IDE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04973527

Incorporation date

24/11/2003

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

11/02/2026

Termination of appointment of Joanne Perry as a secretary on 2026-01-22

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11/02/2026

Termination of appointment of Joanne Perry as a director on 2026-02-11

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-24 with no updates

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03/10/2025

Termination of appointment of Amanda Ingrid Maria Berninger as a director on 2025-09-25

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03/10/2025

Termination of appointment of Erik Andreas Hedenryd as a director on 2025-09-25

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03/10/2025

Appointment of Mr Bengt Birger Lejdstrom as a director on 2025-09-25

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19/05/2025

Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-05-06

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19/05/2025

Termination of appointment of Björn Fredrik Navjord as a director on 2025-05-06

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19/05/2025

Appointment of Amanda Ingrid Maria Berninger as a director on 2025-05-06

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19/05/2025

Appointment of Mr Peter Evert Bertil Stegersjo as a director on 2025-05-06

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30/01/2025

Accounts for a small company made up to 2023-12-31

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06/01/2025

Director's details changed for Mr Wayne Andrew Woodhead on 2024-12-24

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

22/11/2024

Appointment of Ms Joanne Perry as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Appointment of Ms Joanne Perry as a secretary on 2024-11-20

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Kevin Warne on 2024-08-07

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19/01/2024

Confirmation statement made on 2023-11-24 with no updates

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18/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

17/11/2022

Director's details changed for Mr Wayne Andrew Woodhead on 2022-11-17

View PDF (2 pages)

21/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/11/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warne, Kevin	Director	15/05/2019 - Present	4
COMPANY DIRECTORS LIMITED	Nominee Director	24/11/2003 - 02/12/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/11/2003 - 02/12/2003	68517
Bhari, Jag	Director	10/06/2019 - 04/08/2022	3
Lejdstrom, Bengt Birger	Director	25/09/2025 - Present	15

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IDE SYSTEMS LIMITED

IDE SYSTEMS LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at Unit 3 Swaffield Park, Hyssop Close, Cannock WS11 7FU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDE SYSTEMS LIMITED?

IDE SYSTEMS LIMITED is currently Active. It was registered on 24/11/2003 .

Where is IDE SYSTEMS LIMITED located?

IDE SYSTEMS LIMITED is registered at Unit 3 Swaffield Park, Hyssop Close, Cannock WS11 7FU.

What does IDE SYSTEMS LIMITED do?

IDE SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for IDE SYSTEMS LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Joanne Perry as a secretary on 2026-01-22.