ID INFORMATION SYSTEMS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ID INFORMATION SYSTEMS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ID INFORMATION SYSTEMS LIMITED was incorporated 12 years ago on 02/08/2011 and has the registered number: 07726327. The accounts status is FULL.
ID INFORMATION SYSTEMS LIMITED was incorporated 12 years ago on 02/08/2011 and has the registered number: 07726327. The accounts status is FULL.
ID INFORMATION SYSTEMS LIMITED - SOLIHULL
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2019-09-16 | CURRENT |
| ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2019-09-16 | CURRENT |
| NEIL PATRICK FRYER | Jun 1961 | British | Director | 2015-09-30 UNTIL 2017-07-13 | RESIGNED |
| JANE PEGG | Secretary | 2011-11-08 UNTIL 2019-10-02 | RESIGNED | ||
| MR FRANCOIS JEAN GUSTAVE AUGNET | Nov 1965 | French | Director | 2011-08-02 UNTIL 2012-11-16 | RESIGNED |
| ALEXANDER ALDOUS ASHMORE | Jul 1969 | British | Director | 2013-09-30 UNTIL 2015-09-30 | RESIGNED |
| MR RODERICK WILLIAM MCLAREN | Aug 1956 | British | Director | 2011-08-02 UNTIL 2019-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trw Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |