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INTEGRATED DISPLAY SYSTEMS LIMITED

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

This company is commonly known as Integrated Display Systems Limited. The company was founded 44 years ago and was given the registration number 01480950. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 4a New York Way, New York Industrial Park, Newcastle Upon Tyne, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:INTEGRATED DISPLAY SYSTEMS LIMITED
Company Number:01480950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1980
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 4a New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director03 May 2018Active
Unit 4a, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director03 May 2018Active
Unit 4a, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director12 March 2024Active
Unit 15, Maurice Road, Wallsend, NE28 6BY

Secretary-Active
Unit 15, Maurice Road, Wallsend, NE28 6BY

Director-Active
Unit 15, Maurice Road, Wallsend, NE28 6BY

Director-Active

People with Significant Control

Clavis Ids Limited
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 20/21, Maurice Road Industrial Estate, Wallsend, United Kingdom, NE28 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Barry Alexander Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Unit 15, Wallsend, NE28 6BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

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2024-02-19Accounts

Accounts with accounts type unaudited abridged.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-27Resolution

Resolution.

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2022-06-24Incorporation

Memorandum articles.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-05-10Change of constitution

Statement of companys objects.

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2021-12-03Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-10-01Address

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

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Termination secretary company with name termination date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Officers

Appoint person director company with name date.

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