IDE GROUP PROTECT LIMITED

dissolved Company number 03882936

Private Limited by Shares · Incorporated on 25th Nov 1999 · Closed on 3rd Oct 2024

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SIC code: 61900
Registered office: Guildford, GU1 1UN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IDE GROUP PROTECT LIMITED is a private limited by shares company based in Guildford. It was incorporated on 25th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

279 Companies at address View all 388 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in GU1 1UN £37,989,782 as of 6th Apr 2023 View postcode page

Average price (all time) £37,989,782

Average price (since 2016) £37,989,782

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Parker	Director	5th Nov 2018	This company	British	—
Andrew Smith	Director	27th Aug 2021	This company	British	—

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ERASMUS HOLDINGS LTD	17304490	26th Jun 2026	active
CH GAME DEVELOPMENT UK LTD	16201694	22nd Jan 2025	active
MY BUILD SOURCE LIMITED	16172831	9th Jan 2025	dissolved
ESCO MARITIME SOLUTIONS LTD.	15816457	3rd Jul 2024	active
ACTIV8 ENERGIES UK LIMITED	15750878	30th May 2024	active

Showing the latest 5 of 278 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Nov 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

25th Nov 1999 Company incorporated
25th Nov 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Nov 1999 Martin Gray appointed as Director
25th Nov 1999 Philip O'Keeffe appointed as Director
25th Nov 1999 Justin Hamilton-Martin appointed as Director
25th Nov 1999 John Rees appointed as Secretary
25th Nov 1999 Martin Gray appointed as Secretary
26th Nov 1999 John Rees appointed as Director
26th Nov 1999 John Rees resigned as Secretary
1st Mar 2000 David Whitehead appointed as Director
1st Jan 2002 Edmund Hough appointed as Director
3rd Nov 2009 John Rees resigned as Director
23rd Jan 2013 Martin Gray resigned as Director
23rd Jan 2013 Edmund Hough resigned as Director
23rd Jan 2013 Philip O'Keeffe resigned as Director
23rd Jan 2013 David Whitehead resigned as Director
23rd Jan 2013 Grahame Harrington appointed as Director
23rd Jan 2013 Martin Gray resigned as Secretary
23rd Jan 2013 Harvey Downer appointed as Secretary
3rd Jun 2013 Mark Woodall appointed as Secretary
25th Jun 2013 Mark Woodall appointed as Director
5th Sep 2013 Harvey Downer resigned as Secretary
26th Mar 2014 Justin Hamilton-Martin resigned as Director
21st Jan 2016 Grahame Harrington resigned as Director
21st Jan 2016 Andrew Ross appointed as Director
21st Jan 2016 Julian Phipps appointed as Director
21st Jan 2016 Mark Woodall resigned as Secretary
21st Jan 2016 Julian Phipps appointed as Secretary
21st Jan 2016 Mark Woodall resigned as Director
20th Apr 2018 Andrew Ross resigned as Director
20th Apr 2018 William Dobbie appointed as Director
16th Jul 2018 Julian Phipps resigned as Director
16th Jul 2018 Julian Phipps resigned as Secretary
17th Aug 2018 Charlotte Stranner appointed as Director
12th Oct 2018 William Dobbie resigned as Director
5th Nov 2018 Andrew Parker appointed as Director
9th Mar 2021 Charlotte Stranner resigned as Director
20th Apr 2021 David Templeman appointed as Director
12th Aug 2021 David Templeman resigned as Director
27th Aug 2021 Andrew Smith appointed as Director
25th Nov 2021 Confirmation statement made up

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