This company is commonly known as Ide Systems Limited. The company was founded 20 years ago and was given the registration number 04973527. 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 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | IDE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04973527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2003 |
| 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, United Kingdom, WS11 7FU | Director | 15 May 2019 | Active |
| Unit 3, Swaffield Park, Hyssop Close, Cannock, United Kingdom, WS11 7FU | Director | 01 February 2019 | Active |
| Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU | Secretary | 02 December 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 November 2003 | Active |
| Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU | Director | 10 June 2019 | Active |
| Swinford House, Albion Street, Brierley Hill, England, DY5 3EE | Director | 02 December 2003 | Active |
| Swinford House, Albion Street, Brierley Hill, England, DY5 3EE | Director | 02 December 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 November 2003 | Active |
| Ide Systems (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Swaffield Park, Cannock, United Kingdom, WS11 7FU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-19 | Incorporation | Memorandum articles. | Download |
| 2021-12-14 | 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 |
| 2021-09-24 | Officers | Termination secretary company with name termination 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 |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type small. | 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 |
| 2019-06-24 | Resolution | Resolution. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
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