IDS INGEGNERIA DEI SISTEMI (UK) LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

IDS INGEGNERIA DEI SISTEMI (UK) LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
IDS INGEGNERIA DEI SISTEMI (UK) LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355374. The accounts status is SMALL and accounts are next due on 30/09/2024.

IDS INGEGNERIA DEI SISTEMI (UK) LIMITED - EASTLEIGH

This company is listed in the following categories:
30110 - Building of ships and floating structures
33150 - Repair and maintenance of ships and boats
62090 - Other information technology service activities
84220 - Defence activities

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

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNSWICK COMPANY SECRETARIES LIMITED Corporate Secretary 2002-01-17 CURRENT
DR PAUL LOACH Aug 1966 British Director 2020-09-14 CURRENT
MR PAUL ANDREW DAVIES May 1960 British Director 2019-10-30 CURRENT
MR RICCARDO BONALUMI Dec 1976 Italian Director 2022-01-27 CURRENT
MR ALISTAIR JOHN RACE Nov 1958 British Director 2002-01-17 UNTIL 2020-07-31 RESIGNED
MR ALBERICO PARENTE Feb 1960 Italian Director 2020-09-14 UNTIL 2022-01-27 RESIGNED
MR MASSIMO GARBINI Mar 1957 Italian Director 2018-01-25 UNTIL 2019-06-17 RESIGNED
MR CHARLES ALEXANDER CHRISTIE Mar 1942 British Director 2010-05-18 UNTIL 2018-01-10 RESIGNED
ENG. GIOVANNI BARDELLI May 1950 Italian Director 2010-05-18 UNTIL 2020-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fincantieri S.P.A. 2022-01-17 Trieste   134121 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Giulia Baglini 2016-04-06 - 2022-01-17 3/1923 Pisa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MAPLE MANOR CONSULTANCY LTD READING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HOLD THE FORT LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
IDS_INGEGNERIA_DEI_SISTEM - Accounts 2023-02-18 31-12-2022 £326,903 Cash £654,619 equity
IDS_INGEGNERIA_DEI_SISTEM - Accounts 2022-02-16 31-12-2021 £363,936 Cash £700,173 equity
IDS_INGEGNERIA_DEI_SISTEM - Accounts 2021-03-16 31-12-2020 £268,988 Cash £686,026 equity
IDS_INGEGNERIA_DEI_SISTEM - Accounts 2018-03-15 31-12-2017 £231,405 Cash £-203,417 equity
IDS_INGEGNERIA_DEI_SISTEM - Accounts 2017-08-10 31-12-2016 £971,409 Cash

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