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Ide Systems Limited

Ide Systems Limited is an active company incorporated on 24 November 2003 with the registered office located in Cannock, Staffordshire. Ide Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04973527
Private limited company
Age
22 years
Incorporated 24 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2025 (23 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (13 days remaining)
Address
Unit 3 Swaffield Park
Hyssop Close
Cannock
WS11 7FU
England
Same address for the past 6 years
Telephone
01543574111
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1971
Director • Swedish • Lives in Sweden • Born in Mar 1962
Director • British • Lives in England • Born in Jan 1964
Director • Swedish • Lives in Sweden • Born in Apr 1989
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ide Rental Limited
Joanne Perry, Kevin Warne, and 1 more are mutual people.
Active
Ide Systems (Holdings) Limited
Joanne Perry, Kevin Warne, and 1 more are mutual people.
Active
Wake Power Distribution Ltd
Joanne Perry, Kevin Warne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£521.71K
Increased by £87.19K (+20%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 8 (+21%)
Total Assets
£6.37M
Increased by £2.66M (+72%)
Total Liabilities
-£3.72M
Increased by £1.81M (+94%)
Net Assets
£2.65M
Increased by £852.95K (+48%)
Debt Ratio (%)
58%
Increased by 6.81% (+13%)
Latest Activity
Confirmation Submitted
8 Days Ago on 9 Dec 2025
Mr Bengt Birger Lejdstrom Appointed
2 Months Ago on 25 Sep 2025
Erik Andreas Hedenryd Resigned
2 Months Ago on 25 Sep 2025
Amanda Ingrid Maria Berninger Resigned
2 Months Ago on 25 Sep 2025
Mr Peter Evert Bertil Stegersjo Appointed
7 Months Ago on 6 May 2025
Amanda Ingrid Maria Berninger Appointed
7 Months Ago on 6 May 2025
Björn Fredrik Navjord Resigned
7 Months Ago on 6 May 2025
Steven Earl Walter Gilsdorf Resigned
7 Months Ago on 6 May 2025
Small Accounts Submitted
10 Months Ago on 30 Jan 2025
Mr Wayne Andrew Woodhead Details Changed
11 Months Ago on 24 Dec 2024
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 9 Dec 2025
Termination of appointment of Erik Andreas Hedenryd as a director on 25 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Bengt Birger Lejdstrom as a director on 25 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Amanda Ingrid Maria Berninger as a director on 25 September 2025
Submitted on 3 Oct 2025
Appointment of Amanda Ingrid Maria Berninger as a director on 6 May 2025
Submitted on 19 May 2025
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 6 May 2025
Submitted on 19 May 2025
Termination of appointment of Björn Fredrik Navjord as a director on 6 May 2025
Submitted on 19 May 2025
Appointment of Mr Peter Evert Bertil Stegersjo as a director on 6 May 2025
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jan 2025
Director's details changed for Mr Wayne Andrew Woodhead on 24 December 2024
Submitted on 6 Jan 2025
Repayment History
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