INTELLIGENT DIESEL SYSTEMS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 0RR

Company number 04635544
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address TONG HALL, TONG LANE TONG VILLAGE, BRADFORD, WEST YORKSHIRE, BD4 0RR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 30 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INTELLIGENT DIESEL SYSTEMS LIMITED are www.intelligentdieselsystems.co.uk, and www.intelligent-diesel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Intelligent Diesel Systems Limited is a Private Limited Company. The company registration number is 04635544. Intelligent Diesel Systems Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Intelligent Diesel Systems Limited is Tong Hall Tong Lane Tong Village Bradford West Yorkshire Bd4 0rr. The company`s financial liabilities are £93.03k. It is £-1.62k against last year. And the total assets are £95.34k, which is £-2.32k against last year. FINN, Paul Howard is a Director of the company. WADE, Pamela Jean is a Director of the company. Secretary GRIMLEY, Margaret has been resigned. Secretary HOLLAND, John has been resigned. Secretary CHADLAW (SECRETARIES) LIMITED has been resigned. Director PARALLAW (DIRECTORS) LIMITED has been resigned. Director SHUTE, Deborah has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


intelligent diesel systems Key Finiance

LIABILITIES £93.03k
-2%
CASH n/a
TOTAL ASSETS £95.34k
-3%
All Financial Figures

Current Directors

Director
FINN, Paul Howard
Appointed Date: 22 December 2005
86 years old
Director
WADE, Pamela Jean
Appointed Date: 22 December 2005
78 years old

Resigned Directors

Secretary
GRIMLEY, Margaret
Resigned: 22 December 2005
Appointed Date: 21 January 2003
Secretary
HOLLAND, John
Resigned: 25 March 2013
Appointed Date: 22 December 2005
Secretary
CHADLAW (SECRETARIES) LIMITED
Resigned: 21 January 2003
Appointed Date: 13 January 2003
Director
PARALLAW (DIRECTORS) LIMITED
Resigned: 21 January 2003
Appointed Date: 13 January 2003
Director
SHUTE, Deborah
Resigned: 23 December 2005
Appointed Date: 21 January 2003
62 years old

Persons With Significant Control

Mr Paul Howard Finn
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT DIESEL SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Sep 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
21 Jan 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: prospect house 18 clare road halifax yorkshire HX1 2HX
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

INTELLIGENT DIESEL SYSTEMS LIMITED Charges

31 October 2012
Composite guarantee and debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Finn Associates (Businesscare) Limited, Paul Howard Finn, Pamela Jean Wade and the Businesscare Partnership
Description: Fixed and floating charge over the undertaking and all…

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