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IDIENS SYSTEMS LIMITED

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

This company is commonly known as Idiens Systems Limited. The company was founded 4 years ago and was given the registration number 12189118. The firm's registered office is in STAFFORD. You can find them at Merlin Moor Dunston Business Village, Dunston, Stafford, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IDIENS SYSTEMS LIMITED
Company Number:12189118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Merlin Moor Dunston Business Village, Dunston, Stafford, Staffordshire, United Kingdom, ST18 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin Moor, Dunston Business Village, Dunston, England, ST18 9FJ

Director04 September 2019Active
Merlin Moor, Dunston Business Village, Dunston, England, ST18 9FJ

Director04 September 2019Active

People with Significant Control

Mrs Michelle Louise Idiens
Notified on:04 September 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Merlin Moor, Dunston Business Village, Dunston, England, ST18 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Darroch Idiens
Notified on:04 September 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Merlin Moor, Dunston Business Village, Dunston, England, ST18 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

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2024-01-16Address

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

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2021-01-11Accounts

Change account reference date company previous shortened.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Address

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

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2019-11-21Capital

Capital allotment shares.

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2019-09-04Incorporation

Incorporation company.

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