IDAC SOLUTIONS LIMITED
SALISBURY DATWYLER (U.K.) LIMITED

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 01749474
Status Active
Incorporation Date 1 September 1983
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Mark Bonner as a director on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IDAC SOLUTIONS LIMITED are www.idacsolutions.co.uk, and www.idac-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Idac Solutions Limited is a Private Limited Company. The company registration number is 01749474. Idac Solutions Limited has been working since 01 September 1983. The present status of the company is Active. The registered address of Idac Solutions Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Sp3 4uf. . CATTELL, Paul is a Director of the company. HUNTER, Paul is a Director of the company. Secretary ALLGAEUER, Wolfgang has been resigned. Secretary GERIG, Bernhard has been resigned. Secretary HEGG, Thomas has been resigned. Secretary MUELLER, Emil has been resigned. Secretary MUELLER, Johannes has been resigned. Secretary MUELLER, Johannes has been resigned. Secretary VIETZE, Axel has been resigned. Director ALLGAEUER, Wolfgang has been resigned. Director BONNER, Mark has been resigned. Director DATWYLER, Hans Ulrich has been resigned. Director GRUETER, Markus has been resigned. Director KEUSCH, Charles has been resigned. Director KLOTZBUCHER, Ralf Jurgen has been resigned. Director KOHN, Martin Kenneth has been resigned. Director MUELLER, Johannes has been resigned. Director NAGELI, Daniel Ernst has been resigned. Director OWEN, Mark Kevin has been resigned. Director SMALL, Graham Lee has been resigned. Director SMITH, Terence George has been resigned. Director STALDER, Pierre Andre has been resigned. Director TRACEY, Damian James has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
CATTELL, Paul
Appointed Date: 28 April 2011
57 years old
Director
HUNTER, Paul
Appointed Date: 31 December 2013
56 years old

Resigned Directors

Secretary
ALLGAEUER, Wolfgang
Resigned: 06 April 2009
Appointed Date: 01 May 2007
Secretary
GERIG, Bernhard
Resigned: 31 March 2000
Appointed Date: 15 May 1992
Secretary
HEGG, Thomas
Resigned: 30 September 2002
Appointed Date: 31 March 2000
Secretary
MUELLER, Emil
Resigned: 14 May 1992
Secretary
MUELLER, Johannes
Resigned: 31 December 2013
Appointed Date: 06 April 2009
Secretary
MUELLER, Johannes
Resigned: 01 May 2007
Appointed Date: 28 July 2006
Secretary
VIETZE, Axel
Resigned: 28 July 2006
Appointed Date: 01 October 2002
Director
ALLGAEUER, Wolfgang
Resigned: 06 April 2009
Appointed Date: 01 May 2007
57 years old
Director
BONNER, Mark
Resigned: 30 November 2016
Appointed Date: 31 December 2013
57 years old
Director
DATWYLER, Hans Ulrich
Resigned: 31 December 1997
87 years old
Director
GRUETER, Markus
Resigned: 28 April 2011
Appointed Date: 01 May 2007
59 years old
Director
KEUSCH, Charles
Resigned: 30 April 2002
Appointed Date: 01 January 1998
77 years old
Director
KLOTZBUCHER, Ralf Jurgen
Resigned: 10 September 2004
Appointed Date: 29 February 2004
62 years old
Director
KOHN, Martin Kenneth
Resigned: 31 December 2003
Appointed Date: 01 January 1998
65 years old
Director
MUELLER, Johannes
Resigned: 31 December 2013
Appointed Date: 10 September 2004
67 years old
Director
NAGELI, Daniel Ernst
Resigned: 31 December 2013
Appointed Date: 28 April 2011
60 years old
Director
OWEN, Mark Kevin
Resigned: 22 June 2007
Appointed Date: 31 December 2003
57 years old
Director
SMALL, Graham Lee
Resigned: 30 June 2007
Appointed Date: 31 December 2003
63 years old
Director
SMITH, Terence George
Resigned: 08 August 1997
83 years old
Director
STALDER, Pierre Andre
Resigned: 29 February 2004
Appointed Date: 01 May 2002
72 years old
Director
TRACEY, Damian James
Resigned: 31 December 1997
Appointed Date: 04 December 1995
60 years old

Persons With Significant Control

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

IDAC SOLUTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Termination of appointment of Mark Bonner as a director on 30 November 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 255,000
31 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 149 more events
12 Nov 1987
Return made up to 01/08/87; full list of members
02 Oct 1987
Secretary resigned;new secretary appointed
16 Jul 1987
Full accounts made up to 31 December 1986
23 Apr 1987
Return made up to 01/06/86; full list of members
01 May 1986
Full accounts made up to 31 December 1985

IDAC SOLUTIONS LIMITED Charges

23 December 2013
Charge code 0174 9474 0006
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
25 October 2012
Underlease with rent deposit
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited
Description: £86,307.58 see image for full details.
27 April 2009
Rent deposit deed
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £73,450 see image for full details.
28 November 2003
Rent deposit deed
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Clarion (GB) Limited
Description: The rent deposit of £80,000.00.
6 February 1990
Supplemental debenture deed
Delivered: 10 February 1990
Status: Outstanding
Persons entitled: Datwyler Ag.
Description: Property and assets of the company.
1 February 1984
Debenture deed
Delivered: 18 February 1984
Status: Outstanding
Persons entitled: Datwyler A.G.
Description: Fixed & floating charges over all the companys assets…

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