Ide Systems (holdings) Limited. net worth, address, company information. Free

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Ide Systems (Holdings) Limited (reg no 09197148) is a private limited company started on 2014-08-31 originating in England. This firm is registered at Unit 3 Swaffield Park, Hyssop Close, Cannock WS11 7FU. Ide Systems (Holdings) Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ide Systems (holdings) Limited
Number	09197148
Date of Incorporation:	August 31, 2014
End of financial year:	31 December
Address:	Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the business, we can name: Björn N. (appointed on 03 September 2021), Steven G. (appointment date: 03 September 2021), Erik H. (appointed on 03 September 2021). The Companies House reports 3 persons of significant control, namely: Wake Power Distribution Ltd is located at Hyssop Close, WS11 7FU Cannock, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	-	1,011,940	1,009,401	-
Total Assets Less Current Liabilities	1,000,885	997,224	994,625	994,445
Number Shares Allotted	900	-	-	-
Shareholder Funds	1,000,885	-	-	-

People with significant control

Wake Power Distribution Ltd

15 May 2019

Address	Ide Systems, Unit 3 Hyssop Close, Cannock, Staffordshire, WS11 7FU, United Kingdom
Legal authority	England & Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11463510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian T.

6 April 2016 - 15 May 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Susan T.

6 April 2016 - 15 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 24th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 1st September 2022 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 24th September 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 21st, October 2022 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Thursday 4th August 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, May 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, May 2022 \| incorporation	Free Download (39 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download
(CS01) Confirmation statement with no updates Friday 24th September 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 3rd September 2021. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 3rd September 2021. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 3rd September 2021. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 18th, September 2021 \| accounts	Free Download (1 page)
(MR04) Charge 091971480001 satisfaction in full. filed on: 8th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 091971480002 satisfaction in full. filed on: 8th, September 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Saturday 30th November 2019 filed on: 25th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 24th September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 24th September 2019 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 31st August 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 30th November 2018 filed on: 29th, August 2019 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 3 Swaffield Park Hyssop Close Cannock WS11 7FU on Friday 16th August 2019 filed on: 16th, August 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 091971480002, created on Monday 29th July 2019 filed on: 30th, July 2019 \| mortgage	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on Monday 10th June 2019. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 15th May 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 15th May 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 15th May 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 15th May 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 15th May 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th May 2019. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091971480001, created on Wednesday 15th May 2019 filed on: 21st, May 2019 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with updates Friday 31st August 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Friday 31st August 2018 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 31st August 2018 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 30th November 2017 filed on: 30th, May 2018 \| accounts	Free Download (27 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 23rd March 2018 filed on: 13th, April 2018 \| capital	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 23rd March 2018 filed on: 13th, April 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 30th November 2016 filed on: 4th, September 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thursday 31st August 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 31st October 2016. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 31st August 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Monday 31st August 2015 to Monday 30th November 2015 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 31st August 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 12th, March 2015 \| resolution
(SH01) 900.00 GBP is the capital in company's statement on Monday 1st December 2014 filed on: 27th, February 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 31st, August 2014 \| incorporation	Free Download (37 pages)
(SH01) 100.00 GBP is the capital in company's statement on Sunday 31st August 2014 capital

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