IDB SYSTEMS LIMITED

IDB SYSTEMS LIMITED is an active private limited company, incorporated on 23 July 2010. The nature of the business includes Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment and two other classifications. The company's registered office is on Mostyn Street, Llandudno. The company's accounts were last made up to 31 July 2022, are next due on 28 April 2024, and fall under the accounts category: Total Exemption Full. IDB SYSTEMS LIMITED previously had the company name IDB TECHNOLOGY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	SIANROBERTS
Address Line 1	10 MOSTYN STREET
Post Town	LLANDUDNO
County	GWYNEDD
Postcode	LL30 2PS

Accounts

Accounting Reference Date	28^th July
Accounts Next Due Date	28/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26512 - Manufacture of electronic industrial process control equipment

Company Name History

From 03/08/2010 onwards:

IDB SYSTEMS LIMITED

Prior to 03/08/2010:

IDB TECHNOLOGY LIMITED

Directors

(The company's officers)

MR JAMES KENNETH ARMITAGE

(~40 year old British national)

C/O SIANROBERTS, 10 MOSTYN STREET, LLANDUDNO, GWYNEDD, LL30 2PS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 10/01/2014

MR KENNETH CHARLES ARMITAGE

(~64 year old British national)

C/O SIANROBERTS, 10 MOSTYN STREET, LLANDUDNO, GWYNEDD, LL30 2PS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2010

Shareholders

(Persons of Significant Control)

Mr Kenneth Charles Armitage

(~64 year old British national)

SIANROBERTS, 10, Mostyn Street, Llandudno, Gwynedd, LL30 2PS

Owns between 25% and 50% of the shares.

Notified on 23/07/2016

Mr James Kenneth Armitage

(~40 year old British national)

SIANROBERTS, 10, Mostyn Street, Llandudno, Gwynedd, LL30 2PS

Owns between 25% and 50% of the shares.

Notified on 23/07/2016

Connections

(Shared officers)

IDB ENGINEERING SERVICES LIMITED

MR JAMES KENNETH ARMITAGE
MR KENNETH CHARLES ARMITAGE

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)