INTELLIGENT DEPOSIT SYSTEMS LIMITED
GLOUCESTER

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Company number 05680116
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address UNIT 2 WHITWORTH COURT BAIRD ROAD, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 13 December 2016 GBP 1,236.44 ; Appointment of Mr Charles Graham Bignell as a director on 3 January 2017. The most likely internet sites of INTELLIGENT DEPOSIT SYSTEMS LIMITED are www.intelligentdepositsystems.co.uk, and www.intelligent-deposit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Intelligent Deposit Systems Limited is a Private Limited Company. The company registration number is 05680116. Intelligent Deposit Systems Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Intelligent Deposit Systems Limited is Unit 2 Whitworth Court Baird Road Waterwells Business Park Quedgeley Gloucester England Gl2 2dg. . BEDDOE, Andrew Howard is a Director of the company. BIGNELL, Charles Graham is a Director of the company. NESBIT, Peter Nicholas is a Director of the company. Secretary SPARKES, Eduard Curtis has been resigned. Director BEDDOE, Stacy Caroline has been resigned. Director CROOK, Ian Graeme has been resigned. Director DENLEY, Andrew has been resigned. Director SPARKES, Eduard Curtis has been resigned. Director SPARROW, Dean has been resigned. Director TAWSE, Matthew Antony Gibbs has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEDDOE, Andrew Howard
Appointed Date: 12 September 2006
54 years old
Director
BIGNELL, Charles Graham
Appointed Date: 03 January 2017
60 years old
Director
NESBIT, Peter Nicholas
Appointed Date: 21 October 2009
57 years old

Resigned Directors

Secretary
SPARKES, Eduard Curtis
Resigned: 15 October 2009
Appointed Date: 19 January 2006
Director
BEDDOE, Stacy Caroline
Resigned: 02 September 2006
Appointed Date: 19 January 2006
52 years old
Director
CROOK, Ian Graeme
Resigned: 02 September 2006
Appointed Date: 19 January 2006
62 years old
Director
DENLEY, Andrew
Resigned: 16 November 2016
Appointed Date: 19 December 2012
65 years old
Director
SPARKES, Eduard Curtis
Resigned: 15 October 2009
Appointed Date: 19 January 2006
52 years old
Director
SPARROW, Dean
Resigned: 14 December 2012
Appointed Date: 12 September 2006
56 years old
Director
TAWSE, Matthew Antony Gibbs
Resigned: 18 November 2016
Appointed Date: 21 October 2009
58 years old

Persons With Significant Control

Huge Investments Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLIGENT DEPOSIT SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,236.44
12 Jan 2017
Appointment of Mr Charles Graham Bignell as a director on 3 January 2017
14 Dec 2016
Second filing of the annual return made up to 19 January 2016
09 Dec 2016
Termination of appointment of Matthew Antony Gibbs Tawse as a director on 18 November 2016
...
... and 59 more events
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Director resigned
19 Jan 2006
Incorporation

INTELLIGENT DEPOSIT SYSTEMS LIMITED Charges

6 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 21 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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