IDS (INTEGRATION) LTD.
Company Number
SC354976
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Electrical Engineer
Nationality
British
- Appointed as Director
Correspondence Address
23 Harmony Crescent
Bonnyrigg
EH19 3NZ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
EnglandRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
5
Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Registration Agent
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
5
Inveresk Gate
Inveresk
EH21 7TBCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
EnglandCountry of Residence
United Kingdom
Id Systems Uk Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Morley House
West Mains Industrial Estate
West Mains Road
Grangemouth
Stirlingshire
FK3 8YE
Scotland