IDE SYSTEMS (HOLDINGS) LIMITED
Overview
| Company Name | IDE SYSTEMS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09197148 |
| 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 IDE SYSTEMS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IDE SYSTEMS (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 3 Swaffield Park Hyssop Close WS11 7FU Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDE SYSTEMS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IDE SYSTEMS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for IDE SYSTEMS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bengt Birger Lejdstrom as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Andreas Hedenryd as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Ingrid Maria Berninger as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Evert Bertil Stegersjo as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Amanda Ingrid Maria Berninger as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Björn Fredrik Navjord as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Earl Walter Gilsdorf as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Ms Joanne Perry as a secretary on Nov 20, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Joanne Perry as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Warne on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Andrew Woodhead on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jag Bhari as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Björn Fredrik Navjord as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of IDE SYSTEMS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Joanne | Secretary | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | 329626300001 | |||||||
| LEJDSTROM, Bengt Birger | Director | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | Sweden | Swedish | 340968830001 | |||||
| PERRY, Joanne | Director | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | England | British | 329622970001 | |||||
| STEGERSJO, Peter Evert Bertil | Director | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | Sweden | Swedish | 335914250001 | |||||
| WARNE, Kevin | Director | Hyssop Close WS11 7FU Cannock Ide Systems, Unit 3 Staffordshire England | England | British | 248402650002 | |||||
| WOODHEAD, Wayne Andrew | Director | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | England | British | 218903670002 | |||||
| BERNINGER, Amanda Ingrid Maria | Director | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | Sweden | Swedish | 335913830001 | |||||
| BHARI, Jag | Director | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | England | British | 259533740001 | |||||
| GILSDORF, Steven Earl Walter | Director | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | Sweden | Swedish | 253353790001 | |||||
| HEDENRYD, Erik Andreas | Director | Nybrogatan 39 114 39 Stockholm Sdiptech Ab Sweden | Sweden | Swedish | 279361980001 | |||||
| NAVJORD, Björn Fredrik | Director | Hyssop Close WS11 7FU Cannock Unit 3 Swaffield Park England | Sweden | Swedish | 287744110001 | |||||
| THOMAS, Ian Glenn | Director | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands United Kingdom | United Kingdom | British | 94996900002 | |||||
| THOMAS, Susan Angela | Director | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands United Kingdom | United Kingdom | British | 94996950003 |
Who are the persons with significant control of IDE SYSTEMS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wake Power Distribution Ltd | May 15, 2019 | Hyssop Close WS11 7FU Cannock Ide Systems, Unit 3 Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Glenn Thomas | Apr 06, 2016 | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Angela Thomas | Apr 06, 2016 | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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