Company Profile
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SmallIde Systems Limited
04973527•Private Limited With Share Capital
Unit 3 Swaffield Park, Hyssop Close, Cannock, WS117FU
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Incorporated
24/11/2003
Company Age
22 years
Directors
6
Employees
47
SIC Code
27120
Risk
very low risk
Company Overview
Registration, classification & business activity
Ide Systems Limited (04973527) is a private limited with share capital incorporated on 24/11/2003 (22 years old) and registered in cannock, WS117FU. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.
Providing temporary power solutions for various industries as well as using smart technology such as, erica, to help reduce power wastage on construction and event sites. we have a full range of portable and robust ev chargers for any location. visit our website for more information or speak to an i...
Private Limited With Share Capital
SIC: 27120
Small
Incorporated 24/11/2003
WS117FU
47 employees
Financial Overview
Total Assets
£5.11M
Liabilities
£2.54M
Net Assets
£2.57M
Est. Turnover
£9.20M
AI Estimated
Unreported
Cash
£170.7K
Key Metrics
47
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Mortgage
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Resolution
Category:Resolution
Date:13-02-2007
Legacy
Category:Capital
Date:13-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Capital
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Capital
Date:02-02-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/08/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Swaffield Park, Hyssop Close, Cannock, WS117FURegistered
Related Companies
10
Contact
Unit 3 Swaffield Park, Hyssop Close, Cannock, WS117FU