IDE SYSTEMS (HOLDINGS) LIMITED
IDE SYSTEMS (HOLDINGS) LIMITED is an active private limited company, incorporated on 31 August 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hyssop Close, Cannock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. IDE SYSTEMS (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 09197148 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/08/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 3 SWAFFIELD PARK |
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| Address Line 2 | HYSSOP CLOSE |
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| Post Town | CANNOCK |
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| Country | ENGLAND |
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| Postcode | WS11 7FU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 08/10/2024 |
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| Last Made Up Date | 24/09/2023 |
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Return
| Next Due Date | 28/09/2016 |
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| Last Made Up Date | 31/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
IDE SYSTEMS (HOLDINGS) LIMITED
Directors
(The company's officers)
MR STEVEN EARL WALTER GILSDORF
(~45 year old Swedish national)
UNIT 3 SWAFFIELD PARK HYSSOP CLOSE, CANNOCK, WS11 7FU, ENGLAND
- Current Director
- Gives occupation as HEAD OF ACQUISITIONS
- Usually resident in SWEDEN
Appointed on 03/09/2021
MR ERIK ANDREAS HEDENRYD
(~44 year old Swedish national)
SDIPTECH AB NYBROGATAN 39, STOCKHOLM, 114 39, SWEDEN
- Current Director
- Gives occupation as BUSINESS UNIT MANAGER
- Usually resident in SWEDEN
Appointed on 03/09/2021
MR BJÖRN FREDRIK NAVJORD
(~44 year old Swedish national)
UNIT 3 SWAFFIELD PARK HYSSOP CLOSE, CANNOCK, WS11 7FU, ENGLAND
- Current Director
- Gives occupation as BUSINESS AREA MANAGER
- Usually resident in SWEDEN
Appointed on 03/09/2021
MR KEVIN WARNE
(~60 year old British national)
IDE SYSTEMS, UNIT 3 HYSSOP CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2019
MR WAYNE ANDREW WOODHEAD
(~59 year old British national)
UNIT 3 SWAFFIELD PARK HYSSOP CLOSE, CANNOCK, WS11 7FU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2016
Connections
(Shared officers)
- MR STEVEN EARL WALTER GILSDORF
- MR ERIK ANDREAS HEDENRYD
- MR BJÖRN FREDRIK NAVJORD
- MR KEVIN WARNE
- MR STEVEN EARL WALTER GILSDORF
- MR ERIK ANDREAS HEDENRYD
- MR BJÖRN FREDRIK NAVJORD
- MR KEVIN WARNE
POOL CHEMICALS LIMITED
- MR STEVEN EARL WALTER GILSDORF
- MR STEVEN EARL WALTER GILSDORF
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)
More Companies in WS11 7FU
Other companies with registered offices in WS11 7FU:
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)
