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Idm Software Limited (reg no 05813078) is a private limited company established on 2006-05-11 in England. This business can be found at Elthorne Gate, 64 High Street, Pinner HA5 5QA. Idm Software Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Idm Software Limited
Number	05813078
Date of Incorporation:	Thu, 11th May 2006
End of financial year:	31 December
Address:	Elthorne Gate, 64 High Street, Pinner, HA5 5QA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 1 managing director that can be found in this firm, we can name: Syed K. (appointed on 11 May 2006). 1 secretary is in the company: Syed K. (appointed on 21 December 2018). The Companies House reports 4 persons of significant control, namely: Syed K. has 1/2 or less of shares, 1/2 or less of voting rights, Syed K. has 1/2 or less of shares, 1/2 or less of voting rights, William R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	142,253	184,748	108,004	113,626	103,312	112,112	131,768
Fixed Assets	324,433	322,606	818	512	206	2	2
Total Assets Less Current Liabilities	149,866	17,239	-1,157,967	-1,153,891	-1,129,159	-1,131,733	-1,134,423

People with significant control

Syed K.

21 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Syed K.

21 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

William R.

6 April 2016 - 21 December 2018

Nature of control:	50,01-75% shares

Lesley R.

6 April 2016 - 21 December 2018

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 26, 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (11 pages)
(CH01) On January 3, 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Elthorne Gate 64 High Street Pinner HA5 5QA on January 3, 2019 filed on: 3rd, January 2019 \| address	Free Download (1 page)
(CH03) On January 3, 2019 secretary's details were changed filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(CH01) On January 3, 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(CH03) On January 3, 2019 secretary's details were changed filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(CH01) On January 3, 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP03) On December 21, 2018 - new secretary appointed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (11 pages)
(AP01) On August 8, 2017 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 8, 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 6th, April 2017 \| accounts	Free Download (12 pages)
(CH01) On February 27, 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 27, 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 20, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 2, 2016: 183.93 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 1st, March 2016 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 8 Cairngorm House Meridian Gate 203 Marsh Wall London E14 9YT to 20-22 Wenlock Road London N1 7GU on November 5, 2015 filed on: 5th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to February 20, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 9, 2015: 183.93 GBP capital
(AA) Accounts for a small company made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to February 20, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (12 pages)
(AP01) On February 27, 2013 new director was appointed. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 27, 2013 new director was appointed. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 20, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
(CH01) On April 5, 2011 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(CH01) On February 20, 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(CH01) On February 20, 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(CH01) On February 20, 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(CH03) On February 20, 2013 secretary's details were changed filed on: 20th, February 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 13, 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to May 11, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (18 pages)
(TM01) Director appointment termination date: February 21, 2012 filed on: 21st, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, August 2011 \| accounts	Free Download (9 pages)
(AP01) On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 8, 2011. Old Address: 2Nd Floor 145-157 St.John Street London EC1V 4PY filed on: 8th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to May 11, 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (17 pages)
(AP01) On January 29, 2011 new director was appointed. filed on: 29th, January 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, January 2011 \| resolution	Free Download (34 pages)
(SH01) Capital declared on December 3, 2010: 155.43 GBP filed on: 11th, January 2011 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On May 11, 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 11, 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 11, 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 11, 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 28, 2009 filed on: 28th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to July 31, 2007 filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 31, 2007 filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
(169) Purchased 500 own shares on August 7, 2006. Value of each share 0.01 £, total number of shares: 20. filed on: 7th, June 2007 \| capital	Free Download (2 pages)
(169) Purchased 500 own shares on August 7, 2006. Value of each share 0.01 £, total number of shares: 20. filed on: 7th, June 2007 \| capital	Free Download (2 pages)
(288b) On August 25, 2006 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288b) On August 25, 2006 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)

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