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IDG SECURITY (UK) LIMITED

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

This company is commonly known as Idg Security (uk) Limited. The company was founded 16 years ago and was given the registration number 06586540. The firm's registered office is in LONDON. You can find them at Penhurst House, 352 - 356 Battersea Park Road, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:IDG SECURITY (UK) LIMITED
Company Number:06586540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY

Corporate Secretary07 May 2008Active
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

Director08 May 2008Active
21, Waverley Close, Odiham, Hook, United Kingdom, RG29 1AT

Director30 August 2012Active
3, Old Garden House, The Lanterns Bridge Lane, London, United Kingdom, SW11 3AD

Corporate Director07 May 2008Active

People with Significant Control

Mr Iaan Douglas Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
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 (6 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
2024-05-19Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

Move registers to sail company with new address.

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2016-05-22Address

Change sail address company with new address.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-06-08Annual return

Annual return company with made up date full list shareholders.

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