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Id Information Systems Limited
Id Information Systems Limited is a dissolved company incorporated on 2 August 2011 with the registered office located in Solihull, West Midlands. Id Information Systems Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07726327
Private limited company
Age
14 years
Incorporated
2 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Id Information Systems Limited
Contact
Address
Stratford Road
Solihull
West Midlands
B90 4GW
United Kingdom
Same address for the past
5 years
Companies in B90 4GW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alastair Malcolm McQueen
Director • VP Engineering, Eps Core Systems • British • Lives in England • Born in Nov 1962
Stephen Mark Batterbee
Director • British • Lives in UK • Born in Mar 1967
TRW Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
00458535 Limited
Stephen Mark Batterbee and Alastair Malcolm McQueen are mutual people.
Active
ZF International UK Limited
Stephen Mark Batterbee is a mutual person.
Active
Joseph Lucas Limited
Stephen Mark Batterbee is a mutual person.
Active
TRW Steering Systems Limited
Stephen Mark Batterbee is a mutual person.
Active
TRW U.K. Limited
Stephen Mark Batterbee is a mutual person.
Active
ZF UK Pensions Trust Limited
Stephen Mark Batterbee is a mutual person.
Active
Girling Limited
Stephen Mark Batterbee is a mutual person.
Active
ZF Automotive UK Limited
Stephen Mark Batterbee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£9.21M
Decreased by £65K (-1%)
Net Assets
-£9.21M
Increased by £65K (-1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 27 Aug 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Registered Address Changed
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 20 Feb 2020
Jane Pegg Resigned
5 Years Ago on 2 Oct 2019
Alastair Malcolm Mcqueen Appointed
5 Years Ago on 16 Sep 2019
Stephen Mark Batterbee Appointed
5 Years Ago on 16 Sep 2019
Roderick William Mclaren Resigned
5 Years Ago on 15 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Confirmation statement made on 9 August 2020 with no updates
Submitted on 27 Aug 2020
Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
Submitted on 3 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 20 Feb 2020
Termination of appointment of Jane Pegg as a secretary on 2 October 2019
Submitted on 28 Oct 2019
Termination of appointment of Roderick William Mclaren as a director on 15 September 2019
Submitted on 2 Oct 2019
Appointment of Stephen Mark Batterbee as a director on 16 September 2019
Submitted on 2 Oct 2019
Appointment of Alastair Malcolm Mcqueen as a director on 16 September 2019
Submitted on 2 Oct 2019
Confirmation statement made on 9 August 2019 with no updates
Submitted on 4 Sep 2019
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Repayment History
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