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Company Information for

I.D.T.-SYSTEMS LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

06533124

Private Limited Company

Active

Company Overview

About I.d.t.-systems Ltd

I.D.T.-SYSTEMS LIMITED was founded on 2008-03-13 and has its registered office in London. The organisation's status is listed as "Active". I.d.t.-systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
I.D.T.-SYSTEMS LIMITED

2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in NW1

Filing Information

Company Number		06533124
Company ID Number		06533124
Date formed		2008-03-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-08-28
Latest return		2024-01-10
Return next due		2025-01-24
Type of accounts		SMALL

Last Datalog update:	2024-05-29 17:10:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I.D.T.-SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of I.D.T.-SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE CHRISTINA WOODD	Director	2008-03-13
PETER HAROLD LAWRENCE WOODD	Director	2008-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER RICHARD HERRING	Director	2008-08-04	2010-07-04
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-03-13	2008-03-13
COMPANY DIRECTORS LIMITED	Director	2008-03-13	2008-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLOTTE CHRISTINA WOODD	CASE STATION GERMANY LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	POSTPERSONALISE LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
CHARLOTTE CHRISTINA WOODD	CASE STATION ARGENTINA LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	NANOCO PROPERTIES LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
CHARLOTTE CHRISTINA WOODD	CASE STATION AUSTRALIA LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Dissolved 2018-03-20
CHARLOTTE CHRISTINA WOODD	CASE STATION INDIA LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active
CHARLOTTE CHRISTINA WOODD	CASE STATION TAIWAN LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	CASE STATION SEA LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	GETINCASED LIMITED	Director	2013-12-17	CURRENT	2011-02-28	Active
CHARLOTTE CHRISTINA WOODD	CASE STATION PHOTO LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Dissolved 2017-11-07
CHARLOTTE CHRISTINA WOODD	CASE STATION CAFE LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	CASE STATION LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
CHARLOTTE CHRISTINA WOODD	WOYC LTD	Director	2011-05-25	CURRENT	2011-05-25	Active
CHARLOTTE CHRISTINA WOODD	NANOCO LIMITED	Director	2006-11-01	CURRENT	2005-10-25	Active
CHARLOTTE CHRISTINA WOODD	R & L (UK) LTD.	Director	1998-10-19	CURRENT	1998-10-19	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION CENTRAL AND SOUTH AMERICA LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION GERMANY LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	POSTPERSONALISE LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
PETER HAROLD LAWRENCE WOODD	RATSEY AND LAPTHORN LTD	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION ARGENTINA LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	NANOCO PROPERTIES LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION NIGERIA LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Dissolved 2018-03-27
PETER HAROLD LAWRENCE WOODD	CASE STATION AUSTRALIA LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Dissolved 2018-03-20
PETER HAROLD LAWRENCE WOODD	WOYC CHINA LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION (ITALIA) LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Dissolved 2018-09-18
PETER HAROLD LAWRENCE WOODD	CASE STATION BRAZIL LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION INDIA LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION TAIWAN LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION SEA LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	GETINCASED LIMITED	Director	2013-12-17	CURRENT	2011-02-28	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION PHOTO LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Dissolved 2017-11-07
PETER HAROLD LAWRENCE WOODD	CASE STATION SOUTH AMERICA LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2017-08-08
PETER HAROLD LAWRENCE WOODD	CASE STATION CAFE LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
PETER HAROLD LAWRENCE WOODD	NANOPRESS LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2018-05-15
PETER HAROLD LAWRENCE WOODD	WOYC LTD	Director	2012-05-09	CURRENT	2011-05-25	Active
PETER HAROLD LAWRENCE WOODD	NANOCO LIMITED	Director	2007-07-01	CURRENT	2005-10-25	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.

Date	Document Type	Document Description
2024-05-29		Previous accounting period shortened from 28/09/23 TO 27/09/23
2024-03-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2024-01-23		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-25		Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-23		DIRECTOR APPOINTED NARINDER PAL SINGH
2022-12-23		DIRECTOR APPOINTED MR HENRY CHARLES GEORGE WOODD
2022-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD LAWRENCE WOODD
2022-09-26		Current accounting period extended from 29/03/22 TO 29/09/22
2022-09-26	AA01	Current accounting period extended from 29/03/22 TO 29/09/22
2022-07-21	PSC05	Change of details for Nanoco Limited as a person with significant control on 2022-07-21
2022-07-21	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 2022-07-21
2022-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/22 FROM Acre House 11/15 William Road London NW1 3ER
2022-07-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-27	AA01	Previous accounting period shortened from 30/03/21 TO 29/03/21
2022-03-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-07-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-07-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-29	AA01	Previous accounting period shortened from 31/03/20 TO 30/03/20
2021-03-29	AA01	Previous accounting period shortened from 31/03/20 TO 30/03/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-20	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 2018-10-17
2020-02-20	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 2018-10-17
2020-01-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 2018-10-17
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 08/03/2018
2018-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 08/03/2018
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065331240006
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 30/10/2015
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 30/10/2015
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065331240005
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 14/02/2014
2014-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 14/02/2014
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 03/03/2014
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 03/03/2014
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	SH02	Sub-division of shares on 2013-03-20
2013-03-26	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	13/03/12 FULL LIST
2012-02-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-15	AR01	13/03/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HERRING
2010-04-08	AR01	13/03/10 FULL LIST
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-07	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-05	288a	DIRECTOR APPOINTED PETER RICHARD HERRING
2008-08-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-01	RES04	NC INC ALREADY ADJUSTED 16/07/2008
2008-07-17	123	GBP NC 100/500000 16/07/08
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PYLE HOUSE 136/7 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW
2008-05-08	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-05-08	288a	DIRECTOR APPOINTED CHARLOTTE CHRISTINA WOODD
2008-05-08	288a	DIRECTOR APPOINTED PETER HAROLD LAWRENCE WOODD
2008-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to I.D.T.-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 I.D.T.-SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-09-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT	2012-02-11	Outstanding	DENTON & CO TRUSTEES LIMITED & FREDERICK CHARLES WARREN & LINDSAY PEGGY WARREN
RENT DEPOSIT DEED	2009-11-18	Outstanding	DENTON & CO TRUSTEES LIMITED FREDERICK CHARLES WARREN AND LINDA PEGGY WARREN
RENT DEPOSIT DEED	2008-12-12	Outstanding	DENTON & CO TRUSTEES LIMITED AND FREDERICK CHARLES WARREN AND LINDSEY PEGGY WARREN
RENT DEPOSIT DEED	2008-08-08	Outstanding	DENTON & CO TRUSTEES LIMITED AND FREDERICK CHARLES WARREN AND LINDSEY PEGGY WARREN

Intangible Assets

Patents

We have not found any records of I.D.T.-SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I.D.T.-SYSTEMS LIMITED

Trademarks

We have not found any records of I.D.T.-SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I.D.T.-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 (82990 - Other business support service activities n.e.c.) as I.D.T.-SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where I.D.T.-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 I.D.T.-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 I.D.T.-SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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