IDG SECURITY (UK) LIMITED — 06586540, London , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	IDG SECURITY (UK) LIMITED copy copied
Company number	06586540 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 May 2008 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Friday, 16 May 2025 due by Thursday, 29 May 2025 Last statement dated Thursday, 16 May 2024
Nature of business (SIC)	78300 - Human resources provision and management of human resources functions 80100 - Private security activities copy copied
Registered office address	PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, MCLARENS, LONDON, SW11 3BY copy copied

Officers

(as of 14.08.2022)

GORDON, Iaan Douglas

Status:	Active
Appointed on:	Thursday, 08 May 2008
Correspondence address:	Cob Cottage Borough Green Road, Ightham, Sevenoaks, United Kingdom, Kent, TN15 9HS
Nationality:	British
Date of birth:	December 1949
Role:	Director
Occupation:	Company Director
Country of residence:	England

MCLARENS CO SEC LTD

Status:	Active
Appointed on:	Wednesday, 07 May 2008
Correspondence address:	Penhurst House 352 - 356 Battersea Park Road, MCLARENS, London, United Kingdom, SW11 3BY
Role:	Corporate Secretary
Registration number:	6337843

MCLAREN COFORM LIMITED

Status:	Not active
Appointed on:	Wednesday, 07 May 2008
Resigned on:	Thursday, 08 May 2008
Correspondence address:	3 Old Garden House, The Lanterns Bridge Lane, London, United Kingdom, SW11 3AD
Role:	Corporate Director

NICHOLSON, Anthony Angus

Status:	Not active
Appointed on:	Thursday, 30 August 2012
Resigned on:	Thursday, 31 October 2013
Correspondence address:	21 Waverley Close, Odiham, Hook, United Kingdom, Hampshire, RG29 1AT
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Non Exec Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Iaan Douglas Gordon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Penhurst House 352 - 356 Battersea Park Road, London, SW11 3BY
Nationality:	British
Date of birth:	December 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent