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Companies House/Cardiff/Company profile

I D S SECURITY SYSTEMS LIMITED

Active
03228234·incorporated 1996-07-23

I D S SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 July 1996 at Companies House (number 03228234; OpenRegistry canonical ID GB-03228234-i-d-s-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-23
Registered Address
UNIT 16E MOY ROAD INDUSTRIAL ESTATE, TAFFS WELL, CARDIFF, CF15 7QR, WALES
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

I D S SECURITY SYSTEMS LIMITED has 1 person with significant control on file:

  • Halran Limited (England And Wales reg. 08416187). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Ms Julie Marie Halton born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Owns 75% or more of shares
  • Mrs Jennifer Patricia Horan born 1968 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 75% or more of shares
  • Mr Gareth Meredydd Roberts born 1962 resident in Wales, British national. Notified 2019-06-28. Ceased 2019-07-01.
    • Has significant influence or control
  • Mr Andrew Saltmarshe born 1963 resident in Wales, British national. Notified 2019-06-28. Ceased 2019-07-01.
    • Has significant influence or control

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