This company is commonly known as Ids Group Limited. The company was founded 30 years ago and was given the registration number 02869895. The firm's registered office is in BASINGSTOKE. You can find them at 8 Devonshire House, Aviary Court, Basingstoke, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | IDS GROUP LIMITED |
|---|---|---|
| Company Number | : | 02869895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom, RG24 8PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 30 September 2010 | Active |
| 33, Trevor Square, London, United Kingdom, SW7 1DY | Director | 08 October 2019 | Active |
| 45 Cobbett Road, Bitterne Park, Southampton, SO18 1HJ | Secretary | 11 March 2003 | Active |
| 4 Millbrook, Oatlands Avenue, Weybridge, KT13 9ST | Secretary | 01 May 2001 | Active |
| 131 Nightingale Road, Woodley, Reading, RG5 3LZ | Secretary | 19 November 1993 | Active |
| 6, Gifford Close, Fareham, United Kingdom, PO15 6PJ | Secretary | 11 August 2004 | Active |
| Hope Cottage, Livery Road, Salisbury, SP5 1RF | Secretary | 15 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 November 1993 | Active |
| Fairfield The Village, Upper Basildon, Reading, RG8 8LU | Director | 01 February 1999 | Active |
| 4021 Gulf Shore Blud North 1701, Naples 34103, Usa, FOREIGN | Director | 26 October 2000 | Active |
| 87 Ferndown Close, Beggarwood, Basingstoke, RG22 4SF | Director | 22 June 2004 | Active |
| 85 Balham Park Road, London, SW12 8EB | Director | 20 January 1994 | Active |
| 38 Broomleaf Road, Farnham, GU9 8DQ | Director | 02 April 1996 | Active |
| 8, Devonshire House, Aviary Court, Basingstoke, United Kingdom, RG24 8PE | Director | 24 March 2010 | Active |
| 45 Cobbett Road, Bitterne Park, Southampton, SO18 1HJ | Director | 18 February 2004 | Active |
| 161 Davis Avenue, Brookline Massachusetts 02146, Usa, FOREIGN | Director | 20 January 1994 | Active |
| Ids Group, Inc., 220 South Sixth Street, Suite 700, Minneapolis, United States, 55402 | Director | 05 May 2020 | Active |
| Mill House, Mill Lane, Hartlip, ME9 7TD | Director | 26 March 2001 | Active |
| 137 Southfield Road, London, W4 5LB | Director | 20 January 1994 | Active |
| 4600 Xene Lane North, Plymouth, United States, | Director | 15 May 2002 | Active |
| 220, South 6th Street, #700, Minneapolis, United States, 55402 | Director | 08 October 2019 | Active |
| 49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ | Director | 31 August 2000 | Active |
| 131 Nightingale Road, Woodley, Reading, RG5 3LZ | Director | 19 November 1993 | Active |
| 288 West Street,, Apt 3w, New York, Usa, | Director | 01 October 2004 | Active |
| 56 Hermit Lane, Westport, Usa, IRISH | Director | 01 October 2004 | Active |
| Lauriston The Square, Rowledge, Farnham, GU10 4AA | Director | 01 June 1996 | Active |
| 21 Court Road, Lee On The Solent, PO13 9JN | Director | 25 May 2000 | Active |
| 21 Court Road, Lee On The Solent, PO13 9JN | Director | 20 January 1994 | Active |
| 1293 Berry Ridge Road, Eagan, Pakora/Mn, Usa, | Director | 29 September 2004 | Active |
| 19 Scotch Pine Circle, North Oaks, Usa, | Director | 26 October 2000 | Active |
| 6, Gifford Close, Fareham, United Kingdom, PO15 6PJ | Director | 15 February 2007 | Active |
| Linkside 27 Linksway, Northwood, HA6 2XA | Director | 31 October 1996 | Active |
| Norton House, 1 Stewart Road, Basingstoke, Hampshire, England, RG24 8NF | Director | 18 October 2010 | Active |
| Norton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom, RG24 8NF | Director | 17 December 2014 | Active |
| 54 Morningside Dr. 53, New York,, Ny 10025, Usa, | Director | 05 March 2009 | Active |
| Ids Group Iii Limited | ||
| Notified on | : | 22 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit I/Gb & Jg, Witan Court Gate, Milton Keynes, United Kingdom, MK9 1EH |
| Nature of control | : |
|
| Nicholas E Somers | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Norton House, 1 Stewart Road, Hampshire, United Kingdom, RG24 8NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-29 | Change of name | Certificate change of name company. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-07-31 | Resolution | Resolution. | Download |
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