INDIVIDUALLY DESIGNED SOLUTIONS LTD
PRINCES RISBOROUGH I.D.S. INVESTMENT MANAGEMENT SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9RX

Company number 02677111
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address HILL VIEW LONGWICK ROAD, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9RX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 68,543 . The most likely internet sites of INDIVIDUALLY DESIGNED SOLUTIONS LTD are www.individuallydesignedsolutions.co.uk, and www.individually-designed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Saunderton Rail Station is 4.1 miles; to Haddenham & Thame Parkway Rail Station is 4.7 miles; to Wendover Rail Station is 4.8 miles; to High Wycombe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Individually Designed Solutions Ltd is a Private Limited Company. The company registration number is 02677111. Individually Designed Solutions Ltd has been working since 13 January 1992. The present status of the company is Active. The registered address of Individually Designed Solutions Ltd is Hill View Longwick Road Longwick Princes Risborough Buckinghamshire Hp27 9rx. . WEST, Graham David is a Secretary of the company. BAXTER, John Richard is a Director of the company. SUTTON, Robin is a Director of the company. WEST, Graham David is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SHARP, Lynda Diane has been resigned. Director BAXTER, John Richard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SHARP, Ian David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WEST, Graham David
Appointed Date: 23 July 2003
Director
BAXTER, John Richard
Appointed Date: 20 August 2007
67 years old
Director
SUTTON, Robin
Appointed Date: 01 December 2002
71 years old
Director
WEST, Graham David
Appointed Date: 01 December 2002
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 January 1992
Appointed Date: 13 January 1992
Secretary
SHARP, Lynda Diane
Resigned: 23 July 2003
Appointed Date: 17 January 1992
Director
BAXTER, John Richard
Resigned: 31 August 2005
Appointed Date: 19 August 2004
67 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 January 1992
Appointed Date: 13 January 1992
Director
SHARP, Ian David
Resigned: 24 October 2006
Appointed Date: 17 January 1992
81 years old

Persons With Significant Control

Mr Graham David West
Notified on: 19 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIVIDUALLY DESIGNED SOLUTIONS LTD Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 68,543
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 68,543
...
... and 85 more events
20 Mar 1992
Accounting reference date notified as 31/03
27 Jan 1992
Registered office changed on 27/01/92 from: 90 whitchurch road cardiff CF4 3LY
27 Jan 1992
New secretary appointed;director resigned
27 Jan 1992
Secretary resigned;new director appointed
13 Jan 1992
Incorporation

INDIVIDUALLY DESIGNED SOLUTIONS LTD Charges

5 January 2007
Rent deposit deed
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Kebbell Holdings Limited
Description: The rental deposit sum £6,900.00. see the mortgage charge…
8 September 1998
Rent deposit deed
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: M J Padfield
Description: The rent deposit of £1750.00 (plus interest accrued…
29 April 1998
Debenture
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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