IDE SYSTEMS LIMITED
BRIERLEY HILL AMBRAY SYSTEMS LIMITED

Hellopages » West Midlands » Dudley » DY5 3EE
Company number 04973527
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 900 . The most likely internet sites of IDE SYSTEMS LIMITED are www.idesystems.co.uk, and www.ide-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ide Systems Limited is a Private Limited Company. The company registration number is 04973527. Ide Systems Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Ide Systems Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . THOMAS, Ian Glenn is a Secretary of the company. THOMAS, Ian Glenn is a Director of the company. THOMAS, Susan Angela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Ian Glenn
Appointed Date: 02 December 2003
Director
THOMAS, Ian Glenn
Appointed Date: 02 December 2003
64 years old
Director
THOMAS, Susan Angela
Appointed Date: 02 December 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 24 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Ide Systems (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDE SYSTEMS LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 900
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 900
...
... and 41 more events
13 Jan 2004
Director resigned
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed;new director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 788-790 finchley road london NW11 7TJ
24 Nov 2003
Incorporation

IDE SYSTEMS LIMITED Charges

21 November 2011
Mortgage debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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