This company is commonly known as Ide Systems (holdings) Limited. The company was founded 9 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..
| 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 | : |
|
| Registered Address | : | Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Incorporation | Memorandum articles. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-18 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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