ID Business Solutions Limited

Active02414430 Private limited company
Incorporated
17 August 1989 (37 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Pietro Forgione
Anne Rosemary Thompson
Accounts type
Full
Region
South East
Address
Space 6th And 7th Floors
68 Chertsey Road
Woking
GU21 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Forgione, Pietro
Director · Appointed 6 October 2023
British
Born July 1981 (45)
Thompson, Anne Rosemary
Director · Appointed 15 January 2021
British
Born February 1968 (58)
Officer history (15 former)
6 October 2023
Appointed Forgione, Pietro as Director
6 October 2023
Resigned Illiano, Tara Lynn as Director
15 May 2023
Resigned Murphy, Susan Wauthier as Director
15 January 2021
Resigned Ward, Keith Graham as Director
15 January 2021
Appointed Thompson, Anne Rosemary as Director
22 July 2019
Appointed Murphy, Susan Wauthier as Director
22 July 2019
Resigned Milosevich, Greg Marvin as Director
1 February 2019
Resigned Gould, Darren as Secretary
27 October 2017
Appointed Ward, Keith Graham as Director
27 October 2017
Appointed Illiano, Tara Lynn as Director
27 October 2017
Appointed Milosevich, Greg Marvin as Director
27 October 2017
Resigned Bondturbo Limited as Corporate Secretary
27 October 2017
Appointed Gould, Darren as Secretary
27 October 2017
Resigned Morgan, David Edward as Secretary
27 October 2017
Resigned Kipling, Neil James as Director
27 October 2017
Resigned Morgan, David Edward as Director
10 July 2009
Appointed Bondturbo Limited as Corporate Secretary
8 October 1998
Resigned Ellis, Robert William as Director
4 September 1998
Appointed Morgan, David Edward as Secretary
4 September 1998
Resigned Ellis, Robert William as Secretary
4 September 1998
Appointed Morgan, David Edward as Director
30 March 1995
Resigned Beaumont, Roger Stanley as Director
25 April 1994
Appointed Beaumont, Roger Stanley as Director
1 January 1994
Resigned Kipling, Julia Ann as Secretary
17 December 1993
Appointed Ellis, Robert William as Secretary
17 December 1993
Resigned Tofteroo, Wayne Bernard as Secretary
17 December 1993
Resigned Tofteroo, Wayne Bernard as Director
5 July 1993
Appointed Ellis, Robert William as Director
26 August 1992
Appointed Tofteroo, Wayne Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 07105768
Former controllers (1)
27 October 2017
Ceased Neil James Kipling — Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
10 January 2026Confirmation statement with no updates1 January 2026
9 July 2025Full accounts31 December 2024
15 January 2025Confirmation statement with updates1 January 2025
6 October 2024Full accounts31 December 2023
Show all 205 filings

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