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 6 years old firm was incorporated on 2014-08-31 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: Jag B. (appointed on 10 June 2019), Kevin W. (appointed on 15 May 2019), Wayne W. (appointed on 31 October 2016).
About
Name: Ide Systems (holdings) Limited
Number: 09197148
Incorporation date: 2014-08-31
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.
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
Number Shares Allotted 900
Shareholder Funds 1,000,885
Total Assets Less Current Liabilities 1,000,885

The due date for Ide Systems (Holdings) Limited confirmation statement filing is 2021-10-08. The previous one was filed on 2020-09-24. The date for a subsequent statutory accounts filing is 30 November 2020. Most current accounts filing was submitted for the time period up until 30 November 2018.

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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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 31st August 2019
filed on: 23rd, September 2019 | confirmation statement
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