IDAC SOLUTIONS LIMITED - SALISBURY


Company Profile Company Filings

Overview

IDAC SOLUTIONS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
IDAC SOLUTIONS LIMITED was incorporated 40 years ago on 01/09/1983 and has the registered number: 01749474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IDAC SOLUTIONS LIMITED - SALISBURY

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HITCHCOCK HOUSE HILLTOP PARK
SALISBURY
SP3 4UF

This Company Originates in : United Kingdom
Previous trading names include:
DATWYLER (U.K.) LIMITED (until 24/12/2013)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HUNTER Dec 1968 British Director 2013-12-31 CURRENT
MR PAUL CATTELL Jul 1968 British Director 2011-04-28 CURRENT
GRAHAM LEE SMALL Dec 1961 British Director 2003-12-31 UNTIL 2007-06-30 RESIGNED
WOLFGANG ALLGAEUER Mar 1968 Liechtenstein Secretary 2007-05-01 UNTIL 2009-04-06 RESIGNED
BERNHARD GERIG Secretary 1992-05-15 UNTIL 2000-03-31 RESIGNED
THOMAS HEGG Feb 1968 Secretary 2000-03-31 UNTIL 2002-09-30 RESIGNED
EMIL MUELLER Secretary RESIGNED
MR JOHANNES MUELLER Nov 1958 Secretary 2009-04-06 UNTIL 2013-12-31 RESIGNED
JOHANNES MUELLER Nov 1958 Swiss Secretary 2006-07-28 UNTIL 2007-05-01 RESIGNED
AXEL VIETZE Jan 1970 Swiss Secretary 2002-10-01 UNTIL 2006-07-28 RESIGNED
JOHANNES MUELLER Nov 1958 Swiss Director 2004-09-10 UNTIL 2013-12-31 RESIGNED
PIERRE ANDRE STALDER Apr 1953 Swiss Director 2002-05-01 UNTIL 2004-02-29 RESIGNED
TERENCE GEORGE SMITH Aug 1942 British Director RESIGNED
DAMIAN JAMES TRACEY Sep 1965 British Director 1995-12-04 UNTIL 1997-12-31 RESIGNED
MARK KEVIN OWEN Nov 1968 British Director 2003-12-31 UNTIL 2007-06-22 RESIGNED
MR DANIEL ERNST NAGELI Sep 1965 Swiss Director 2011-04-28 UNTIL 2013-12-31 RESIGNED
HANS ULRICH DATWYLER Apr 1938 Swiss Director RESIGNED
MARTIN KENNETH KOHN Jan 1960 British Director 1998-01-01 UNTIL 2003-12-31 RESIGNED
RALF JURGEN KLOTZBUCHER Sep 1963 German Director 2004-02-29 UNTIL 2004-09-10 RESIGNED
CHARLES KEUSCH May 1948 Swiss Director 1998-01-01 UNTIL 2002-04-30 RESIGNED
MARKUS GRUETER Sep 1966 Swiss Director 2007-05-01 UNTIL 2011-04-28 RESIGNED
MR MARK BONNER Jun 1968 British Director 2013-12-31 UNTIL 2016-11-30 RESIGNED
WOLFGANG ALLGAEUER Mar 1968 Liechtenstein Director 2007-05-01 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idacs Ridge Holdings Limited 2021-03-01 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Idacs Holdings Limited 2021-03-01 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Idacs Holdings Limited 2016-04-06 - 2021-03-01 Woodlands   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IDAC SOLUTIONS LIMITED 2024-05-08 31-12-2023 20,173 Cash 611,973 equity
IDAC SOLUTIONS LIMITED 2023-09-02 31-12-2022 38,462 Cash 607,674 equity
IDAC SOLUTIONS LIMITED 2022-07-08 31-12-2021 12,551 Cash 601,558 equity
iDaC Solutions Limited - Period Ending 2020-12-31 2021-04-28 31-12-2020 £59,390 Cash £747,098 equity
iDaC Solutions Limited - Period Ending 2019-12-31 2020-05-08 31-12-2019 £111,068 Cash £742,536 equity
iDaC Solutions Limited - Period Ending 2018-12-31 2019-04-05 31-12-2018 £81,385 Cash £725,659 equity
iDaC Solutions Limited - Period Ending 2017-12-31 2018-06-12 31-12-2017 £27,712 Cash £625,682 equity
iDaC Solutions Limited - Period Ending 2016-12-31 2017-07-28 31-12-2016 £38,015 Cash £569,149 equity
IDAC Solutions Limited - Period Ending 2015-12-31 2016-04-14 31-12-2015 £40,025 Cash £511,846 equity

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