• UK
  • ID SYSTEMS UK LIMITED - Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, G68 9LB, United Kingdom

Company Information

Company registration number
SC230161
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, Axis Park Orchardton Road
Cumbernauld
Glasgow
G68 9LB
Scotland
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, G68 9LB, Scotland UK

Management

Managing Directors
FINDLAY, Andrew Robert
HOBSON, James Michael
KEEN, Christian
LOOSVELD, Alain Hubertus Philomena
TOSLAND, Peter Alan
YARR, Jonathan
SUTHERLAND, Iain James
Company secretaries
BADEL, Alexandra Nelia
MORRILL, Ben Nicholas

Company Details

Type of Business
ltd
Incorporated
2002-04-10
Age Of Company
2002-04-10 22 years
SIC/NACE
43210

Ownership

Beneficial Owners
-
-
Ids Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-04-10
Annual Return
Due Date: 2024-04-24
Last Date: 2023-04-10

ID SYSTEMS UK LIMITED Company Description

ID SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC230161. Its current trading status is "live". It was registered 2002-04-10. It has declared SIC or NACE codes as "43210". It has 7 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-10.It can be contacted at Unit 1, Axis Park Orchardton Road .
More information

Get ID SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Id Systems Uk Limited - Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, G68 9LB, United Kingdom

2002-04-10 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-24) - AA

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  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-11-20) - AP03

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  • appoint-person-director-company-with-name-date (2023-08-11) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-28) - AP01

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  • accounts-amended-with-accounts-type-full (2023-05-17) - AAMD

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • accounts-with-accounts-type-full (2023-05-15) - AA

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  • termination-secretary-company-with-name-termination-date (2023-11-20) - TM02

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  • mortgage-satisfy-charge-full (2023-11-21) - MR04

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-09-22) - AP03

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  • appoint-person-director-company-with-name-date (2022-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-09-22) - TM02

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  • accounts-with-accounts-type-full (2022-05-03) - AA

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  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

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  • accounts-with-accounts-type-full (2021-04-06) - AA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01

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  • appoint-person-director-company-with-name-date (2021-08-18) - AP01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-10-16) - AP03

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  • termination-director-company-with-name-termination-date (2020-10-16) - TM01

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  • change-account-reference-date-company-current-extended (2020-10-19) - AA01

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  • resolution (2020-10-19) - RESOLUTIONS

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  • memorandum-articles (2020-10-19) - MA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • mortgage-satisfy-charge-full (2020-10-20) - MR04

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  • mortgage-satisfy-charge-full (2020-10-23) - MR04

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  • change-account-reference-date-company-previous-shortened (2020-10-28) - AA01

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  • cessation-of-a-person-with-significant-control (2020-10-28) - PSC07

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  • notification-of-a-person-with-significant-control (2020-10-28) - PSC02

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • change-account-reference-date-company-current-extended (2019-04-09) - AA01

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  • accounts-with-accounts-type-full (2019-02-04) - AA

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  • cessation-of-a-person-with-significant-control (2019-01-31) - PSC07

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  • accounts-with-accounts-type-medium (2018-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01

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  • confirmation-statement-with-no-updates (2018-04-13) - CS01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-medium (2017-01-27) - AA

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-06-20) - TM02

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  • resolution (2016-06-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-18) - MR01

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  • mortgage-alter-floating-charge-with-number (2016-06-18) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01

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  • mortgage-alter-floating-charge-with-number (2016-06-23) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA

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  • change-account-reference-date-company-previous-extended (2010-06-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • accounts-with-accounts-type-small (2010-04-28) - AA

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  • change-account-reference-date-company-previous-shortened (2010-02-04) - AA01

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA

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  • legacy (2007-05-08) - 363a

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  • legacy (2007-05-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA

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  • legacy (2006-06-27) - 363a

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  • legacy (2006-06-27) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA

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  • legacy (2006-06-08) - 287

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  • legacy (2005-05-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2004-05-06) - 363s

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  • accounts-amended-with-made-up-date (2004-03-05) - AAMD

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  • accounts-with-made-up-date (2003-11-26) - AA

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  • legacy (2003-05-01) - 363s

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  • legacy (2002-05-01) - 288b

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  • legacy (2002-04-17) - 288a

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  • incorporation-company (2002-04-10) - NEWINC

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  • legacy (2002-05-10) - 88(2)R

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