• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2014-08-31) - NEWINC

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