UKBizDB.co.uk

IDEAL SYSTEMS LIMITED

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

This company is commonly known as Ideal Systems Limited. The company was founded 6 years ago and was given the registration number 11329616. The firm's registered office is in HAYES. You can find them at 285 Balmoral Drive, , Hayes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IDEAL SYSTEMS LIMITED
Company Number:11329616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:285 Balmoral Drive, Hayes, England, UB4 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
351a, Green Lanes, London, England, N13 4JG

Director01 April 2021Active
285, Balmoral Drive, Hayes, England, UB4 8DH

Director27 April 2018Active
35, Firs Avenue, London, England, N11 3NE

Director25 April 2018Active

People with Significant Control

Mr Naseebullah Ahmadi
Notified on:01 April 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:351a, Green Lanes, London, England, N13 4JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Aswin Sivaneswaran
Notified on:27 April 2018
Status:Active
Date of birth:January 1996
Nationality:German
Country of residence:England
Address:285, Balmoral Drive, Hayes, England, UB4 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Symes
Notified on:25 April 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
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 (7 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
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2023-03-16Address

Change registered office address company with date old address new address.

Download
2023-03-16Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Persons with significant control

Notification of a person with significant control.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2022-08-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-03-31Address

Change registered office address company with date old address new address.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.