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: 30 November
Address: Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Jag B. (appointed on 10 June 2019), Kevin W. (appointment date: 15 May 2019), Wayne W. (appointed on 31 October 2016). 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
Current Assets - 1,011,940 1,009,401
Total Assets Less Current Liabilities 1,000,885 997,224 994,625
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:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 24th September 2020
filed on: 30th, September 2020 | confirmation statement
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