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Ide Systems (Holdings) Limited

Ide Systems (Holdings) Limited is an active company incorporated on 31 August 2014 with the registered office located in Cannock, Staffordshire. Ide Systems (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09197148
Private limited company
Age
11 years
Incorporated 31 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (29 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Swaffield Park
Hyssop Close
Cannock
WS11 7FU
England
Same address for the past 6 years
Telephone
01543 574111
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1971
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Aug 1979
Director • Swedish • Lives in Sweden • Born in Apr 1989
Director • British • Lives in England • Born in Jan 1964
Director • Business Area Manager • Swedish • Lives in Sweden • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ide Systems Limited
Wayne Andrew Woodhead, Kevin Warne, and 4 more are mutual people.
Active
Ide Rental Limited
Wayne Andrew Woodhead, Kevin Warne, and 4 more are mutual people.
Active
Wake Power Distribution Ltd
Wayne Andrew Woodhead, Kevin Warne, and 4 more are mutual people.
Active
Swimming Pool Chemicals Limited
Steven Earl Walter Gilsdorf is a mutual person.
Active
Sdip Road Speed Control Limited
Steven Earl Walter Gilsdorf is a mutual person.
Active
Sdip Kimra Limited
Steven Earl Walter Gilsdorf is a mutual person.
Active
Pool Chemicals Limited
Steven Earl Walter Gilsdorf is a mutual person.
Active
Sdipcharge Ltd
Erik Andreas Hedenryd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£982.4K
Same as previous period
Total Liabilities
-£3.16K
Increased by £1.05K (+50%)
Net Assets
£979.24K
Decreased by £1.05K (-0%)
Debt Ratio (%)
0%
Increased by 0.11% (+50%)
Latest Activity
Mr Peter Evert Bertil Stegersjo Appointed
4 Months Ago on 6 May 2025
Amanda Ingrid Maria Berninger Appointed
4 Months Ago on 6 May 2025
Björn Fredrik Navjord Resigned
4 Months Ago on 6 May 2025
Steven Earl Walter Gilsdorf Resigned
4 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Ms Joanne Perry Appointed
9 Months Ago on 20 Nov 2024
Ms Joanne Perry Appointed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Kevin Warne Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 6 May 2025
Submitted on 19 May 2025
Appointment of Amanda Ingrid Maria Berninger 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
Termination of appointment of Björn Fredrik Navjord as a director on 6 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Appointment of Ms Joanne Perry as a secretary on 20 November 2024
Submitted on 22 Nov 2024
Appointment of Ms Joanne Perry as a director on 20 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 7 Oct 2024
Director's details changed for Mr Kevin Warne on 7 August 2024
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Repayment History
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