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IDE SYSTEMS (HOLDINGS) LIMITED - Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU, United Kingdom
Company Information
- Company registration number
- 09197148
- 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 Details
- Type of Business
- ltd
- Incorporated
- 2014-08-31
- Age Of Company 2014-08-31 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Wake Power Distribution Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-10-08
- Last Date: 2021-09-24
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IDE SYSTEMS (HOLDINGS) LIMITED Company Description
- IDE SYSTEMS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09197148. Its current trading status is "live". It was registered 2014-08-31. It has declared SIC or NACE codes as "64209". It has 6 directors It can be contacted at Unit 3 Swaffield Park .
Get IDE SYSTEMS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ide Systems (Holdings) Limited - Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU, United Kingdom
- 2014-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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gazette-notice-compulsory (2021-12-14) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-15) - DISS40
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-small (2020-11-25) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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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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confirmation-statement-with-updates (2019-09-23) - CS01
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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accounts-with-accounts-type-group (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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capital-name-of-class-of-shares (2019-06-20) - SH08
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capital-variation-of-rights-attached-to-shares (2019-06-20) - SH10
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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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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
keyboard_arrow_right 2018
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legacy (2018-11-14) - RP04CS01
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confirmation-statement-with-updates (2018-09-17) - CS01
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change-to-a-person-with-significant-control (2018-09-14) - PSC04
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capital-allotment-shares (2018-04-13) - SH01
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accounts-with-accounts-type-group (2018-05-30) - AA
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resolution (2018-04-09) - RESOLUTIONS
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statement-of-companys-objects (2018-04-09) - CC04
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capital-name-of-class-of-shares (2018-04-11) - SH08
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capital-variation-of-rights-attached-to-shares (2018-04-11) - SH10
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-04) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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change-account-reference-date-company-previous-extended (2016-03-30) - AA01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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resolution (2015-03-12) - RESOLUTIONS
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capital-allotment-shares (2015-02-27) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-08-31) - NEWINC