Irdeto Uk Limited. Head office in Beaconsfield. Check Director.

Irdeto Uk Limited, Beaconsfield

Irdeto Uk Limited is a private limited company. Formerly, it was called Entriq (Uk) Limited (changed on 2010-04-01). Situated at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH, the aforementioned 18 years old business was incorporated on 2006-09-07 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Douglas L. (appointed on 01 April 2015), Andrew B. (appointed on 01 February 2015). As for the secretaries (1 in total), we can name: Douglas L. (appointed on 01 April 2015).

About
Name: Irdeto Uk Limited
Number: 05928377
Incorporation date: 2006-09-07
End of financial year: 31 March


Address:	C/o Azets Burnham Yard London End Beaconsfield HP9 2JH
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	560,635	628,646	1,328,934	1,656,748	1,842,452
Total Assets Less Current Liabilities	-	336,851	464,933	1,133,041	1,253,095	1,389,207
Number Shares Allotted	-	-	1,000	-	-	-
Shareholder Funds	198,129	336,851	429,347	-	-	-
Tangible Fixed Assets	-	231,685	767,507	-	-	-

The target date for Irdeto Uk Limited confirmation statement filing is 2024-09-21. The most recent confirmation statement was submitted on 2023-09-07. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to March 31, 2025 filed on: 27th, June 2025 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2025 filed on: 27th, June 2025 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2024 filed on: 23rd, September 2024 \| accounts	Free Download (18 pages)
CH01	On July 31, 2024 director's details were changed filed on: 12th, September 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 27, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
CH01	On September 1, 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
CH01	On September 1, 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AP01	On September 1, 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, August 2023 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on May 11, 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on December 13, 2021. Company's previous address: 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS. filed on: 13th, December 2021 \| address	Free Download (1 page)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
CH03	On December 13, 2021 secretary's details were changed filed on: 13th, December 2021 \| officers	Free Download (1 page)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 11th, February 2021 \| accounts	Free Download (24 pages)
CH01	On December 9, 2020 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
CH01	On October 1, 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
CH01	On October 1, 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 17th, August 2017 \| accounts	Free Download (20 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, October 2016 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2015 filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 24, 2015: 1000.00 GBP capital
AP03	Appointment (date: April 1, 2015) of a secretary filed on: 11th, May 2015 \| officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AP01	On February 1, 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 30th, September 2014 \| accounts	Free Download (19 pages)
CH01	On September 1, 2014 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 22, 2014: 1000.00 GBP capital
AP03	Appointment (date: June 3, 2014) of a secretary filed on: 18th, September 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 3, 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 18th, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
CH01	On July 1, 2013 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2012 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2011 filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
CH01	On September 7, 2011 director's details were changed filed on: 14th, September 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 16, 2011. Old Address: 48-54 Charlotte Street London W1T 2NS filed on: 16th, May 2011 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, May 2011 \| auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (14 pages)
AP01	On December 7, 2010 new director was appointed. filed on: 7th, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2010 filed on: 2nd, December 2010 \| officers	Free Download (1 page)
CH01	On September 7, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH03	On September 7, 2010 secretary's details were changed filed on: 21st, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 7, 2010 filed on: 21st, September 2010 \| annual return	Free Download (3 pages)
CH01	On September 7, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2010 filed on: 15th, April 2010 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2010 \| incorporation	Free Download (36 pages)
CERTNM	Company name changed entriq (uk) LIMITEDcertificate issued on 01/04/10 filed on: 1st, April 2010 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 1st, April 2010 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2009 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 30/06/2009 from 4TH floor 39-45 shaftesbury avenue london W1D 6AB filed on: 30th, June 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (18 pages)
353	Location of register of members filed on: 16th, October 2008 \| address	Free Download (1 page)
288a	On September 30, 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (1 page)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
288a	On September 19, 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
288a	On September 19, 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (17 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
288b	On September 25, 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On September 25, 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On September 25, 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On September 25, 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On September 12, 2007 Secretary resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
288b	On September 12, 2007 Director resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
288b	On September 12, 2007 Director resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
288b	On September 12, 2007 Secretary resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
288a	On July 21, 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288a	On July 21, 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288a	On July 21, 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288a	On July 21, 2007 New secretary appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288a	On July 21, 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288a	On July 21, 2007 New secretary appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 18 soho square london W1D 3QL filed on: 29th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 18 soho square london W1D 3QL filed on: 29th, May 2007 \| address	Free Download (1 page)
288a	On February 6, 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (2 pages)
288a	On February 6, 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2006 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
High Wycombe Developments No. 2 Limited
High Wycombe Developments Limited
Delamare Estate(cheshunt)limited
Ta Associates (uk), Llp


Emira Developments Ltd
Centre Square Commercial Limited
Dormant Company 09685532 Limited

Find other company