Ide Systems (holdings) Limited, Cannock
Ide Systems (Holdings) Limited is a private limited company. Registered at Unit 3 Swaffield Park, Hyssop Close, Cannock WS11 7FU, the above-mentioned 9 years old firm was incorporated on 2014-08-31 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in this enterprise: Björn N. (appointed on 03 September 2021), Steven G. (appointed on 03 September 2021), Erik H. (appointed on 03 September 2021).
| About | |
|---|---|
| Name: Ide Systems (holdings) Limited | |
| Number: 09197148 | |
| Incorporation date: 2014-08-31 | |
| 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. |
Company staff
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 |
Financial 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 | - | - | - |
The due date for Ide Systems (Holdings) Limited confirmation statement filing is 2024-10-08. The previous one was filed on 2023-09-24. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Wake Power Distribution Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hyssop Close, WS11 7FU Cannock, Staffordshire. Ian T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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