ID INFORMATION SYSTEMS LIMITED
SOLIHULL


Company number 07726327
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Alexander Aldous Ashmore as a director on 30 September 2015. The most likely internet sites of ID INFORMATION SYSTEMS LIMITED are www.idinformationsystems.co.uk, and www.id-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Id Information Systems Limited is a Private Limited Company. The company registration number is 07726327. Id Information Systems Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Id Information Systems Limited is Stratford Road Solihull West Midlands B90 4ax. . PEGG, Jane is a Secretary of the company. FRYER, Neil Patrick is a Director of the company. MCLAREN, Roderick William is a Director of the company. Director ASHMORE, Alexander Aldous has been resigned. Director AUGNET, Francois Jean Gustave has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PEGG, Jane
Appointed Date: 08 November 2011
Director
FRYER, Neil Patrick
Appointed Date: 30 September 2015
64 years old
Director
MCLAREN, Roderick William
Appointed Date: 02 August 2011
69 years old

Resigned Directors

Director
ASHMORE, Alexander Aldous
Resigned: 30 September 2015
Appointed Date: 30 September 2013
56 years old
Director
AUGNET, Francois Jean Gustave
Resigned: 16 November 2012
Appointed Date: 02 August 2011
60 years old

Persons With Significant Control

Trw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ID INFORMATION SYSTEMS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Oct 2015
Termination of appointment of Alexander Aldous Ashmore as a director on 30 September 2015
01 Oct 2015
Appointment of Neil Patrick Fryer as a director on 30 September 2015
28 Aug 2015
Annual return
Statement of capital on 2015-08-28
  • GBP 1,700

Statement of capital on 2016-08-08
  • GBP 1,700
...
... and 10 more events
05 Jan 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,000
01 Dec 2011
Current accounting period extended from 30 December 2012 to 31 December 2012
01 Dec 2011
Current accounting period extended from 31 August 2012 to 30 December 2012
01 Dec 2011
Appointment of Jane Pegg as a secretary
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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