Intelligent Data Systems (Uk) Limited

05148878

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3, PLANT, BASINGSTOKE, RG21 4HG

Incorporated 09/06/2004

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr James Edward Cox

secretary · Since 01/10/2021

Thomas Owen Mackay

director · Since 15/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr James Mark Starling

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Drivetech (Uk) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Level 3, Plant, Basing View, Basingstoke, RG21 4HG

Reg: 03636328 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (TEH OBLIGOR SECURITY TRSUTEE)

Created 02/07/2013Registered 09/07/2013

charge

satisfied

HSBC BANK PLC

Created 17/02/2006Registered 22/02/2006Satisfied 11/08/2011