ID SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
ID SYSTEMS UK LIMITED
COMPANY NUMBER
SC230161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
10/04/2002
(22 years and 8 months old)
WEBSITE
www.idsystemsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G68 9LB
Telephone: 01236808696
TPS: No
Unit 1, Axis Park
Orchardton Road
Glasgow
G68 9LB
G68 9LB
Telephone: 611237
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 |
|---|---|---|
| IDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ID SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| IDS (INTEGRATION) LTD. | Company is dissolved | View Report |
| IDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ID SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| IDS (INTEGRATION) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | James Michael Hobson (928168599) has left the board |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
Credit Risk Overview
Want to learn more about ID SYSTEMS UK 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 ID SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ID SYSTEMS UK 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 |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | James Michael Hobson (928168599) has left the board |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 27/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Iain Doherty (908141455) has left the board |
| 16/02/2024 | New Board Member Iain James Sutherland (922389299) Appointed |
| 30/01/2024 | New Accounts filed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931610928) Appointed |
| 22/11/2023 | Ilaria Evans (930031413) has left the board |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931610925) Appointed |
| 15/08/2023 | New Board Member Peter Alan Tosland (931230443) Appointed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 18/05/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 02/03/2023 | John Mark Edwards (927548969) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 29/09/2022 | New Board Member James Michael Hobson (928168599) Appointed |
| 26/09/2022 | Will Cooper (927549016) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031413) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 06/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639629) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 27/10/2020 | James Michael Arnold (908410434) has left the board |
| 27/10/2020 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 27/10/2020 | Martin Geoffrey Beesley (927549023) has left the board |
| 20/10/2020 | New Company Secretary Will Cooper (927549016) Appointed |
| 20/10/2020 | New Board Member John Mark Edwards (927548969) Appointed |
| 20/10/2020 | New Board Member James Michael Arnold (908410434) Appointed |
| 20/10/2020 | New Board Member James Robert Winnicott (908895646) Appointed |
| 20/10/2020 | Stuart James Devine (907017405) has left the board |
| 20/10/2020 | New Board Member Martin Geoffrey Beesley (927549023) Appointed |
| 20/10/2020 | Stewart Keough (917178575) has left the board |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 16/07/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
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