HID CORPORATION LIMITED
Overview
| Company Name | HID CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03568985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HID CORPORATION LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HID CORPORATION LIMITED located?
| Registered Office Address | 3 Cae Gwyrdd Tongwynlais CF15 7AB Cardiff Green Meadow Springs Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HID CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HID CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for HID CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 201 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Martin Huddart as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rodney Christopher Glass as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Crumley as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Termination of appointment of Harm Radstaak as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr. Rodney Glass on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from . Phoenix Road Haverhill Suffolk CB9 7AE to 3 Cae Gwyrdd Tongwynlais Cardiff Green Meadow Springs CF15 7AB on Mar 02, 2020 | 1 pages | AD01 | ||
Appointment of Björn Einar Lidefelt as a director on Jan 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ronnie Stefan Widing as a director on Jan 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HID CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Michael David, Mr. | Secretary | Cae Gwyrdd Tongwynlais CF15 7AB Cardiff 3 Green Meadow Springs Wales | 218367720001 | |||||||||||||
| HUDDART, Martin | Director | Cae Gwyrdd Tongwynlais CF15 7AB Cardiff 3 Green Meadow Springs Wales | United States | American,British | 301546580001 | |||||||||||
| LIDEFELT, Björn Einar | Director | Cae Gwyrdd Tongwynlais CF15 7AB Cardiff 3 Green Meadow Springs Wales | Sweden | Swedish | 266652420001 | |||||||||||
| BROWN, Andrew, Mr. | Secretary | Phoenix Road CB9 7AE Haverhill . Suffolk United Kingdom | 150831950001 | |||||||||||||
| DANDY, Alan James, Mr. | Secretary | Phoenix Road CB9 7AE Haverhill . Suffolk | 195914020001 | |||||||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||||
| HESS JR., Parke Hoffman | Secretary | Box 1260 92003 Bonsall California 92003 United States | United States | 65887690001 | ||||||||||||
| ROKE, Timothy Charles | Secretary | 22 Kingfisher Walk Linton CB1 6UA Cambridge | British | 88632860001 | ||||||||||||
| SANTOS, Thomas Vincent | Secretary | 1652 Windsor Lane 92705 Santa Ana California Usa | American | 77690390001 | ||||||||||||
| SCHNÖBEL, Jürgen Wolfgang | Secretary | c/o C/O Hid Global Gmbh Am Klingenweg 6a 65396 Walluf Kubus Hessen Germany | 159142740001 | |||||||||||||
| THOMAS, Holger, Mr. | Secretary | Phoenix Road CB9 7AE Haverhill . Suffolk | 195920010001 | |||||||||||||
| PALOMAR TECHNOLOGICAL COMPANIES (DELAWARE CORP) | Secretary | 5963 La Place Court CA 92008 Carlsbad California Usa | 59234030001 | |||||||||||||
| BALL, Anthony Michael | Director | Phoenix Road CB9 7AE Haverhill . Suffolk | United States | British,American | 125668560005 | |||||||||||
| CRUMLEY, Laura, Ms. | Director | Cae Gwyrdd Tongwynlais CF15 7AB Cardiff 3 Green Meadow Springs Wales | United States | American | 215095670001 | |||||||||||
| GLASS, Rodney Christopher, Mr. | Director | Cae Gwyrdd Tongwynlais CF15 7AB Cardiff 3 Green Meadow Springs Wales | United States | American | 263428200001 | |||||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||||
| GRILLO, Joseph James | Director | 13411 Elizabeth Way Tustin California 92680 America | American | 65887740001 | ||||||||||||
| HALL, Spencer William | Director | 6 Bergamot Road CB9 9QH Haverhill Suffolk | British | 58457370002 | ||||||||||||
| HEBERT, Denis Raymond | Director | 25481 Rapid Falls Road Laguna Hills California 92653 Usa | Usa | Canadian | 157678290001 | |||||||||||
| HESS JR., Parke Hoffman | Director | Box 1260 92003 Bonsall California 92003 United States | United States | 65887690001 | ||||||||||||
| NALDRETT, Paul Francis | Director | Hunters Croft 13 Llanvair Drive SL5 9HS Ascot Berkshire | England | British | 107090710001 | |||||||||||
| RADSTAAK, Harm | Director | Cae Gwyrdd Tongwynlais CF15 7AB Cardiff 3 Green Meadow Springs Wales | Netherlands | Dutch | 150819840001 | |||||||||||
| SANTOS, Thomas Vincent | Director | 1652 Windsor Lane 92705 Santa Ana California Usa | American | 77690390001 | ||||||||||||
| SULLIVAN, David Melton | Director | 32 Station Road Dullingham CB8 9UP Newmarket Suffolk | American | 106089160001 | ||||||||||||
| TRIBER, David Roger | Director | Barranca Parkway 92618 Irvine 15370 Ca Usa | Usa | American | 150837520001 | |||||||||||
| WIDING, Ronnie Stefan, Mr. | Director | Phoenix Road CB9 7AE Haverhill . Suffolk | United States | Swedish | 263428340001 | |||||||||||
| HID GLOBAL CORPORATION (DELAWARE CORP) | Director | Center Ridge Drive TX 78753 Austin 611 Usa |
| 59233460002 |
Who are the persons with significant control of HID CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Ab | Apr 06, 2016 | Klarabergsviadukten 70340 10723 Stockholm 90 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0