IDE-INTERNATIONAL LIMITED

IDE-INTERNATIONAL LIMITED is an active private limited company, incorporated on 5 March 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IDE-INTERNATIONAL LIMITED previously had the company name NEWSOL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 15/07/2015 onwards:

IDE-INTERNATIONAL LIMITED

Prior to 15/07/2015:

NEWSOL LIMITED

Directors

(The company's officers)

MR ANDREW JOHN GADD

(~49 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2017

MR IAN JOSEPH OLIVA

(~64 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/11/2015

MR MATTHEW JOHN ANGUS TEDSTONE

(~58 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2017

Shareholders

(Persons of Significant Control)

Mr Simon David Ronald Ellis

(~52 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2020

Connections

(Shared officers)

BREAKING CONVENTION LIMITED

MR ANDREW GADD

BRIGHT PURPLE RESOURCING LTD.

MR MATTHEW JOHN ANGUS TEDSTONE

CHESSER HOMES LTD

MR IAN JOSEPH OLIVA

QUARRYWOOD PROPERTY LIMITED

MR IAN JOSEPH OLIVA

SELECT FINANCIAL MANAGEMENT LIMITED

MR IAN JOSEPH OLIVA

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)