ID SYSTEMS UK LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ID SYSTEMS UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ID SYSTEMS UK LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: SC230161. The accounts status is FULL and accounts are next due on 31/12/2024.
ID SYSTEMS UK LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: SC230161. The accounts status is FULL and accounts are next due on 31/12/2024.
ID SYSTEMS UK LIMITED - GLASGOW
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1, AXIS PARK ORCHARDTON ROAD
GLASGOW
G68 9LB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MR JAMES MICHAEL HOBSON | Apr 1977 | British | Director | 2022-09-15 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR JONATHAN YARR | Jan 1980 | Northern Irish | Director | 2023-06-26 | CURRENT |
MR PETER ALAN TOSLAND | Nov 1969 | British | Director | 2023-08-01 | CURRENT |
MR IAIN JAMES SUTHERLAND | Sep 1971 | British | Director | 2024-02-01 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2002-04-10 UNTIL 2002-04-10 | RESIGNED | ||
MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2020-10-14 UNTIL 2023-02-28 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-10 UNTIL 2002-04-10 | RESIGNED | ||
MR WILL COOPER | Secretary | 2020-10-14 UNTIL 2022-09-15 | RESIGNED | ||
MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
CORRINE JOHNSTON DOHERTY | British | Secretary | 2002-04-10 UNTIL 2016-06-16 | RESIGNED | |
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2020-10-14 UNTIL 2023-01-01 | RESIGNED |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2020-10-14 UNTIL 2021-10-22 | RESIGNED |
STUART JAMES DEVINE | Jun 1963 | British | Director | 2016-06-16 UNTIL 2020-10-14 | RESIGNED |
MR IAIN DOHERTY | Jul 1967 | British | Director | 2002-04-10 UNTIL 2024-02-01 | RESIGNED |
MR JOHN MARK EDWARDS | Dec 1966 | British | Director | 2020-10-14 UNTIL 2023-02-27 | RESIGNED |
MR STEWART KEOUGH | Apr 1961 | British | Director | 2016-06-16 UNTIL 2020-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ids Holdings Limited | 2016-06-16 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Corrine Johnston Doherty | 2016-04-06 - 2016-06-16 | 9/1971 | Bonnyrigg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Iain Doherty | 2016-04-06 - 2016-06-16 | 7/1967 | Grangemouth Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ID Systems Uk Limited - Limited company - abbreviated - 11.6 | 2015-10-14 | 30-04-2015 | £539,933 Cash £609,678 equity |
Id Systems Uk Limited - Limited company - abbreviated - 11.6 | 2014-12-16 | 30-04-2014 | £310,567 Cash £574,719 equity |