IT

IDN TELECOM LIMITED

Dissolved

Company number 04041485

Guildford · Incorporated 21 July 2000

Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IDN GROUP PUBLIC LIMITED COMPANY · 21 July 2000 – 23 February 2001

IDN TELECOM PLC · 23 February 2001 – 14 March 2007

Company overview

IDN TELECOM LIMITED, a private limited company registered in England and Wales, was dissolved on 3 November 2016 having been incorporated on 21 July 2000. It has changed its name 2 times, most recently from IDN TELECOM PLC on 23 February 2001. Its registered office is at Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN. Its principal activity is dormant company (SIC 99999).

The sole director is CHAPMAN, Haywood Trefor (appointed 1 December 2014). MYHILL, Paul Harvey serves as company secretary (appointed 1 January 2013). The company has been served by 30 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2013, on 26 November 2013. 156 filings are recorded against the company at Companies House, most recently a gazette filing on 3 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
CHAPMAN, Haywood Trefor
Director
1 December 2014
MP
MYHILL, Paul Harvey
Secretary
1 January 2013
DS
DREDGE, Spencer Neal
Director · Resigned
31 January 2014
HP
HAYES, Peter Andrew
Secretary · Resigned
22 August 2011
WA
WEAVER, Anthony Charles
Director · Resigned
8 September 2010
ON
O'RORKE, Nicholas
Secretary · Resigned
25 February 2010
HP
HALLETT, Peter John
Director · Resigned
13 October 2009
YS
YAPP, Stephen
Director · Resigned
13 October 2009
HP
HAYES, Peter Andrew
Secretary · Resigned
22 January 2007
PT
PERKS, Timothy Howard
Director · Resigned
22 January 2007
BM
BALAAM, Martin Anthony
Director · Resigned
22 January 2007
HG
HERMISTON, Gordon James
Director · Resigned
28 October 2004
AC
AMIES, Colin Macdonald
Director · Resigned
26 August 2004
CS
COX, Steven John
Secretary · Resigned
24 August 2003
FR
FALCONER, Robert Mckenzie
Director · Resigned
11 November 2002
LM
LONERGAN, Matthew James
Director · Resigned
30 September 2002
MM
MORRISON, Michael John
Director · Resigned
17 June 2002
BS
BANNISTER, Steven James
Director · Resigned
10 May 2002
RC
ROBERTS, Charles Barry
Director · Resigned
11 August 2000
HA
HANNA, Alan Jeffrey
Director · Resigned
11 August 2000
WM
WILMOTT, Michael John
Director · Resigned
11 August 2000
HP
HOLMES, Peter James
Director · Resigned
28 July 2000
GD
GIDDENS, Darron
Director · Resigned
28 July 2000
WC
WOLF, Colin Piers
Director · Resigned
26 July 2000
TM
THORPE, Martin John
Director · Resigned
26 July 2000
SP
SPEER, Philip Richard
Director · Resigned
21 July 2000
SJ
SWEETING, Julien Dyfrig
Director · Resigned
21 July 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 November 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2015 View
Resolution
Resolution
2 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 July 2015 View
Gazette Notice Compulsory
Gazette
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Resolution
Resolution
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Memorandum Articles
Incorporation
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Legacy
Mortgage
29 June 2012 View
Accounts With Accounts Type Dormant
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Termination Secretary Company With Name
Officers
22 August 2011 View
Appoint Person Secretary Company With Name
Officers
22 August 2011 View
Gazette Filings Brought Up To Date
Gazette
17 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Gazette Notice Compulsary
Gazette
5 April 2011 View
Resolution
Resolution
25 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
18 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Mortgage
27 February 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Accounts
8 August 2008 View
Legacy
Annual Return
3 September 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Capital
24 March 2007 View
Legacy
Capital
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Reregistration
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 March 2007 View
Re Registration Memorandum Articles
Incorporation
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Address
11 March 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
10 August 2006 View
Accounts Amended With Accounts Type Group
Accounts
3 June 2006 View
Accounts With Accounts Type Group
Accounts
12 April 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Group
Accounts
5 April 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
5 October 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Group
Accounts
17 May 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Address
29 April 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Resolution
Resolution
22 April 2003 View
Resolution
Resolution
22 April 2003 View
Resolution
Resolution
22 April 2003 View
Legacy
Address
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Address
9 March 2003 View
Legacy
Capital
8 February 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Accounts
26 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
1 May 2002 View
Accounts With Accounts Type Group
Accounts
23 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Annual Return
13 August 2001 View
Legacy
Mortgage
15 June 2001 View
Legacy
Address
16 March 2001 View
Certificate Change Of Name Company
Change Of Name
23 February 2001 View
Statement Of Affairs
Miscellaneous
4 January 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Capital
28 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Address
28 September 2000 View
Legacy
Officers
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Capital
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Address
16 August 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Capital
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Capital
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Accounts
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 August 2000 View
Application To Commence Business
Incorporation
10 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Incorporation Company
Incorporation
21 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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