IDBS ASIA-PACIFIC LIMITED - WOKING
| Company Profile | Company Filings |
Overview
IDBS ASIA-PACIFIC LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
IDBS ASIA-PACIFIC LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023336. The accounts status is DORMANT.
IDBS ASIA-PACIFIC LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023336. The accounts status is DORMANT.
IDBS ASIA-PACIFIC LIMITED - WOKING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
6TH AND 7TH FLOORS, SPACE
WOKING
GU21 5BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2022 | 02/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNE ROSEMARY THOMPSON | Feb 1968 | British | Director | 2021-03-05 | CURRENT |
| MS SUSAN WAUTHIER MURPHY | Feb 1972 | American | Director | 2019-07-22 | CURRENT |
| MS TARA LYNN ILLIANO | Oct 1972 | American | Director | 2017-10-27 | CURRENT |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2017-10-27 UNTIL 2021-03-05 | RESIGNED |
| DAVID EDWARD MORGAN | Mar 1963 | British | Director | 2009-09-18 UNTIL 2017-10-27 | RESIGNED |
| MR GREG MARVIN MILOSEVICH | Dec 1966 | American | Director | 2017-10-27 UNTIL 2019-07-22 | RESIGNED |
| NEIL JAMES KIPLING | May 1963 | British | Director | 2009-09-18 UNTIL 2017-10-27 | RESIGNED |
| DAVID MORGAN | Secretary | 2009-09-18 UNTIL 2017-10-27 | RESIGNED | ||
| MR DARREN GOULD | Secretary | 2017-10-27 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil James Kipling | 2016-04-06 - 2016-04-06 | 5/1963 | Guildford | Ownership of shares 75 to 100 percent |
| Id Business Solutions Limited | 2016-04-06 | Guildford Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IDBS ASIA-PACIFIC LIMITED | 2022-06-09 | 30-09-2021 | £2 equity |
| Dormant Company Accounts - IDBS ASIA-PACIFIC LIMITED | 2021-06-16 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - IDBS ASIA-PACIFIC LIMITED | 2020-06-17 | 30-09-2019 | £2 equity |
| Dormant Company Accounts - IDBS ASIA-PACIFIC LIMITED | 2018-06-21 | 30-09-2017 | £2 equity |
| Dormant Company Accounts - IDBS ASIA-PACIFIC LIMITED | 2017-06-23 | 30-09-2016 | £2 equity |
| Dormant Company Accounts - IDBS ASIA-PACIFIC LIMITED | 2016-06-21 | 30-09-2015 | £2 equity |
| Dormant Company Accounts - IDBS ASIA-PACIFIC LIMITED | 2015-06-06 | 30-09-2014 | £2 equity |