IRDETO UK LIMITED
Active - Accounts Filed
General Information
NAME
IRDETO UK LIMITED
COMPANY NUMBER
05928377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/09/2006
(18 years and 2 months old)
WEBSITE
http://entriq.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/09/2006
01/04/2010
ENTRIQ (UK) LIMITED
BUCKS
HP9 2JH
c/o Azets Burnham Yard
London End
Beaconsfield
Bucks HP9 2JH
HP9 2JH
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 |
|---|---|---|
| IRDETO HOLDINGS BV | N/A | N/A |
| IRDETO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | Osama Hussain (931314380) has left the board |
Credit Risk Overview
Want to learn more about IRDETO UK 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 IRDETO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRDETO UK 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 |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Douglas William Herbert Lowther 01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2006 - 30/04/2008 (1 years and 7 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/09/2006 - Present (18 years and 2 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASPERS LTD | N/A | N/A |
| IRDETO HOLDINGS BV | N/A | N/A |
| IRDETO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | Osama Hussain (931314380) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Osama Hussain (931314380) Appointed |
| 27/08/2023 | New Accounts filed |
| 24/05/2023 | Maarten Jacob Johannes Koning (923348848) has left the board |
| 07/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Maarten Koning (923348848) Appointed |
| 08/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 13/05/2015 | New Company Secretary Douglas William Herbert Lowther (919752215) Appointed |
| 13/05/2015 | New Board Member Douglas William Herbert Lowther (919752201) Appointed |
| 06/04/2015 | Graham Andrew Kill (919106934) has left the board |
| 06/04/2015 | Graham Andrew Kill (912680730) has left the board |
| 06/04/2015 | New Board Member Andrew Maxwell Bunten (919636521) Appointed |
| 20/10/2014 | Germon Knoop (915620414) has left the board |
| 05/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 22/09/2014 | New Company Secretary Graham Andrew Kill (919106934) Appointed |
| 19/09/2014 | Anthony Ralph Cater (905816601) has left the board |
| 22/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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