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Home > England & Wales Companies > INTELLIGENT DIESEL SYSTEMS LIMITED
Company Information for

INTELLIGENT DIESEL SYSTEMS LIMITED

TONG HALL, TONG LANE TONG VILLAGE, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
04635544
Private Limited Company
Active

Company Overview

About Intelligent Diesel Systems Ltd
INTELLIGENT DIESEL SYSTEMS LIMITED was founded on 2003-01-13 and has its registered office in Bradford. The organisation's status is listed as "Active". Intelligent Diesel Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELLIGENT DIESEL SYSTEMS LIMITED
 
Legal Registered Office
TONG HALL
TONG LANE TONG VILLAGE
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in BD4
 
Filing Information
Company Number 04635544
Company ID Number 04635544
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917834303  
Last Datalog update: 2024-02-06 02:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT DIESEL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRITERION CORPORATE SERVICES LTD.   FINN ASSOCIATES (BUSINESSCARE) LIMITED
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Company Officers of INTELLIGENT DIESEL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HOWARD FINN
 Director 2005-12-22
PAMELA JEAN WADE
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOLLAND
 Company Secretary 2005-12-22 2013-03-25
DEBORAH SHUTE
 Director 2003-01-21 2005-12-23
MARGARET GRIMLEY
 Company Secretary 2003-01-21 2005-12-22
CHADLAW (SECRETARIES) LIMITED
 Company Secretary 2003-01-13 2003-01-21
PARALLAW (DIRECTORS) LIMITED
 Director 2003-01-13 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD FINN MERLIN FUEL TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-01 Active
PAUL HOWARD FINN INTELLIGENT FUEL TECHNOLOGY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
PAUL HOWARD FINN FINN ASSOCIATES (BUSINESSCARE) LIMITED Director 2009-07-30 CURRENT 2005-09-30 Active
PAUL HOWARD FINN DIESELMIST LIMITED Director 2005-09-29 CURRENT 2005-08-26 Dissolved 2017-01-31
PAUL HOWARD FINN BUSINESSCARE WARRANTY SERVICES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2017-03-07
PAUL HOWARD FINN INDEPENDENT FUEL SYSTEMS LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2017-02-28
PAUL HOWARD FINN MAF AIRPOWER LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
PAUL HOWARD FINN MANORMEAD LIMITED Director 1999-06-08 CURRENT 1999-06-03 Active
PAMELA JEAN WADE FENAY HALL MANAGEMENT COMPANY LIMITED Director 2013-05-01 CURRENT 1991-11-20 Active
PAMELA JEAN WADE BUSINESSCARE WARRANTY SERVICES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2017-03-07
PAMELA JEAN WADE INDEPENDENT FUEL SYSTEMS LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2017-02-28
PAMELA JEAN WADE MAF AIRPOWER LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
PAMELA JEAN WADE WOODSOME HALL PROPERTIES LIMITED Director 2001-06-04 CURRENT 2001-06-04 Liquidation
PAMELA JEAN WADE MANORMEAD LIMITED Director 1999-06-08 CURRENT 1999-06-03 Active

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
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-25CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-26CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JEAN WADE
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-21AA01CURRSHO FROM 31/01/2017 TO 30/09/2016
2016-09-21AA01CURRSHO FROM 31/01/2017 TO 30/09/2016
2016-08-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HOLLAND
2013-02-26AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-02MG01Particulars of a mortgage or charge / charge no: 1
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0113/01/11 ANNUAL RETURN FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAMELA JEAN WADE / 01/01/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD FINN / 01/01/2011
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HOLLAND on 2011-01-01
2011-01-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0113/01/10 FULL LIST
2009-09-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-24363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-09288bSECRETARY RESIGNED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW SECRETARY APPOINTED
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-0988(2)RAD 22/12/05--------- £ SI 998@1=998 £ IC 2/1000
2005-03-01363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: FOREST FARM, GREENHOW HILL PATELEY BRIDGE HARROGATE YORKSHIRE HG3 5JL
2004-08-10363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-01-21288bSECRETARY RESIGNED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: PROSPECT HOUSE 18 CLARE ROAD HALIFAX YORKSHIRE HX1 2HX
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT DIESEL SYSTEMS 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 INTELLIGENT DIESEL SYSTEMS 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
COMPOSITE GUARANTEE AND DEBENTURE 2012-11-02 Outstanding FINN ASSOCIATES (BUSINESSCARE) LIMITED, PAUL HOWARD FINN, PAMELA JEAN WADE AND THE BUSINESSCARE PARTNERSHIP
Creditors
Creditors Due After One Year 2013-01-31 £ 311,415
Creditors Due After One Year 2012-01-31 £ 288,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INTELLIGENT DIESEL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Current Assets 2013-01-31 £ 4,291
Current Assets 2012-01-31 £ 4,549
Debtors 2013-01-31 £ 3,793
Debtors 2012-01-31 £ 4,339
Shareholder Funds 2013-01-31 £ 60,283
Shareholder Funds 2012-01-31 £ 60,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT DIESEL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT DIESEL SYSTEMS LIMITED
Trademarks

Trademark applications by INTELLIGENT DIESEL SYSTEMS LIMITED

INTELLIGENT DIESEL SYSTEMS LIMITED is the Original registrant for the trademark DIESELMIST HAVE YOU BEEN CONVERTED? ™ (77375797) through the USPTO on the 2008-01-18
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for INTELLIGENT DIESEL SYSTEMS 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 (72190 - Other research and experimental development on natural sciences and engineering) as INTELLIGENT DIESEL SYSTEMS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT DIESEL SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT DIESEL SYSTEMS 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 INTELLIGENT DIESEL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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