INTELLIGENT DATA SYSTEMS (UK) LIMITED

Company Documents

Date	Description
23/06/2523 June 2025	Change of details for Drivetech (Uk) Limited as a person with significant control on 2024-11-01 View Document
01/11/241 November 2024	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 View Document
15/10/2415 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
02/07/242 July 2024	Confirmation statement made on 2024-06-21 with no updates View Document
20/11/2320 November 2023	Audit exemption subsidiary accounts made up to 2023-01-31 View Document
28/10/2328 October 2023	View Document
25/08/2325 August 2023	View Document
25/08/2325 August 2023	View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-21 with no updates View Document
09/01/239 January 2023	Termination of appointment of Charles Edward Norman as a director on 2022-12-31 View Document
09/01/239 January 2023	Appointment of Mr James Mark Starling as a director on 2023-01-01 View Document
20/10/2220 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
18/11/2118 November 2021	Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 View Document
17/11/2117 November 2021	Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 View Document
13/10/2113 October 2021	Appointment of Mr James Edward Cox as a secretary on 2021-10-01 View Document
12/10/2112 October 2021	Full accounts made up to 2021-01-31 View Document
01/07/211 July 2021	Confirmation statement made on 2021-06-20 with no updates View Document
29/06/2129 June 2021	Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 View Document
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View Document
20/02/2020 February 2020	APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND View Document
20/02/2020 February 2020	DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD View Document
05/11/195 November 2019	FULL ACCOUNTS MADE UP TO 31/01/19 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE View Document
12/02/1912 February 2019	SECRETARY APPOINTED MS NADIA HOOSEN View Document
12/02/1912 February 2019	APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE View Document
24/10/1824 October 2018	FULL ACCOUNTS MADE UP TO 31/01/18 View Document
04/10/184 October 2018	SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 View Document
28/06/1828 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, SECRETARY MARK MILLAR View Document
02/05/182 May 2018	SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND View Document
30/09/1730 September 2017	FULL ACCOUNTS MADE UP TO 31/01/17 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
14/12/1614 December 2016	BASE PROSPECTUS. TRANSACTION DOCUMENTS 16/11/2016 View Document
09/11/169 November 2016	FULL ACCOUNTS MADE UP TO 31/01/16 View Document
24/06/1624 June 2016	Annual return made up to 9 June 2016 with full list of shareholders View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT View Document
11/05/1611 May 2016	DIRECTOR APPOINTED MR CHARLES EDWARD NORMAN View Document
13/04/1613 April 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD View Document
10/07/1510 July 2015	DIRECTOR APPOINTED MR MARK FALCON MILLAR View Document
10/07/1510 July 2015	DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE View Document
08/07/158 July 2015	FULL ACCOUNTS MADE UP TO 31/01/15 View Document
19/06/1519 June 2015	Annual return made up to 9 June 2015 with full list of shareholders View Document
01/04/151 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND View Document
17/09/1417 September 2014	DIRECTOR APPOINTED ROBERT JAMES SCOTT View Document
11/09/1411 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKWOOD / 07/04/2014 View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT View Document
11/09/1411 September 2014	SECRETARY APPOINTED MARK FALCON MILLAR View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN View Document
08/07/148 July 2014	Annual return made up to 9 June 2014 with full list of shareholders View Document
30/06/1430 June 2014	FULL ACCOUNTS MADE UP TO 31/01/14 View Document
30/04/1430 April 2014	APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES View Document
30/04/1430 April 2014	SECRETARY APPOINTED ROBERT JAMES SCOTT View Document
29/04/1429 April 2014	COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014 View Document
21/01/1421 January 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG View Document
21/01/1421 January 2014	DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN View Document
19/12/1319 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 View Document
25/10/1325 October 2013	FULL ACCOUNTS MADE UP TO 31/01/13 View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER View Document

01/08/131 August 2013	SECRETARY APPOINTED VICTORIA HAYNES View Document
09/07/139 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051488780002 View Document
08/07/138 July 2013	Annual return made up to 9 June 2013 with full list of shareholders View Document
25/06/1325 June 2013	SECTION 175 11/06/2013 View Document
18/06/1318 June 2013	BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013 View Document
15/11/1215 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 View Document
15/10/1215 October 2012	FULL ACCOUNTS MADE UP TO 31/01/12 View Document
31/08/1231 August 2012	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View Document
22/08/1222 August 2012	SECRETARY APPOINTED ANDREW PAUL STRINGER View Document
06/07/126 July 2012	Annual return made up to 9 June 2012 with full list of shareholders View Document
20/09/1120 September 2011	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 12 HAYWRA STREET HARROGATE HG1 5BJ View Document
19/09/1119 September 2011	CURREXT FROM 31/12/2011 TO 31/01/2012 View Document
22/08/1122 August 2011	DIRECTOR APPOINTED JAMES KIRKWOOD View Document
22/08/1122 August 2011	DIRECTOR APPOINTED STUART MICHAEL HOWARD View Document
22/08/1122 August 2011	DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG View Document
18/08/1118 August 2011	SECRETARY APPOINTED JOHN DAVIES View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR MIKE ROUTLEDGE View Document
16/08/1116 August 2011	STATEMENT OF COMPANY'S OBJECTS View Document
16/08/1116 August 2011	DIRECTOR APPOINTED ANDREW KENNETH BOLAND View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLA ROUTLEDGE View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEROME View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR AMANDA JEROME View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LIDDICOTT View Document
16/08/1116 August 2011	ADOPT ARTICLES 02/08/2011 View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR CATHERINE LIDDICOTT View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, SECRETARY JONATHAN JEROME View Document
12/08/1112 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/06/1116 June 2011	Annual return made up to 9 June 2011 with full list of shareholders View Document
10/05/1110 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/09/107 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/07/107 July 2010	Annual return made up to 9 June 2010 with full list of shareholders View Document
27/01/1027 January 2010	DIRECTOR APPOINTED AMANDA LEA JEROME View Document
27/01/1027 January 2010	DIRECTOR APPOINTED CATHERINE ALLISON RUTH LIDDICOTT View Document
27/01/1027 January 2010	DIRECTOR APPOINTED NICOLA ROUTLEDGE View Document
08/01/108 January 2010	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JEROME / 08/01/2010 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LIDDICOTT / 08/01/2010 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIKE ROUTLEDGE / 08/01/2010 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEROME / 08/01/2010 View Document
19/06/0919 June 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 12 HAYWRA STREET HARROGATE HG1 5BJ View Document
02/04/092 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/04/092 April 2009	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM ELDON CHAMBERS 6 ELDON PLACE BRADFORD BD1 3TH View Document
04/07/084 July 2008	CURREXT FROM 30/06/2008 TO 31/12/2008 View Document
01/07/081 July 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
25/07/0725 July 2007	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View Document
02/04/072 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/12/0611 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
30/08/0630 August 2006	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ORCHARD HOUSE 244 SHADWELL LANE LEEDS WEST YORKSHIRE LS17 8AQ View Document
16/08/0616 August 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/066 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
30/08/0530 August 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/048 November 2004	NEW DIRECTOR APPOINTED View Document
16/06/0416 June 2004	NEW DIRECTOR APPOINTED View Document
16/06/0416 June 2004	DIRECTOR RESIGNED View Document
16/06/0416 June 2004	SECRETARY RESIGNED View Document
16/06/0416 June 2004	REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View Document
16/06/0416 June 2004	NEW SECRETARY APPOINTED View Document
16/06/0416 June 2004	NEW DIRECTOR APPOINTED View Document
09/06/049 June 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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