IDE SYSTEMS (HOLDINGS) LIMITED

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

This company is commonly known as Ide Systems (holdings) Limited. The company was founded 10 years ago and was given the registration number 09197148. The firm's registered office is in CANNOCK. You can find them at Unit 3 Swaffield Park, Hyssop Close, Cannock, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	IDE SYSTEMS (HOLDINGS) LIMITED
Company Number	:	09197148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU	Director	03 September 2021	Active
Sdiptech Ab, Nybrogatan 39, Stockholm, Sweden, 114 39	Director	03 September 2021	Active
Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU	Director	03 September 2021	Active
Ide Systems, Unit 3, Hyssop Close, Cannock, England, WS11 7FU	Director	15 May 2019	Active
Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU	Director	31 October 2016	Active
Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU	Director	10 June 2019	Active
Swinford House, Albion Street, Brierley Hill, United Kingdom, DY5 3EE	Director	31 August 2014	Active
Swinford House, Albion Street, Brierley Hill, United Kingdom, DY5 3EE	Director	31 August 2014	Active

People with Significant Control

Wake Power Distribution Ltd
Notified on	:	15 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ide Systems, Unit 3, Hyssop Close, Cannock, United Kingdom, WS11 7FU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Glenn Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Address	:	Swinford House, Albion Street, Brierley Hill, DY5 3EE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Susan Angela Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Address	:	Swinford House, Albion Street, Brierley Hill, DY5 3EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

IDE SYSTEMS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement