IDE SYSTEMS (HOLDINGS) LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 09197148
Status Active
Incorporation Date 31 August 2014
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Wayne Andrew Woodhead as a director on 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IDE SYSTEMS (HOLDINGS) LIMITED are www.idesystemsholdings.co.uk, and www.ide-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ide Systems Holdings Limited is a Private Limited Company. The company registration number is 09197148. Ide Systems Holdings Limited has been working since 31 August 2014. The present status of the company is Active. The registered address of Ide Systems Holdings Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . THOMAS, Ian Glenn is a Director of the company. THOMAS, Susan Angela is a Director of the company. WOODHEAD, Wayne Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
THOMAS, Ian Glenn
Appointed Date: 31 August 2014
64 years old
Director
THOMAS, Susan Angela
Appointed Date: 31 August 2014
62 years old
Director
WOODHEAD, Wayne Andrew
Appointed Date: 31 October 2016
60 years old

Persons With Significant Control

Mr Ian Glenn Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Angela Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDE SYSTEMS (HOLDINGS) LIMITED Events

21 Nov 2016
Appointment of Mr Wayne Andrew Woodhead as a director on 31 October 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 900
12 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 01/12/2014
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 900
31 Aug 2014
Incorporation
Statement of capital on 2014-08-31
  • GBP 100

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