IDS (INTEGRATION) LTD.
Overview
| Company Name | IDS (INTEGRATION) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC354976 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDS (INTEGRATION) LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IDS (INTEGRATION) LTD. located?
| Registered Office Address | Unit 1, Axis Park Orchardton Road Cumbernauld G68 9LB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDS (INTEGRATION) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for IDS (INTEGRATION) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mark Edwards as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mrs Ilaria Evans as a secretary on Sep 15, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Will Cooper as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Keen as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Martin Geoffrey Beesley as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Findlay as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Michael Arnold as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Mark Edwards as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Geoffrey Beesley as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Will Cooper as a secretary on Oct 14, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Robert Winnicott as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IDS (INTEGRATION) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 300314520001 | |||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | Director | 249523870001 | ||||
| DOHERTY, Iain | Director | EH19 3NZ Bonnyrigg 23 Harmony Crescent Scotland | Scotland | British | Electrical Engineer | 81414550003 | ||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Director | 286381250001 | ||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Chartered Accountant | 54544790004 | ||||
| LOOSVELD, Alain Hubertus Philomena | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | United Kingdom | Dutch | Director | 300287610001 | ||||
| COOPER, Will | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 275489150001 | |||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 136296650001 | |||||||
| BEESLEY, Martin Geoffrey | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Director | 93895540002 | ||||
| EDWARDS, John Mark | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Director | 275489690001 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| WINNICOTT, James Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | Director | 88956460002 |
Who are the persons with significant control of IDS (INTEGRATION) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Id Systems Uk Limited | Apr 06, 2016 | West Mains Industrial Estate West Mains Road FK3 8YE Grangemouth Morley House Stirlingshire Scotland | No | ||||||||||
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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