Company information:
Id Systems Uk Limited (No: SC230161)
Address: UNIT 1, AXIS PARK ORCHARDTON ROAD, CUMBERNAULD, GLASGOW, G68 9LB, SCOTLAND
Status: Active
Incorporated: 04-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 43210 - Electrical installation
Current Director: STUART JAMES DEVINE ( DOB: Jun-1963 From: Jun-2016 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: JAMES MICHAEL HOBSON ( DOB: Apr-1977 From: Sep-2022 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 )
Current Director: STEWART KEOUGH ( DOB: Apr-1961 From: Jun-2016 )
Current Director: ALAIN HUBERTUS PHILOMENA LOOSVELD ( DOB: Jun-1968 From: Sep-2022 )
Current Director: IAIN JAMES SUTHERLAND ( DOB: Sep-1971 From: Feb-2024 )
Current Director: PETER ALAN TOSLAND ( DOB: Nov-1969 From: Aug-2023 )
Current Director: JONATHAN YARR ( DOB: Jan-1980 From: Jun-2023 )
Current Secretary: ALEXANDRA NELIA BADEL ( From: Nov-2023 )
Current Secretary: BEN NICHOLAS MORRILL ( From: Nov-2023 )
Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Oct-2020 To: Jan-2023 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Oct-2020 To: Oct-2021 )
Resigned Director: IAIN DOHERTY ( DOB: Jul-1967 From: Apr-2002 To: Feb-2024 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: JOHN MARK EDWARDS ( DOB: Dec-1966 From: Oct-2020 To: Feb-2023 )
Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Oct-2020 To: Feb-2023 )
Resigned Secretary: WILL COOPER ( From: Oct-2020 To: Sep-2022 )
Resigned Secretary: CORRINE JOHNSTON DOHERTY ( From: Apr-2002 To: Jun-2016 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: ILARIA EVANS ( From: Sep-2022 To: Nov-2023 )
Persons of Significant Control:
Ids Holdings Limited, Unit 1 Axis Park Orchardton Road, Cumbernauld, Glasgow, G68 9LB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-16)
Mrs Corrine Johnston Doherty, Morley House West Mains Industrial Estate, Westmains Road, Grangemouth, Stirlingshire, FK3 8YE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-16)
Mr Iain Doherty, Morley House West Mains Industrial Estate, Westmains Road, Grangemouth, Stirlingshire, FK3 8YE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-16)