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Home > England & Wales Companies > IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
Company Information for

IDS INGEGNERIA DEI SISTEMI (UK) LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
04355374
Private Limited Company
Active

Company Overview

About Ids Ingegneria Dei Sistemi (uk) Ltd
IDS INGEGNERIA DEI SISTEMI (UK) LIMITED was founded on 2002-01-17 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Ids Ingegneria Dei Sistemi (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in PO6
 
Filing Information
Company Number 04355374
Company ID Number 04355374
Date formed 2002-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 20:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
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Company Officers of IDS INGEGNERIA DEI SISTEMI (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRUNSWICK COMPANY SECRETARIES LIMITED
 Company Secretary 2002-01-17
GIOVANNI BARDELLI
 Director 2010-05-18
MASSIMO GARBINI
 Director 2018-01-25
ALISTAIR JOHN RACE
 Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEXANDER CHRISTIE
 Director 2010-05-18 2018-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNSWICK COMPANY SECRETARIES LIMITED THE ROYAL ARTILLERY CENTRE FOR PERSONAL DEVELOPMENT Company Secretary 2005-06-16 CURRENT 2005-05-17 Active
BRUNSWICK COMPANY SECRETARIES LIMITED WHITE & BOWKER (NOMINEES) LIMITED Company Secretary 2005-05-16 CURRENT 1995-01-27 Active
BRUNSWICK COMPANY SECRETARIES LIMITED DEVA MUSIC LIMITED Company Secretary 2000-06-30 CURRENT 2000-06-30 Active - Proposal to Strike off
BRUNSWICK COMPANY SECRETARIES LIMITED HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active
ALISTAIR JOHN RACE PELTA PROTECTION SYSTEMS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
ALISTAIR JOHN RACE DEFENCE RESEARCH LIMITED Director 2013-08-01 CURRENT 2013-07-10 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931943111. Address: 3 Gloster Court, Whittle Avenue, Segenworth West, Fareham, HAMPSHIRE PO15 5SH
2023-09-07Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 932039346. Address: 3 Gloster Court, Whittle Avenue, Segenworth West, Fareham, HAMPSHIRE PO15 5SH
2023-02-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-02-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ALBERICO PARENTE
2022-01-27DIRECTOR APPOINTED MR RICCARDO BONALUMI
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALBERICO PARENTE
2022-01-27AP01DIRECTOR APPOINTED MR RICCARDO BONALUMI
2022-01-24CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CESSATION OF GIULIA BAGLINI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF GIULIA BAGLINI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20Notification of Fincantieri S.P.A. as a person with significant control on 2022-01-17
2022-01-20Notification of Fincantieri S.P.A. as a person with significant control on 2022-01-17
2022-01-20PSC02Notification of Fincantieri S.P.A. as a person with significant control on 2022-01-17
2022-01-20PSC07CESSATION OF GIULIA BAGLINI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st
2020-10-07AP01DIRECTOR APPOINTED DR PAUL LOACH
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BARDELLI
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN RACE
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BRUNSWICK COMPANY SECRETARIES LIMITED on 2020-02-03
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-08AP01DIRECTOR APPOINTED MR PAUL DAVIES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO GARBINI
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 180000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR MASSIMO GARBINI
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER CHRISTIE
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 180000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 180000
2016-02-05AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Mr Charles Alexander Christie on 2015-07-09
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 180000
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 180000
2014-01-17AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-17AD03Register(s) moved to registered inspection location
2014-01-17AD02Register inspection address has been changed
2013-01-23AR0117/01/13 ANNUAL RETURN FULL LIST
2012-01-17AR0117/01/12 ANNUAL RETURN FULL LIST
2011-01-18AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-18CH04SECRETARY'S DETAILS CHNAGED FOR BRUNSWICK COMPANY SECRETARIES LIMITED on 2011-01-17
2011-01-04CH01Director's details changed for Eng. Giovanni Bardelli on 2010-12-01
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AP01DIRECTOR APPOINTED ENG. GIOVANNI BARDELLI
2010-07-02AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER CHRISTIE
2010-01-18AR0117/01/10 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN RACE / 18/12/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-03353LOCATION OF REGISTER OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01123NC INC ALREADY ADJUSTED 23/07/08
2008-08-01RES04GBP NC 120000/180000
2008-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-0188(2)AD 23/07/08 GBP SI 115000@1=115000 GBP IC 65000/180000
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-17353LOCATION OF REGISTER OF MEMBERS
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: TURNPIKE HOUSE TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20353LOCATION OF REGISTER OF MEMBERS
2006-01-18363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-17363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30123NC INC ALREADY ADJUSTED 04/12/03
2004-01-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-29363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-26RES04£ NC 1000/120000 04/12
2004-01-2688(2)RAD 04/12/03--------- £ SI 64999@1=64999 £ IC 1/65000
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-04-05225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities

Licences & Regulatory approval
We could not find any licences issued to IDS INGEGNERIA DEI SISTEMI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-05-10 Outstanding ROKEAGLE LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDS INGEGNERIA DEI SISTEMI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of IDS INGEGNERIA DEI SISTEMI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
Trademarks
We have not found any records of IDS INGEGNERIA DEI SISTEMI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDS INGEGNERIA DEI SISTEMI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as IDS INGEGNERIA DEI SISTEMI (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDS INGEGNERIA DEI SISTEMI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
931943111 Brønnøysundregistrene / Norway Company Register 2023-09-07
932039346 Brønnøysundregistrene / Norway Company Register 2023-09-07

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDS INGEGNERIA DEI SISTEMI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDS INGEGNERIA DEI SISTEMI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 3LG