AUREOS IDEC LIMITED
Active - Accounts Filed
General Information
NAME
AUREOS IDEC LIMITED
COMPANY NUMBER
04446810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
24/05/2002
(22 years and 7 months old)
WEBSITE
www.idectech.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/11/2022
20/12/2024
KELTBRAY-IDEC LIMITED
View all previous names
LONDON
EC1A 9HP
Telephone: 01642677333
TPS: No
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
EC1A 9HP
St Andrews House
Portsmouth Road
Esher
Surrey
KT10 9TA
Telephone: 677333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEC GROUP LIMITED | Company is dissolved | View Report |
| IDEC TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Jennifer Hodges (933033062) Appointed |
| 02/09/2024 | Peter James Burnside (921407909) has left the board |
| 02/09/2024 | Vincent Corrigan (919470311) has left the board |
Credit Risk Overview
Want to learn more about AUREOS IDEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUREOS IDEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREOS IDEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEC GROUP LIMITED | Company is dissolved | View Report |
| IDEC POWER SERVICES LIMITED | Company is dissolved | View Report |
| IDEC TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Jennifer Hodges (933033062) Appointed |
| 02/09/2024 | Peter James Burnside (921407909) has left the board |
| 02/09/2024 | Vincent Corrigan (919470311) has left the board |
| 07/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Vincent Corrigan (919470311) Appointed |
| 31/07/2023 | New Board Member Peter James Burnside (921407909) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Andrew Hodgson (921708113) Appointed |
| 11/11/2022 | Andrew John Hodgson (925387500) has left the board |
| 11/11/2022 | New Board Member Mike Snee (930201358) Appointed |
| 11/11/2022 | New Board Member Phillip Price (928789249) Appointed |
| 11/11/2022 | New Board Member Jonathan Peter Hart (913582580) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Steven Norman Carter (900181949) has left the board |
| 14/01/2019 | New Board Member Andrew Hodgson (925387500) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 15/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 20/01/2016 | David Haworth (907655894) has left the board |
| 09/06/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 24/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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