IDE GROUP PROTECT LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 03882936
- Last Updated: 01 Mar 2024
Company Profile
IDE GROUP PROTECT LIMITED was incorporated on Thursday, November 25, 1999 as a Private Limited Company with registered address in GUILDFORD. IDE GROUP PROTECT LIMITED has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 24 years 11 months and 18 days.
| Name | IDE GROUP PROTECT LIMITED |
|---|---|
| Company number | 03882936 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ide Group Financing Limited Basingstoke Road, Riseley, RG7 1NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IDE GROUP PROTECT LIMITED | 25 Nov 1999 |
| AGGREGATED TELECOM LIMITED | 11 Apr 2016 |
| CORETX PROTECT LIMITED | 30 Nov 2017 |