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Ids Operations Ltd, CV13 0LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IDS OPERATIONS LTD

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

This company is commonly known as Ids Operations Ltd. The company was founded 18 years ago and was given the registration number 05820167. The firm's registered office is in NUNEATON. You can find them at The Office 23 Barton Road, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IDS OPERATIONS LTD
Company Number:05820167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Office 23 Barton Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Avens, Reades Lane, Gallowstree Common, Reading, England, RG4 9DP

Secretary20 September 2020Active
Wood Avens, Reades Lane, Gallowstree Common, Reading, England, RG4 9DP

Director20 May 2006Active
Wood Avens, Reades Lane, Gallowstree Common, Reading, England, RG4 9DP

Director06 January 2023Active
The Office, 23 Barton Road, Market Bosworth, Nuneaton, CV13 0LQ

Secretary26 June 2020Active
20 Pluto Road, Eastleigh, SO50 5GD

Secretary20 May 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 May 2006Active
The Office, 23 Barton Road, Market Bosworth, Nuneaton, England, CV13 0LQ

Corporate Secretary02 August 2016Active
Bvd 1 May, No1a,, Bl H8, Sca Apt 51, Constanta, Romania, FOREIGN

Director14 August 2007Active
The Office, 23 Barton Road, Market Bosworth, Nuneaton, CV13 0LQ

Director08 May 2018Active
4, Victor Babes Street, Sector 5, Bucharest, Romania,

Director20 August 2006Active
Ale Tohani Nr 3, Bl31, Sc.A, Et 10, Apt 37, Bucharest, Romania, FOREIGN

Director20 August 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 May 2006Active

People with Significant Control

Mr Dragos Moisescu
Notified on:08 May 2018
Status:Active
Date of birth:April 1970
Nationality:Romanian
Country of residence:England
Address:Wood Avens, Reades Lane, Reading, England, RG4 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dragos Moisescu
Notified on:17 January 2017
Status:Active
Date of birth:April 1970
Nationality:Romanian
Address:The Office, 23 Barton Road, Nuneaton, CV13 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calin Huma
Notified on:17 January 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Wood Avens, Reades Lane, Reading, England, RG4 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-09-22Address

Change sail address company with old address new address.

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2023-09-22Address

Move registers to registered office company with new address.

Download
2023-09-22Address

Move registers to registered office company with new address.

Download
2023-08-22Address

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

Download
2023-05-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-13Address

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

Download
2022-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-04Persons with significant control

Change to a person with significant control.

Download
2022-05-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Address

Change sail address company with old address new address.

Download
2021-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-01-20Address

Move registers to sail company with new address.

Download
2021-01-20Address

Change sail address company with new address.

Download
2020-09-20Officers

Appoint person secretary company with name date.

Download
2020-09-20Officers

Termination secretary company with name termination date.

Download
2020-07-30Officers

Appoint person secretary company with name date.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download

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