A1 IDSYSTEMS LIMITED
STOCKPORT SOLIDAD HOTELS AND RESORTS LIMITED

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Company number 04381484
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 2LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of John Robert Greenwood as a director on 11 November 2016; Appointment of Mr Stuart Ralph Poppleton as a director on 11 November 2016; Appointment of International Management Ventures S.A as a director on 29 July 2016. The most likely internet sites of A1 IDSYSTEMS LIMITED are www.a1idsystems.co.uk, and www.a1-idsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. A1 Idsystems Limited is a Private Limited Company. The company registration number is 04381484. A1 Idsystems Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of A1 Idsystems Limited is Minshull House 67 Wellington Road North Stockport Cheshire United Kingdom Sk4 2lp. . INCOSEC SERVICES LIMITED is a Secretary of the company. POPPLETON, Stuart Ralph is a Director of the company. INTERNATIONAL MANAGEMENT VENTURES S.A is a Director of the company. Secretary KENWORTHY SECRETARIAL LIMITED has been resigned. Director GREENWOOD, John Robert has been resigned. Director KENWORTHY FORMATIONS LIMITED has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director VAN ROON, Arie Jan has been resigned. Director INTERNATIONAL CORPORATE SERVICES LTD has been resigned. Director UNITED TRADE DEVELOPMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INCOSEC SERVICES LIMITED
Appointed Date: 05 March 2002
Director
POPPLETON, Stuart Ralph
Appointed Date: 11 November 2016
85 years old
Director
INTERNATIONAL MANAGEMENT VENTURES S.A
Appointed Date: 29 July 2016

Resigned Directors

Secretary
KENWORTHY SECRETARIAL LIMITED
Resigned: 05 March 2002
Appointed Date: 26 February 2002
Director
GREENWOOD, John Robert
Resigned: 11 November 2016
Appointed Date: 03 October 2013
67 years old
Director
KENWORTHY FORMATIONS LIMITED
Resigned: 05 March 2002
Appointed Date: 26 February 2002
Director
POPPLETON, Stuart Ralph
Resigned: 03 October 2013
Appointed Date: 14 June 2011
85 years old
Director
VAN ROON, Arie Jan
Resigned: 31 December 2006
Appointed Date: 05 March 2002
81 years old
Director
INTERNATIONAL CORPORATE SERVICES LTD
Resigned: 12 December 2007
Appointed Date: 31 December 2006
Director
UNITED TRADE DEVELOPMENTS LIMITED
Resigned: 01 June 2016
Appointed Date: 12 December 2007

A1 IDSYSTEMS LIMITED Events

18 Nov 2016
Termination of appointment of John Robert Greenwood as a director on 11 November 2016
18 Nov 2016
Appointment of Mr Stuart Ralph Poppleton as a director on 11 November 2016
10 Oct 2016
Appointment of International Management Ventures S.A as a director on 29 July 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
...
... and 46 more events
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed
26 Feb 2002
Incorporation

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