Based in Pinner, Idm Software Ltd was established in 2006. The companies directors are listed as Kirmani, Syed Khuram Abbas, Patel, Pragnesh, Ranjan, Rakesh, Dr, Rowe, William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Pragnesh | 11 May 2006 | 21 December 2018 | 1 |
| RANJAN, Rakesh, Dr | 11 May 2006 | 20 July 2006 | 1 |
| ROWE, William | 03 October 2012 | 21 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRMANI, Syed Khuram Abbas | 21 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| MR04 - N/A | 17 August 2019 | |
| MR01 - N/A | 27 July 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| MR01 - N/A | 05 March 2019 | |
| PSC01 - N/A | 09 January 2019 | |
| PSC01 - N/A | 09 January 2019 | |
| PSC07 - N/A | 09 January 2019 | |
| PSC07 - N/A | 09 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| CH03 - Change of particulars for secretary | 03 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| CH03 - Change of particulars for secretary | 03 January 2019 | |
| AD01 - Change of registered office address | 03 January 2019 | |
| AP03 - Appointment of secretary | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AP01 - Appointment of director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| CH01 - Change of particulars for director | 27 February 2017 | |
| CH01 - Change of particulars for director | 27 February 2017 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AD01 - Change of registered office address | 05 November 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH03 - Change of particulars for secretary | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AD01 - Change of registered office address | 08 July 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| AP01 - Appointment of director | 29 January 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 169 - Return by a company purchasing its own shares | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 225 - Change of Accounting Reference Date | 23 May 2006 | |
| NEWINC - New incorporation documents | 11 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2019 | Outstanding |
N/A |
| A registered charge | 04 March 2019 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 June 2011 | Outstanding |
N/A |
| Debenture | 08 June 2011 | Fully Satisfied |
N/A |
| Debenture | 30 September 2010 | Fully Satisfied |
N/A |
| Debenture | 01 April 2010 | Outstanding |
N/A |
