This company is commonly known as Irdeto Uk Limited. The company was founded 17 years ago and was given the registration number 05928377. The firm's registered office is in BOURNE END. You can find them at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | IRDETO UK LIMITED |
|---|---|---|
| Company Number | : | 05928377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Secretary | 01 April 2015 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 01 February 2015 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 01 April 2015 | Active |
| 7-8, Eghams Court, Boston Drive, Bourne End, England, SL8 5YS | Secretary | 07 September 2006 | Active |
| 7/8 Eghams Court, Boston Drive, Bourne End, England, SL8 5YS | Secretary | 03 June 2014 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 07 September 2006 | Active |
| 98 All Souls Avenue, London, NW10 3AA | Director | 20 September 2007 | Active |
| Taurus Avenue 105, Ls Hoofddorp, Netherlands, 2132LS | Director | 01 September 2023 | Active |
| 7/8 Eghams Court, Boston Drive, Bourne End, England, SL8 5YS | Director | 01 July 2008 | Active |
| 7-8, Eghams Court, Boston Drive, Bourne End, England, SL8 5YS | Director | 11 November 2010 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 01 June 2017 | Active |
| Bijweglaan 24, Bennebroek, Netherlands, 2121BH | Director | 01 July 2008 | Active |
| 1100 Garden View Road,, Apt 307, Encintas, Usa, | Director | 07 September 2006 | Active |
| 450 Summit Springs Road, Woodside, | Director | 07 September 2006 | Active |
| 1 Bourne Firs, Lower Bourne, GU10 3QD | Director | 16 January 2007 | Active |
| 48-54, Charlotte Street, London, W1T 2NS | Director | 15 September 2008 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 07 September 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-13 | Officers | Change person secretary company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
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