OpenRegistry
Companies House/Cannock/Company profile

IDE SYSTEMS (HOLDINGS) LIMITED

Active
09197148·incorporated 2014-08-31

IDE SYSTEMS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 31 August 2014 at Companies House (number 09197148; OpenRegistry canonical ID GB-09197148-ide-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,530 active companies registered in Cannock (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-31
Registered Address
UNIT 3 SWAFFIELD PARK, HYSSOP CLOSE, CANNOCK, WS11 7FU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of IDE SYSTEMS (HOLDINGS) LIMITED

Shareholders

Look up shareholders of IDE SYSTEMS (HOLDINGS) LIMITED

Financials

Check financials of IDE SYSTEMS (HOLDINGS) LIMITED

Filings

Check filing history of IDE SYSTEMS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

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

Persons with significant control

IDE SYSTEMS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Wake Power Distribution Ltd (United Kingdom reg. 11463510). Notified 2019-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Glenn Thomas born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Angela Thomas born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cannock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09197148.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.