HID CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
HID CORPORATION LIMITED
COMPANY NUMBER
03568985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/05/1998
(26 years and 6 months old)
WEBSITE
www.hidglobal.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREEN MEADOW SPRINGS
CF15 7AB
Telephone: 01440714850
TPS: No
3 Cae Gwyrdd
Tongwynlais
Cardiff
Green Meadow Springs CF15 7AB
CF15 7AB
Telephone: 20528500
Haverhill Business Park
Phoenix Road
Haverhill
Suffolk
CB9 7AE
Telephone: 714850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
| HID CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HID CID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HID CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HID CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HID CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/1998 - Present (26 years and 6 months) 22/05/1998 - Present (26 years and 6 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
22/05/1998 - 20/09/2016 (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Martin Huddart (930154658) Appointed |
| 22/08/2022 | Rodney Christopher Glass (926342820) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 28/02/2022 | Laura Crumley (921509567) has left the board |
| 02/10/2021 | New Accounts filed |
| 23/09/2021 | Harm Radstaak (915081984) has left the board |
| 23/09/2021 | Harm Radstaak (915081984) has left the board |
| 23/09/2021 | Harm Radstaak (915081984) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member Bjorn Einar Lidefelt (926665242) Appointed |
| 04/02/2020 | Ronnie Stefan Widing (926342834) has left the board |
| 24/10/2019 | New Board Member Ronnie Stefan Widing (926342834) Appointed |
| 24/10/2019 | Ronnie Stefan Widing (921509475) has left the board |
| 20/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member Ronnie Stefan Widing (921509475) Appointed |
| 15/11/2016 | New Board Member Rodney Glass (921494429) Appointed |
| 15/11/2016 | New Board Member Laura Crumley (921509567) Appointed |
| 15/11/2016 | Alan James Dandy (919591402) has left the board |
| 15/11/2016 | HID GLOBAL CORPORATION (DELAWARE CORP) (905923346) has left the board |
| 15/11/2016 | New Company Secretary Michael David Fitzgerald (921836772) Appointed |
| 11/10/2016 | New Accounts filed |
| 02/08/2016 | Anthony Michael Ball (912566856) has left the board |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 30/05/2016 | Holger Thomas (919592001) has left the board |
| 22/09/2015 | Denis Raymond Hebert (915767829) has left the board |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 19/03/2015 | New Company Secretary Alan James Dandy (919591402) Appointed |
| 19/03/2015 | Jurgen Wolfgang Schnobel (915914274) has left the board |
| 19/03/2015 | New Company Secretary Holger Thomas (919592001) Appointed |
| 14/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 05/02/2013 | David Roger Triber (915083752) has left the board |
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