ID BUSINESS SOLUTIONS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
ID BUSINESS SOLUTIONS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ID BUSINESS SOLUTIONS LIMITED was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414430. The accounts status is FULL and accounts are next due on 30/09/2024.
ID BUSINESS SOLUTIONS LIMITED was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414430. The accounts status is FULL and accounts are next due on 30/09/2024.
ID BUSINESS SOLUTIONS LIMITED - WOKING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPACE 6TH AND 7TH FLOORS
WOKING
SURREY
GU21 5BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNE ROSEMARY THOMPSON | Feb 1968 | British | Director | 2021-01-15 | CURRENT |
| MR PIETRO FORGIONE | Jul 1981 | British | Director | 2023-10-06 | CURRENT |
| MR ROBERT WILLIAM ELLIS | Jul 1964 | British | Secretary | 1993-12-17 UNTIL 1998-09-04 | RESIGNED |
| BONDTURBO LIMITED | Corporate Secretary | 2009-07-10 UNTIL 2017-10-27 | RESIGNED | ||
| MR DARREN GOULD | Secretary | 2017-10-27 UNTIL 2019-02-01 | RESIGNED | ||
| MRS JULIA ANN KIPLING | Secretary | RESIGNED | |||
| WAYNE BERNARD TOFTEROO | Aug 1957 | American | Secretary | 1992-08-26 UNTIL 1993-12-17 | RESIGNED |
| DAVID EDWARD MORGAN | Mar 1963 | British | Secretary | 1998-09-04 UNTIL 2017-10-27 | RESIGNED |
| MR GREG MARVIN MILOSEVICH | Dec 1966 | American | Director | 2017-10-27 UNTIL 2019-07-22 | RESIGNED |
| WAYNE BERNARD TOFTEROO | Aug 1957 | American | Director | RESIGNED | |
| MS SUSAN WAUTHIER MURPHY | Feb 1972 | American | Director | 2019-07-22 UNTIL 2023-05-15 | RESIGNED |
| DAVID EDWARD MORGAN | Mar 1963 | British | Director | 1998-09-04 UNTIL 2017-10-27 | RESIGNED |
| MR ROGER STANLEY BEAUMONT | Nov 1945 | British | Director | 1994-04-25 UNTIL 1995-03-30 | RESIGNED |
| NEIL JAMES KIPLING | May 1963 | British | Director | RESIGNED | |
| MS TARA LYNN ILLIANO | Oct 1972 | American | Director | 2017-10-27 UNTIL 2023-10-06 | RESIGNED |
| MR ROBERT WILLIAM ELLIS | Jul 1964 | British | Director | 1993-07-05 UNTIL 1998-10-08 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2017-10-27 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Launchchange Operations Limited | 2017-10-27 | Sheffield | Ownership of shares 75 to 100 percent | |
| Mr Neil James Kipling | 2016-04-06 - 2017-10-27 | 5/1963 | Ownership of shares 75 to 100 percent |