Company Profile
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SmallIdhammar Systems Limited
01912489•Private Limited With Share Capital
60 Windsor Avenue, London, SW192RR
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Incorporated
09/05/1985
Company Age
41 years
Directors
4
Employees
7
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Idhammar Systems Limited (01912489) is a private limited with share capital incorporated on 09/05/1985 (41 years old) and registered in london, SW192RR. The company operates under SIC code 62012 - business and domestic software development.
Idhammar systems provide applications that transform maintenance management of any equipment type, in any manufacturing, or machine-enabled operational environment. since 1971, we have been enabling robust governance and seamless management of machine, equipment, and asset safety, efficiency, and ef...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/05/1985
SW192RR
7 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£849.1K
Net Assets
£1.81M
Est. Turnover
£2.77M
AI Estimated
Unreported
Cash
£80.9K
Key Metrics
7
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Resolution
Category:Resolution
Date:21-06-2005
Legacy
Category:Capital
Date:21-06-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Address
Date:18-11-2004
Legacy
Category:Address
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Address
Date:02-07-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Mortgage
Date:04-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:19-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Mortgage
Date:20-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Mortgage
Date:04-02-2002
Legacy
Category:Capital
Date:04-02-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:08-01-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, The Arena, Parkway West, Hounslow, Middlesex, TW59QA
60 Windsor Avenue, London, SW192RRRegistered
Ringway House, Bell Road, Basingstoke, Hampshire, RG248FB
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