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INTELLIGENT DATA SYSTEMS (UK) LIMITED - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 05148878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fanum House
- Basing View
- Basingstoke
- Hampshire
- RG21 4EA Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA UK
Management
- Managing Directors
- MACKAY, Thomas Owen
- STARLING, James Mark
- Company secretaries
- COX, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-09
- Age Of Company 2004-06-09 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Drivetech (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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INTELLIGENT DATA SYSTEMS (UK) LIMITED Company Description
- INTELLIGENT DATA SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05148878. Its current trading status is "live". It was registered 2004-06-09. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Fanum House .
Get INTELLIGENT DATA SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Data Systems (Uk) Limited - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
- 2004-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-dormant (2022-10-20) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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accounts-with-accounts-type-full (2020-09-01) - AA
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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confirmation-statement-with-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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accounts-with-accounts-type-full (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name (2016-05-12) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
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resolution (2016-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-01) - CH01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-21) - TM01
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resolution (2014-04-29) - RESOLUTIONS
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termination-secretary-company-with-name (2014-04-30) - TM02
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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change-person-director-company-with-change-date (2014-09-11) - CH01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-19) - CH01
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accounts-with-accounts-type-full (2013-10-25) - AA
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termination-director-company-with-name (2013-10-09) - TM01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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resolution (2013-06-18) - RESOLUTIONS
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resolution (2013-06-25) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-08-31) - CH03
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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-secretary-company-with-name (2012-08-22) - TM02
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change-person-director-company-with-change-date (2012-11-15) - CH01
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
keyboard_arrow_right 2011
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resolution (2011-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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legacy (2011-08-12) - MG02
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-08-16) - TM01
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termination-secretary-company-with-name (2011-08-16) - TM02
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statement-of-companys-objects (2011-08-16) - CC04
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appoint-person-secretary-company-with-name (2011-08-18) - AP03
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appoint-person-director-company-with-name (2011-08-22) - AP01
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change-account-reference-date-company-current-extended (2011-09-19) - AA01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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legacy (2009-04-03) - 287
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legacy (2009-04-02) - 287
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 225
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-07-25) - 363a
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resolution (2007-04-02) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA
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legacy (2006-02-22) - 395
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legacy (2006-08-16) - 363a
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legacy (2006-08-30) - 287
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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legacy (2005-08-30) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-06-09) - NEWINC
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legacy (2004-11-08) - 288a
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legacy (2004-11-08) - 88(2)R
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legacy (2004-06-16) - 288a
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legacy (2004-06-16) - 288b
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legacy (2004-06-16) - 287