Company information:
Intelligent Data Systems (Uk) Limited (No: 05148878)
Address: FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Status: Active
Incorporated: 06-Sep-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: THOMAS OWEN MACKAY ( DOB: Mar-1975 From: Nov-2021 )
Current Director: JAMES MARK STARLING ( DOB: Aug-1967 From: Jan-2023 )
Current Secretary: JAMES EDWARD COX ( From: Oct-2021 )
Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Aug-2011 To: Dec-2014 )
Resigned Director: MARTIN ANDREW CLARKE ( DOB: Nov-1955 From: Jul-2015 To: Apr-2019 )
Resigned Director: KEVIN JEREMY DANGERFIELD ( DOB: Jan-1967 From: Feb-2020 To: Nov-2021 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jun-2004 To: Jun-2004 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: Aug-2011 To: Oct-2013 )
Resigned Director: CHRISTOPHER TREVOR PETER JANSEN ( DOB: Jul-1970 From: Jan-2014 To: Aug-2014 )
Resigned Director: JONATHAN DAVID JEROME ( DOB: Apr-1966 From: Jun-2004 To: Aug-2011 )
Resigned Director: AMANDA LEA JEROME ( DOB: Sep-1964 From: Dec-2009 To: Aug-2011 )
Resigned Director: JAMES KIRKWOOD ( DOB: Aug-1959 From: Aug-2011 To: Mar-2016 )
Resigned Director: BENJAMIN LIDDICOTT ( From: Oct-2004 To: Aug-2011 )
Resigned Director: CATHERINE ALLISON RUTH LIDDICOTT ( From: Dec-2009 To: Aug-2011 )
Resigned Director: MARK FALCON MILLAR ( DOB: Oct-1969 From: Jul-2015 To: Apr-2018 )
Resigned Director: CHARLES EDWARD NORMAN ( DOB: Oct-1973 From: Apr-2016 To: Dec-2022 )
Resigned Director: MIKE ROUTLEDGE ( From: Jun-2004 To: Aug-2011 )
Resigned Director: NICOLA JANE ROUTLEDGE ( From: Dec-2009 To: Aug-2011 )
Resigned Director: ROBERT JAMES SCOTT ( DOB: Sep-1973 From: Sep-2014 To: Apr-2016 )
Resigned Director: MARK WILLIAM STRICKLAND ( DOB: Feb-1962 From: Apr-2018 To: Feb-2020 )
Resigned Director: ANDREW JONATHAN PETER STRONG ( DOB: Oct-1964 From: Aug-2011 To: Jan-2014 )
Resigned Secretary: JOHN DAVIES ( From: Aug-2011 To: Aug-2012 )
Resigned Secretary: CATHERINE MARIE FREE ( From: Apr-2018 To: Jan-2019 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jun-2004 To: Jun-2004 )
Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973 From: Jul-2013 To: Apr-2014 )
Resigned Secretary: NADIA HOOSEN ( From: Jan-2019 To: May-2021 )
Resigned Secretary: JONATHAN DAVID JEROME ( DOB: Apr-1966 From: Jun-2004 To: Aug-2011 )
Resigned Secretary: MARK FALCON MILLAR ( From: Sep-2014 To: Apr-2018 )
Resigned Secretary: ROBERT JAMES SCOTT ( From: Apr-2014 To: Sep-2014 )
Resigned Secretary: ANDREW PAUL STRINGER ( From: Aug-2012 To: Jul-2013 )
Persons of Significant Control:
Drivetech (Uk) Limited, Fanum House Basing View, Basingstoke, Hampshire, RG21 4EA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)