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IDIS GROUP LIMITED

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

This company is commonly known as Idis Group Limited. The company was founded 20 years ago and was given the registration number 05268432. The firm's registered office is in BURTON-ON-TRENT. You can find them at Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IDIS GROUP LIMITED
Company Number:05268432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England, DE14 2WW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director24 August 2021Active
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Secretary02 March 2017Active
323 Lauderdale Tower, Barbican, London, EC2Y 8NA

Secretary02 September 2005Active
9 Feltham Avenue, East Molesey, KT8 9BJ

Secretary25 August 2005Active
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Secretary29 April 2015Active
Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB

Secretary02 July 2007Active
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Secretary13 July 2017Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary01 March 2010Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary25 October 2004Active
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director01 December 2015Active
Moorcroft Abinger Lane, Abinger Common, Dorking, RH5 6HZ

Director25 August 2005Active
Pitchairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director29 April 2015Active
323 Lauderdale Tower, Barbican, London, EC2Y 8NA

Director02 September 2005Active
Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB

Director25 August 2005Active
Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB

Director15 February 2010Active
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director29 April 2015Active
Idis House, Churchfield Road, Weybridge, United Kingdom, KT13 8DB

Director26 January 2012Active
Idis House, Churchfield Road, Weybridge, United Kingdom, KT13 8DB

Director19 March 2019Active
Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB

Director02 July 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director25 October 2004Active

People with Significant Control

Idis Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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