Id Business Solutions Limited

02414430

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPACE 6TH AND 7TH FLOORS, WOKING, GU21 5BJ

Incorporated 17/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Ms Anne Rosemary Thompson

director · Since 15/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Pietro Forgione

director · Since 06/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Launchchange Operations Limited

75–100% shares

19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

Reg: 07105768 · Companies House · Private Limited Company

Notified 27/10/2017

Former PSCs

Mr Neil James Kipling

Ceased 27/10/2017

Charges0 outstanding

charge

satisfied

UNIVERSITY OF SURREY

Created 10/10/2008Registered 16/10/2008Satisfied 06/09/2017

charge

satisfied

COMMUNICATION & CONTROL ELECTRONICS LIMITED

Created 25/03/1999Registered 07/04/1999Satisfied 15/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1994Registered 27/01/1994Satisfied 21/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1994Registered 26/01/1994Satisfied 21/03/2002