This company is commonly known as A1 Idsystems Limited. The company was founded 22 years ago and was given the registration number 04381484. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | A1 IDSYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04381484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN | Director | 11 November 2016 | Active |
| Kenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF | Secretary | 26 February 2002 | Active |
| 67, Wellington Road North, Stockport, United Kingdom, SK4 2LP | Corporate Secretary | 05 March 2002 | Active |
| Fl 6, San Salvatore Apartments, Triq Alfred Gauci, St Julians, Malta, STJ 1180 | Director | 03 October 2013 | Active |
| Kenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF | Director | 26 February 2002 | Active |
| Waterfront House, New Brunswick Street, Wakefield, United Kingdom, WF1 5QW | Director | 14 June 2011 | Active |
| 19 Boulevard De Suisse, Monaco, Monaco, FOREIGN | Director | 05 March 2002 | Active |
| PO BOX 1405, Majoro, Marshall Islands, | Corporate Director | 31 December 2006 | Active |
| Salduba Building, 3rd Floor, East 53rd Street, Obarrio Urbanization, Repubilc Of Panama, | Corporate Director | 29 July 2016 | Active |
| 1, Mapp Street, Belize City, Belize, FOREIGN | Corporate Director | 12 December 2007 | Active |
| Herve Frans Maria Imschoot | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 6, Thornes Office Park, Wakefield, England, WF2 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-19 | Officers | Termination director company with name termination date. | Download |
| 2016-11-18 | Officers | Termination director company with name termination date. | Download |
| 2016-11-18 | Officers | Appoint person director company with name date. | Download |
| 2016-10-10 | Officers | Appoint corporate director company with name date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-27 | Officers | Termination director company with name termination date. | Download |
| 2016-06-01 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.