Company Information for INTERDIGITAL EUROPE, LTD
80 LEADENHALL STREET, 4TH FLOOR, LONDON, EC3A 3DH,
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Company Registration Number
08853262
Private Limited Company
Active |
Company Name | |
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INTERDIGITAL EUROPE, LTD | |
Legal Registered Office | |
80 LEADENHALL STREET 4TH FLOOR LONDON EC3A 3DH Other companies in EC2A | |
Company Number | 08853262 | |
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Company ID Number | 08853262 | |
Date formed | 2014-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB219823788 |
Last Datalog update: | 2024-04-06 14:15:36 |
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Officer | Role | Date Appointed |
---|---|---|
DESA BURTON |
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CLAIRE HORGAN HANNA |
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JANNIE KAMAN LAU |
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AMY ANDERSON MIRAGLIA |
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JOSHUA SCHMIDT |
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MATTHEW STEVEN SHAW |
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RICHARD JOHN BREZSKI |
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ALAN GERALD CARLTON |
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JAMES JOSEPH NOLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT ALLAN MCQUILKIN |
Director | ||
BYUNG K YI |
Director | ||
JOSHUA NUSSBAUM |
Company Secretary | ||
HIGH STREET PARTNERS EUROPE LIMITED |
Company Secretary | ||
ALLEN A PROITHIS |
Director | ||
REBECCA JAYNE FINDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERDIGITAL UK, INC. | Director | 2013-04-17 | CURRENT | 2013-04-17 | Converted / Closed | |
INTERDIGITAL UK, INC. | Director | 2013-04-17 | CURRENT | 2013-04-17 | Converted / Closed | |
INTERDIGITAL UK, INC. | Director | 2013-04-17 | CURRENT | 2013-04-17 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Ground Floor, 64 Great Eastern Street London EC2A 3QR England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Richard Lorie Gulino on 2021-10-19 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY TIRRI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR MS. ARIEL GREENSTEIN on 2022-02-03 | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. ARIEL GREENSTEIN on 2022-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Ms. Ariel Greenstein as company secretary on 2021-09-23 | |
AP01 | DIRECTOR APPOINTED DR ALAIN ABDEL-MAJID MOURAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GERALD CARLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM 64 Great Eastern Street Second Floor London EC2A 3QR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Giovanni Michael Insana on 2021-01-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Giovanni Michael Insana as company secretary on 2020-09-01 | |
AP03 | Appointment of Mr Richard Lorie Gulino as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Ranae Mcelvaine on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIFAZIO | |
AP03 | Appointment of Ms. Ranae Mcelvaine as company secretary on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Claire Horgan Hanna on 2018-12-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DIFAZIO | |
AP01 | DIRECTOR APPOINTED MR HENRY TIRRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYUNG YI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCQUILKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED DESA BURTON | |
AP03 | SECRETARY APPOINTED JOSHUA SCHMIDT | |
TM02 | Termination of appointment of Joshua Nussbaum on 2016-02-01 | |
CH01 | Director's details changed for Mr Alan Gerald Carlton on 2017-04-25 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 64 Great Eastern Street Second Floor London EC2A 3QR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of High Street Partners Europe Limited on 2015-02-24 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR | |
AP01 | DIRECTOR APPOINTED MR BYUNG K YI | |
AP03 | SECRETARY APPOINTED MATTHEW STEVEN SHAW | |
AP03 | SECRETARY APPOINTED JANNIE KAMAN LAU | |
AP03 | SECRETARY APPOINTED CLAIRE HORGAN HANNA | |
AP03 | SECRETARY APPOINTED AMY ANDERSON MIRAGLIA | |
AP03 | SECRETARY APPOINTED JOSHUA NUSSBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN PROITHIS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP04 | CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LTD | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALAN MCQUILKIN | |
AP01 | DIRECTOR APPOINTED MR ALLEN A PROITHIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BREZSKI | |
AP01 | DIRECTOR APPOINTED MR ALAN GERALD CARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH NOLAN | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
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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 INTERDIGITAL EUROPE, LTD
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as INTERDIGITAL EUROPE, LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |