IDE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
IDE SYSTEMS LIMITED
COMPANY NUMBER
04973527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
24/11/2003
(21years old)
WEBSITE
www.idesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/11/2003
15/01/2004
AMBRAY SYSTEMS LIMITED
CANNOCK
WS11 7FU
Unit 3
Swaffield Park
Hyssop Close
CANNOCK
WS11 7FU
Telephone: 574111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDE SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IDE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary Joanne Perry (932962615) Appointed |
| 26/11/2024 | New Board Member Joanne Perry (932962297) Appointed |
| 24/10/2024 | New Board Member Wayne Andrew Woodhead (921890367) Appointed |
Credit Risk Overview
Want to learn more about IDE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAKE POWER DISTRIBUTION LTD | Active - Accounts Filed | View Report |
| IDE SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IDE RENTAL LIMITED | Active - Accounts Filed | View Report |
| IDE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary Joanne Perry (932962615) Appointed |
| 26/11/2024 | New Board Member Joanne Perry (932962297) Appointed |
| 24/10/2024 | New Board Member Wayne Andrew Woodhead (921890367) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Jag Bhari (925953374) has left the board |
| 07/10/2021 | New Board Member Steven Earl Walter Gilsdorf (925335379) Appointed |
| 05/10/2021 | New Board Member Steven Earl Walter Gilsdorf (925335379) Appointed |
| 30/09/2021 | New Board Member Erik Andreas Hedenryd (927936198) Appointed |
| 30/09/2021 | New Board Member Bjorn Fredrik Navjord (928774411) Appointed |
| 30/09/2021 | New Board Member Steven Earl Walter Gilsdorf (928774204) Appointed |
| 28/09/2021 | Ian Glenn Thomas (909499690) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Board Member Jag Bhari (925953374) Appointed |
| 12/06/2019 | New Board Member Kevin Warne (924840265) Appointed |
| 12/06/2019 | Susan Angela Thomas (909499695) has left the board |
| 12/02/2019 | New Board Member Wayne Andrew Woodhead (925511659) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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