Menna Overview
Here’s a quick overview of ID BUSINESS SOLUTIONS LIMITED 👀 — a Woking, Surrey based business that started in 1989.
ID BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No02414430
- Age36 years 11 months Incorporated 17 August 1989
- Officers2
Address
Space 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
ID BUSINESS SOLUTIONS LIMITED is an active company incorporated on 17 August 1989 and based in Woking, Surrey, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Capital Cancellation Shares
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Jun 2024
Legacy
2 Years Ago on 21 Jun 2024
Legacy
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Memorandum Articles
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 30 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 30 Dec 2022
Statement Of Companys Objects
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORGIONE, Pietro | director | Jul 1981 | 06 Oct 2023 |
| THOMPSON, Anne Rosemary | director | Feb 1968 | 15 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Launchchange Operations Limited | 27 Oct 2017 | |
| Mr Neil James Kipling | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of ID BUSINESS SOLUTIONS LIMITED 👀 — a Woking, Surrey based business that started in 1989.