INTELLIGENT DATA SYSTEMS (UK) LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
INTELLIGENT DATA SYSTEMS (UK) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
INTELLIGENT DATA SYSTEMS (UK) LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05148878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
INTELLIGENT DATA SYSTEMS (UK) LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05148878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
INTELLIGENT DATA SYSTEMS (UK) LIMITED - BASINGSTOKE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD COX | Secretary | 2021-10-01 | CURRENT | ||
| MR THOMAS MACKAY | Mar 1975 | British | Director | 2021-11-15 | CURRENT |
| MR JAMES MARK STARLING | Aug 1967 | British | Director | 2023-01-01 | CURRENT |
| MIKE ROUTLEDGE | Mar 1957 | British | Director | 2004-06-09 UNTIL 2011-08-02 | RESIGNED |
| JOHN DAVIES | Secretary | 2011-08-02 UNTIL 2012-08-17 | RESIGNED | ||
| MISS CATHERINE MARIE FREE | Secretary | 2018-04-17 UNTIL 2019-01-30 | RESIGNED | ||
| MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2021-05-31 | RESIGNED | ||
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2014-04-22 | RESIGNED |
| JONATHAN JEROME | Apr 1966 | British | Secretary | 2004-06-09 UNTIL 2011-08-02 | RESIGNED |
| MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2018-04-17 | RESIGNED | ||
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED |
| BENJAMIN LIDDICOTT | Aug 1973 | British | Director | 2004-10-18 UNTIL 2011-08-02 | RESIGNED |
| MARK STRICKLAND | Feb 1962 | British | Director | 2018-04-17 UNTIL 2020-02-13 | RESIGNED |
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-09-17 UNTIL 2016-04-30 | RESIGNED |
| MRS NICOLA JANE ROUTLEDGE | Apr 1969 | British | Director | 2009-12-16 UNTIL 2011-08-02 | RESIGNED |
| ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
| CHARLES EDWARD NORMAN | Oct 1973 | British | Director | 2016-04-30 UNTIL 2022-12-31 | RESIGNED |
| MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2015-07-01 UNTIL 2018-04-17 | RESIGNED |
| CATHERINE ALLISON RUTH LIDDICOTT | Apr 1966 | British | Director | 2009-12-16 UNTIL 2011-08-02 | RESIGNED |
| MR JAMES KIRKWOOD | Aug 1959 | British | Director | 2011-08-02 UNTIL 2016-03-31 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2011-08-02 UNTIL 2014-12-19 | RESIGNED |
| JONATHAN JEROME | Apr 1966 | British | Director | 2004-06-09 UNTIL 2011-08-02 | RESIGNED |
| AMANDA LEA JEROME | Sep 1964 | British | Director | 2009-12-16 UNTIL 2011-08-02 | RESIGNED |
| CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2014-01-06 UNTIL 2014-08-31 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2011-08-02 UNTIL 2013-10-01 | RESIGNED |
| MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2020-02-13 UNTIL 2021-11-12 | RESIGNED |
| DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2015-07-01 UNTIL 2019-04-29 | RESIGNED |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2011-08-02 UNTIL 2014-01-06 | RESIGNED |
| ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Drivetech (Uk) Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |