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IDC UK LIMITED

Learn more about IDC UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR EALING CROSS, 85 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TH

IDC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00960665
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.21
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

PETER JOHN PHILLIPS
DEED OF RENT DEPOSIT - Outstanding on 1994.04.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.26

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 9500
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REGISTERED OFFICE CHANGED ON 28/10/2015 FROM, CHISWICK TOWER 389 CHISWICK HIGH ROAD, LONDON, W4 4AE
Form type: AD01
Date: 2015.10.28
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DIRECTOR APPOINTED MR ROBERT JAMES WHITE
Form type: AP01
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT WHITE
Form type: TM02
Date: 2015.05.08
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SECRETARY APPOINTED MR JAN LARSEN
Form type: AP03
Date: 2015.05.08
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.04
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, BRITISH STANDARDS HOUSE, 389 CHISWICK HIGH ROAD, LONDON, W4 4AE
Form type: AD01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOVERN
Form type: TM01
Date: 2014.04.09
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES WHITE / 01/10/2012
Form type: CH03
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY
Form type: TM01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR LUCY CHAUDHURI
Form type: TM01
Date: 2013.10.18
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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DIRECTOR APPOINTED MR KEITH JAMES ARNOT
Form type: AP01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.15
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCGOVERN / 02/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERENCE HENRY / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHAUDHURI / 02/10/2009
Form type: CH01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/04
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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S366A DISP HOLDING AGM 06/04/00
Form type: (W)ELRES
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, 2 BATH ROAD, LONDON W4 1LN
Form type: 287
Date: 2000.06.02
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 06/04/00
Form type: (W)ELRES
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/04/00
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.20

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Company directors and board members:

JAN LARSEN (current)
Secretary, 2015.05.08
5TH FLOOR EALING CROSS 85 UXBRIDGE ROAD , LONDON
W5 5TH
ENGLAND
KEITH JAMES ARNOT (current)
Director, 2011.10.07
5TH FLOOR EALING CROSS 85 UXBRIDGE ROAD , LONDON
W5 5TH
ENGLAND
ROBERT JAMES WHITE (current)
Director, CHIEF EXECUTIVE, 2015.05.08
5TH FLOOR EALING CROSS 85 UXBRIDGE ROAD , LONDON
W5 5TH
ENGLAND
BAIJU NAKARJA (resigned)
Secretary, 2002.10.01 - 2004.12.16
55 HAWKESWORTH DRIVE , BAGSHOT
GU19 5QY, SURREY
IAN FREDERICK THALMESSINGER (resigned)
Secretary, 1992.03.13 - 1994.01.01
16 HENDERSON ROAD WANDSWORTH , LONDON
SW18 3RR
ROBERT JAMES WHITE (resigned)
Secretary, 2004.12.16 - 2015.05.08
2C KEMPSON ROAD , LONDON
SW6 4PU
ROBERT JAMES WHITE (resigned)
Secretary, DIRECTOR, 1994.01.01 - 2002.10.01
57 OLD BATH ROAD CHARVIL , READING
RG10 9QN, BERKSHIRE
LUCY CHAUDHURI (resigned)
Director, GENERAL MANAGER, 2002.08.01 - 2013.05.31
19 WELLINGTON ROAD , HAMPTON HILL
TW12 1JP, MIDDLESEX
KEITH TERENCE HENRY (resigned)
Director, 1992.03.13 - 2013.10.18
COBBETTS HALT FIRFIELDS COBBETS HILL , WEYBRIDGE
KT13 0UD
ROBERTO MASIERO (resigned)
Director, 1992.03.13 - 2002.08.01
VIA RESISTENZA 15 20094 CORSICO , MILANO
FOREIGN
ITALY
PATRICK JOSEPH MCGOVERN (resigned)
Director, VICE PRESIDENT COMPANY DIRECTO, 1992.03.13 - 2014.03.20
60 AUSTIN STREET NEWTONVILLE MASSACHUSETTS 02160 , USA
IAN FREDERICK THALMESSINGER (resigned)
Director, 1992.03.13 - 1994.03.13
16 HENDERSON ROAD WANDSWORTH , LONDON
SW18 3RR

Companies near to IDC UK ltd.

Information about the Private Limited Company IDC UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data