CLAVIS IDS LIMITED

CLAVIS IDS LIMITED is an active private limited company, incorporated on 25 October 2017. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on New York Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. CLAVIS IDS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 4A NEW YORK WAY
Address Line 2	NEW YORK INDUSTRIAL PARK
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE27 0QF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	22/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

CLAVIS IDS LIMITED

Directors

(The company's officers)

MR MARK ERRINGTON

(~45 year old British national)

UNIT 4A NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 25/10/2017

MRS SIAN ERRINGTON

(~42 year old British national)

UNIT 4A NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2019

MR ANDREW PUNTON

(~40 year old British national)

UNIT 4A NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 25/10/2017

MR MICHAEL THOMAS PUNTON

(~68 year old British national)

UNIT 4A NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2022

Shareholders

(Persons of Significant Control)

Mr Andrew Punton

(~40 year old British national)

Unit 4a, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/10/2017

Mr Mark Errington

(~45 year old British national)

Unit 4a, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/10/2017

Connections

(Shared officers)

INTEGRATED DISPLAY SYSTEMS LIMITED

MR MARK ERRINGTON
MR ANDREW PUNTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)