Id Systems UK Limited

Company Name	Id Systems UK Limited
Company Status	Active
Company Number	SC230161
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Robert Findlay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr James Michael Hobson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Alain Hubertus Philomena Loosveld
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	15 September 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Jonathan Yarr
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	26 June 2023(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Executive Director
Country of Residence	England
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Director Name	Mr Peter Alan Tosland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(21 years, 3 months after company formation)
Appointment Duration	9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Secretary Name	Mr Ben Nicholas Morrill
Status	Current
Appointed	20 November 2023(21 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Secretary Name	Mrs Alexandra Nelia Badel
Status	Current
Appointed	20 November 2023(21 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Director Name	Mr Iain James Sutherland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 10 months after company formation)
Appointment Duration	3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Director Name	Mr Iain Doherty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Newton Crescent Dunblane Stirlingshire FK15 0DZ Scotland

Secretary Name	Corrine Johnston Doherty
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Manager
Correspondence Address	60 Newton Crescent Dunblane Stirlingshire FK15 0DZ Scotland

Director Name	Mr Stewart Keough
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Mr Stuart James Devine
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Mr Martin Geoffrey Beesley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr James Robert Winnicott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr James Michael Arnold
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr John Mark Edwards
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Secretary Name	Mr Will Cooper
Status	Resigned
Appointed	14 October 2020(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2022)
Role	Company Director
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Secretary Name	Mrs Ilaria Evans
Status	Resigned
Appointed	15 September 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2023)
Role	Company Director
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	idealbuildingsystems.co.uk
Email address	[email protected]
Telephone	01324 611237
Telephone region	Falkirk

Location

Registered Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Corrine Johnston Doherty 50.00% Ordinary
5 at £1	Iain Doherty 50.00% Ordinary

Financials

Year	2014
Net Worth	£609,678
Cash	£539,933
Current Liabilities	£1,541,310

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (3 weeks, 2 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

12 August 2021	Delivered on: 16 August 2021 Persons entitled: Societe Generale, London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
16 June 2016	Delivered on: 18 June 2016 Persons entitled: Corrine Johnston Doherty Classification: A registered charge Outstanding
16 June 2016	Delivered on: 17 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

17 April 2024	Confirmation statement made on 10 April 2024 with no updates (3 pages)
21 March 2024	Registration of charge SC2301610004, created on 5 March 2024 (36 pages)
9 February 2024	Termination of appointment of Iain Doherty as a director on 1 February 2024 (1 page)
9 February 2024	Appointment of Mr Iain James Sutherland as a director on 1 February 2024 (2 pages)
24 January 2024	Full accounts made up to 31 March 2023 (34 pages)
21 November 2023	Satisfaction of charge SC2301610003 in full (1 page)
20 November 2023	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023 (1 page)
20 November 2023	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023 (2 pages)
20 November 2023	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023 (2 pages)
11 August 2023	Appointment of Mr Peter Alan Tosland as a director on 1 August 2023 (2 pages)
28 June 2023	Appointment of Mr Jonathan Yarr as a director on 26 June 2023 (2 pages)
17 May 2023	Amended full accounts made up to 31 March 2022 (31 pages)
15 May 2023	Full accounts made up to 31 March 2022 (31 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
10 March 2023	Termination of appointment of James Robert Winnicott as a director on 28 February 2023 (1 page)
28 February 2023	Termination of appointment of John Mark Edwards as a director on 27 February 2023 (1 page)
3 January 2023	Termination of appointment of James Michael Arnold as a director on 1 January 2023 (1 page)
27 September 2022	Appointment of Mr James Michael Hobson as a director on 15 September 2022 (2 pages)
22 September 2022	Termination of appointment of Will Cooper as a secretary on 15 September 2022 (1 page)
22 September 2022	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022 (2 pages)
21 September 2022	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022 (2 pages)
15 September 2022	Appointment of Mr Christian Keen as a director on 15 September 2022 (2 pages)
3 May 2022	Full accounts made up to 31 March 2021 (30 pages)
20 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
22 October 2021	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 (1 page)
18 August 2021	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 (2 pages)
16 August 2021	Registration of charge SC2301610003, created on 12 August 2021 (45 pages)
21 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 31 March 2020 (29 pages)
28 October 2020	Cessation of Iain Doherty as a person with significant control on 16 June 2016 (1 page)
28 October 2020	Previous accounting period shortened from 31 March 2021 to 31 March 2020 (1 page)
28 October 2020	Notification of Ids Holdings Limited as a person with significant control on 16 June 2016 (2 pages)
23 October 2020	Satisfaction of charge SC2301610001 in full (4 pages)
20 October 2020	Satisfaction of charge SC2301610002 in full (4 pages)
19 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2020	Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
19 October 2020	Memorandum and Articles of Association (10 pages)
16 October 2020	Termination of appointment of Stewart Keough as a director on 14 October 2020 (1 page)
16 October 2020	Appointment of Mr John Mark Edwards as a director on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr Will Cooper as a secretary on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr James Robert Winnicott as a director on 14 October 2020 (2 pages)
16 October 2020	Termination of appointment of Stuart James Devine as a director on 14 October 2020 (1 page)
16 October 2020	Appointment of Mr James Michael Arnold as a director on 14 October 2020 (2 pages)
6 October 2020	Full accounts made up to 31 October 2019 (29 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
9 April 2019	Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
4 February 2019	Full accounts made up to 30 April 2018 (29 pages)
31 January 2019	Cessation of Corrine Johnston Doherty as a person with significant control on 16 June 2016 (1 page)
12 July 2018	Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 12 July 2018 (1 page)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
31 January 2018	Accounts for a medium company made up to 30 April 2017 (29 pages)
3 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
3 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
3 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
27 January 2017	Accounts for a medium company made up to 30 April 2016 (25 pages)
27 January 2017	Accounts for a medium company made up to 30 April 2016 (25 pages)
23 June 2016	Alterations to floating charge SC2301610001 (17 pages)
23 June 2016	Alterations to floating charge SC2301610001 (17 pages)
20 June 2016	Termination of appointment of Corrine Johnston Doherty as a secretary on 16 June 2016 (2 pages)
20 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 June 2016	Appointment of Stuart Devine as a director on 16 June 2016 (3 pages)
20 June 2016	Appointment of Stewart Keough as a director on 16 June 2016 (3 pages)
20 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 June 2016	Termination of appointment of Corrine Johnston Doherty as a secretary on 16 June 2016 (2 pages)
20 June 2016	Appointment of Stewart Keough as a director on 16 June 2016 (3 pages)
20 June 2016	Appointment of Stuart Devine as a director on 16 June 2016 (3 pages)
18 June 2016	Alterations to floating charge SC2301610002 (17 pages)
18 June 2016	Registration of charge SC2301610002, created on 16 June 2016 (16 pages)
18 June 2016	Registration of charge SC2301610002, created on 16 June 2016 (16 pages)
18 June 2016	Alterations to floating charge SC2301610002 (17 pages)
17 June 2016	Registration of charge SC2301610001, created on 16 June 2016 (19 pages)
17 June 2016	Registration of charge SC2301610001, created on 16 June 2016 (19 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (4 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (4 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (4 pages)
19 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (4 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (4 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
3 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Registered office address changed from 3 Almond Road Falkirk FK2 9HQ on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 3 Almond Road Falkirk FK2 9HQ on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 3 Almond Road Falkirk FK2 9HQ on 9 April 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
14 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 June 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
23 June 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
21 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
28 April 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
4 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
4 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
25 June 2009	Return made up to 10/04/09; full list of members (3 pages)
25 June 2009	Return made up to 10/04/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 May 2008	Return made up to 10/04/08; full list of members (3 pages)
12 May 2008	Return made up to 10/04/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 May 2007	Return made up to 10/04/07; full list of members (2 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Return made up to 10/04/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
9 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Return made up to 10/04/06; full list of members (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Return made up to 10/04/06; full list of members (2 pages)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 121 briarcroft drive glasgow lanarkshire G33 1RD (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 121 briarcroft drive glasgow lanarkshire G33 1RD (1 page)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 May 2005	Return made up to 10/04/05; full list of members (2 pages)
9 May 2005	Return made up to 10/04/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 May 2004	Return made up to 10/04/04; full list of members (6 pages)
6 May 2004	Return made up to 10/04/04; full list of members (6 pages)
5 March 2004	Amended accounts made up to 30 April 2003 (1 page)
5 March 2004	Amended accounts made up to 30 April 2003 (1 page)
26 November 2003	Accounts made up to 30 April 2003 (1 page)
26 November 2003	Accounts made up to 30 April 2003 (1 page)
1 May 2003	Return made up to 10/04/03; full list of members (6 pages)
1 May 2003	Return made up to 10/04/03; full list of members (6 pages)
10 May 2002	Ad 10/04/02--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
10 May 2002	Ad 10/04/02--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
10 April 2002	Incorporation (14 pages)
10 April 2002	Incorporation (14 pages)

Id Systems UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland