Mr Neil James Kipling
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:2, Occam Court, Guildford, GU2 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Id Business Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Occam Court, Occum Court Road, Guildford, United Kingdom, GU2 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

Download
2022-11-25Address

Change registered office address company with date old address new address.

Download
2022-11-22Gazette

Gazette notice voluntary.

Download
2022-11-09Dissolution

Dissolution application strike off company.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2019-05-28Address

Move registers to sail company with new address.

Download
2019-05-28Address

Change sail address company with new address.

Download
2019-05-24Officers

Termination secretary company with name termination date.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2017-12-19Persons with significant control

Cessation of a person with significant control.

Download
2017-12-13Miscellaneous

Legacy.

Download
2017-11-07Officers

Appoint person director company with name date.

Download
2017-11-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.