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INTELLIGENT DATA SYSTEMS (UK) LIMITED

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

This company is commonly known as Intelligent Data Systems (uk) Limited. The company was founded 19 years ago and was given the registration number 05148878. The firm's registered office is in BASINGSTOKE. You can find them at Fanum House, Basing View, Basingstoke, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTELLIGENT DATA SYSTEMS (UK) LIMITED
Company Number:05148878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary01 October 2021Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director15 November 2021Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director01 January 2023Active
No 2, Enbrook Park, Folkestone, CT20 3SE

Secretary02 August 2011Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary17 April 2018Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 June 2004Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary31 July 2013Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary30 January 2019Active
12, Haywra Street, Harrogate, HG1 5BJ

Secretary09 June 2004Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Secretary08 September 2014Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Secretary22 April 2014Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary17 August 2012Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director02 August 2011Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 July 2015Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director13 February 2020Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director09 June 2004Active
No. 2, Enbrook Park, Folkestone, United Kingdom, CT20 3SE

Director02 August 2011Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director06 January 2014Active
12, Haywra Street, Harrogate, HG1 5BJ

Director16 December 2009Active
12, Haywra Street, Harrogate, HG1 5BJ

Director09 June 2004Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director02 August 2011Active
12, Haywra Street, Harrogate, HG1 5BJ

Director18 October 2004Active
12, Haywra Street, Harrogate, HG1 5BJ

Director16 December 2009Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Director01 July 2015Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Director30 April 2016Active
12, Haywra Street, Harrogate, HG1 5BJ

Director09 June 2004Active
12, Haywra Street, Harrogate, HG1 5BJ

Director16 December 2009Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director17 September 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director17 April 2018Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director02 August 2011Active

People with Significant Control

Drivetech (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fanum House, Basing View, Basingstoke, England, RG21 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-28Accounts

Legacy.

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2023-08-25Other

Legacy.

Download
2023-08-25Other

Legacy.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Appoint person secretary company with name date.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Officers

Termination secretary company with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-02-12Officers

Termination secretary company with name termination date.

Download
2019-02-12Officers

Appoint person secretary company with name date.

Download
2018-10-24Accounts

Accounts with accounts type full.

Download

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