Menna Overview
Here’s a quick overview of IDE SYSTEMS (HOLDINGS) LIMITED 👀 — a Cannock based business that started in 2014.
IDE SYSTEMS (HOLDINGS) LIMITED
- Company statusactive
- Company No09197148
- Age11 years 11 months Incorporated 31 August 2014
- Officers6
Address
Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU, England
IDE SYSTEMS (HOLDINGS) LIMITED is an active company incorporated on 31 August 2014 and based in Cannock, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 19 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 15 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRY, Joanne | secretary | 20 Nov 2024 | |
| LEJDSTROM, Bengt Birger | director | Mar 1962 | 25 Sept 2025 |
| PERRY, Joanne | director | May 1971 | 20 Nov 2024 |
| STEGERSJO, Peter Evert Bertil | director | Apr 1989 | 06 May 2025 |
| WARNE, Kevin | director | Jan 1964 | 15 May 2019 |
| WOODHEAD, Wayne Andrew | director | Mar 1965 | 31 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wake Power Distribution Ltd | 15 May 2019 | |
| Mr Ian Glenn Thomas | Apr 1961 | 06 Apr 2016 |
| Mrs Susan Angela Thomas | May 1963 | 06 Apr 2016 |
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HEDENRYD, Erik Andreas are mutual persons.
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Here’s a quick overview of IDE SYSTEMS (HOLDINGS) LIMITED 👀 — a Cannock based business that started in 2014.