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IDE SYSTEMS LIMITED - Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU, United Kingdom
Company Information
- Company registration number
- 04973527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Swaffield Park
- Hyssop Close
- Cannock
- WS11 7FU
- England Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU, England UK
Management
- Managing Directors
- BHARI, Jag
- WARNE, Kevin
- WOODHEAD, Wayne Andrew
- GILSDORF, Steven Earl Walter
- HEDENRYD, Erik Andreas
- NAVJORD, Björn Fredrik
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-24
- Age Of Company 2003-11-24 20 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- Ide Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBRAY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2022-12-08
- Last Date: 2021-11-24
✓
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IDE SYSTEMS LIMITED Company Description
- IDE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04973527. Its current trading status is "live". It was registered 2003-11-24. It was previously called AMBRAY SYSTEMS LIMITED. It has declared SIC or NACE codes as "27120". It has 6 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-24.It can be contacted at Unit 3 Swaffield Park .
Get IDE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ide Systems Limited - Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU, United Kingdom
- 2003-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04973527#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04973527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04973527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-09-24) - TM02
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-account-reference-date-company-current-extended (2021-09-18) - AA01
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mortgage-satisfy-charge-full (2021-09-08) - MR04
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accounts-with-accounts-type-small (2021-08-31) - AA
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-small (2020-11-25) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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mortgage-satisfy-charge-full (2019-04-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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resolution (2019-06-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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accounts-with-accounts-type-small (2019-08-23) - AA
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confirmation-statement-with-updates (2019-11-29) - CS01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-small (2018-05-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-25) - AA
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-09) - CH03
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change-person-director-company-with-change-date (2014-01-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-person-secretary-company-with-change-date (2014-11-24) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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keyboard_arrow_right 2011
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legacy (2011-11-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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legacy (2011-11-17) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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keyboard_arrow_right 2007
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resolution (2007-02-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-02-13) - 88(2)R
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legacy (2007-12-18) - 288c
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legacy (2007-10-05) - 395
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legacy (2007-12-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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certificate-change-of-name-company (2004-01-15) - CERTNM
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legacy (2004-01-13) - 288b
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legacy (2004-01-13) - 288a
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legacy (2004-02-02) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 287
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incorporation-company (2003-11-24) - NEWINC
