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IDAC SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idac Solutions Limited. The company was founded 40 years ago and was given the registration number 01749474. The firm's registered office is in SALISBURY. You can find them at Hitchcock House Hilltop Park, Devizes Road, Salisbury, . This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:IDAC SOLUTIONS LIMITED
Company Number:01749474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director28 April 2011Active
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director31 December 2013Active
Wilmatt 3, Oberdorf, Switzerland,

Secretary01 May 2007Active
Mattenweg 10, Schattdorf, Switzerland, FOREIGN

Secretary15 May 1992Active
Ennetburgerstrasse 44a, 6374 Buocks, Switzerland,

Secretary31 March 2000Active
C/O Daiwyler (Uu) Limited, Such Close, Letchworth, SG6 1JF

Secretary-Active
Hw Chartered Accountants, Old Station House Station, Approach Newport Street, SN1 3DU

Secretary06 April 2009Active
12 Harzermatt, Wohlen, Switzerland, 5610

Secretary28 July 2006Active
Dorfplatz 7, Stansstad 6362, Switzerland,

Secretary01 October 2002Active
Wilmatt 3, Oberdorf, Switzerland,

Director01 May 2007Active
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director31 December 2013Active
Ch 6460, Altdorf, Switzerland, FOREIGN

Director-Active
Haldenmatt 5, Sempach, Switzerland,

Director01 May 2007Active
Pilatusstrasse 7, Ch-8915, Hausen Ah Albis,

Director01 January 1998Active
Am Wicherbach 7e, Hofheim, Germany,

Director29 February 2004Active
Coneyhurst, 92a Winsley Hill, Limpley Stoke, Bath, BA2 7JL

Director01 January 1998Active
Hw Chartered Accountants, Old Station House Station, Approach Newport Street, SN1 3DU

Director10 September 2004Active
Hw Chartered Accountants, Old Station House Station, Approach Newport Street, SN1 3DU

Director28 April 2011Active
36 Guildford Avenue, Swindon, SN3 1JE

Director31 December 2003Active
5 Oxford Street, Griffithstown, Pontypool, NP4 5HP

Director31 December 2003Active
11 Village Road, Cockayne Hatley, Sandy, SG19 2EE

Director-Active
Bienenweg 31, Kloten, Switzerland, FOREIGN

Director01 May 2002Active
4 Rissington Drive, Witney, OX8 5FG

Director04 December 1995Active

People with Significant Control

Idacs Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:Hitchcock House, Hilltop Park, Salisbury, United Kingdom, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Idacs Ridge Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:Hitchcock House, Hilltop Park, Salisbury, United Kingdom, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Idacs Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ridge Thatched Cottage, Woodlands Road, Woodlands, United Kingdom, SO40 7GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type total exemption full.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-13Persons with significant control

Change to a person with significant control.

Download
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2024-02-12Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-07Persons with significant control

Change to a person with significant control.

Download
2022-12-06Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Accounts

Accounts with accounts type total exemption full.

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