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Company Information for

IRDETO UK LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
05928377
Private Limited Company
Active

Company Overview

About Irdeto Uk Ltd
IRDETO UK LIMITED was founded on 2006-09-07 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Irdeto Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IRDETO UK LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Previous Names
ENTRIQ (UK) LIMITED01/04/2010
Filing Information
Company Number 05928377
Company ID Number 05928377
Date formed 2006-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB919116230  
Last Datalog update: 2023-11-06 06:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRDETO UK LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of IRDETO UK LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS WILLIAM HERBERT LOWTHER
Company Secretary 2015-04-01
ANDREW MAXWELL BUNTEN
Director 2015-02-01
MAARTEN KONING
Director 2017-06-01
DOUGLAS WILLIAM HERBERT LOWTHER
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANDREW KILL
Company Secretary 2014-06-03 2015-03-31
GRAHAM ANDREW KILL
Director 2008-07-01 2015-03-31
GERMON KNOOP
Director 2010-11-11 2014-10-15
ANTHONY RALPH CATER
Company Secretary 2006-09-07 2014-06-03
ZACHARY VELA
Director 2008-09-15 2010-11-11
ALLEN FREDERICK PHEIFFER
Director 2008-07-01 2010-03-18
SIMON ELLIS DRINKWATER
Director 2007-09-20 2008-09-15
JAN STEENKAMP
Director 2006-09-07 2008-07-01
MICHAEL DE BRUYN ROOD
Director 2006-09-07 2008-04-30
GUY JAMES TENNANT
Director 2007-01-16 2007-07-31
HAL MANAGEMENT LIMITED
Company Secretary 2006-09-07 2006-09-07
HAL DIRECTORS LIMITED
Director 2006-09-07 2006-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01APPOINTMENT TERMINATED, DIRECTOR OSAMA HUSSAIN
2023-10-11Director's details changed for Mr Andrew Maxwell Bunten on 2023-09-01
2023-10-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-10-11Director's details changed for Mr Douglas William Herbert Lowther on 2023-09-01
2023-09-05DIRECTOR APPOINTED OSAMA HUSSAIN
2023-08-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MAARTEN JACOB JOHANNES KONING
2022-09-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-13Director's details changed for Mr Maarten Jacob Johannes Koning on 2021-12-13
2021-12-13Director's details changed for Mr Maarten Jacob Johannes Koning on 2021-12-13
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-13Director's details changed for Mr Douglas William Herbert Lowther on 2021-12-13
2021-12-13Director's details changed for Mr Douglas William Herbert Lowther on 2021-12-13
2021-12-13Director's details changed for Mr Andrew Maxwell Bunten on 2021-12-13
2021-12-13Director's details changed for Mr Andrew Maxwell Bunten on 2021-12-13
2021-12-13SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILLIAM HERBERT LOWTHER on 2021-12-13
2021-12-13SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILLIAM HERBERT LOWTHER on 2021-12-13
2021-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILLIAM HERBERT LOWTHER on 2021-12-13
2021-12-13CH01Director's details changed for Mr Maarten Jacob Johannes Koning on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-09CH01Director's details changed for Mr Maarten Koning on 2020-12-09
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-10-01CH01Director's details changed for Mr Douglas William Herbert Lowther on 2020-10-01
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-14AP01DIRECTOR APPOINTED MR MAARTEN KONING
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-05-11AP03Appointment of Mr Douglas William Herbert Lowther as company secretary on 2015-04-01
2015-05-11AP01DIRECTOR APPOINTED MR DOUGLAS WILLIAM HERBERT LOWTHER
2015-03-31AP01DIRECTOR APPOINTED MR ANDREW MAXWELL BUNTEN
2015-03-31TM02Termination of appointment of Graham Andrew Kill on 2015-03-31
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW KILL
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GERMON KNOOP
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-26CH01Director's details changed for Graham Andrew Kill on 2014-09-01
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-18AP03Appointment of Mr Graham Andrew Kill as company secretary on 2014-06-03
2014-09-17TM02Termination of appointment of Anthony Ralph Cater on 2014-06-03
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-01AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Graham Andrew Kill on 2013-07-01
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-20AR0107/09/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AR0107/09/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW KILL / 07/09/2011
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 48-54 CHARLOTTE STREET LONDON W1T 2NS
2011-05-11AUDAUDITOR'S RESIGNATION
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-07AP01DIRECTOR APPOINTED MR GERMON KNOOP
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY VELA
2010-09-21AR0107/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY VELA / 07/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW KILL / 07/09/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RALPH CATER / 07/09/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN PHEIFFER
2010-04-08MEM/ARTSARTICLES OF ASSOCIATION
2010-04-01RES15CHANGE OF NAME 31/03/2010
2010-04-01CERTNMCOMPANY NAME CHANGED ENTRIQ (UK) LIMITED CERTIFICATE ISSUED ON 01/04/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21AR0107/09/09 FULL LIST
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 4TH FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6AB
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-09-30363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED ALLEN FREDERICK PHEIFFER
2008-09-19288aDIRECTOR APPOINTED GRAHAM ANDREW KILL
2008-09-19288aDIRECTOR APPOINTED ZACHARY VELA
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON DRINKWATER
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR JAN STEENKAMP
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROOD
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-06-15225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 18 SOHO SQUARE LONDON W1D 3QL
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06288aNEW DIRECTOR APPOINTED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to IRDETO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRDETO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-03-09 Outstanding DELFONT MACKINTOSH THEATRES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRDETO UK LIMITED

Intangible Assets
Patents
We have not found any records of IRDETO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRDETO UK LIMITED
Trademarks
We have not found any records of IRDETO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRDETO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IRDETO UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where IRDETO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IRDETO UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-06-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-10-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRDETO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRDETO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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