INTEGRATED DISPLAY SYSTEMS LIMITED

Profile INTEGRATED DISPLAY SYSTEMS LIMITED

Actual on 01.09.2021
Company name
INTEGRATED DISPLAY SYSTEMS LIMITED
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Company number
01480950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 February 1980
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
UNIT 4A NEW YORK WAY, NEW YORK INDUSTRIAL PARK, ENGLAND, NEWCASTLE UPON TYNE, NE27 0QF
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PSC and Officers INTEGRATED DISPLAY SYSTEMS LIMITED

Officers

(as of 19.09.2020)

ERRINGTON, Mark
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Unit 4a New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Electronics Engineer
Country of residence: United Kingdom
PUNTON, Andrew
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Unit 4a New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
HUTCHINSON, Barry Alexander, Dr
Status: Not active
Resigned on: Thursday, 03 May 2018
Correspondence address: Unit 15, Maurice Road, Wallsend, Tyne&Wear, NE28 6BY
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Electronic Engineer
Country of residence: United Kingdom
SMITH, Patricia Mary Renee, Dr
Status: Not active
Resigned on: Thursday, 03 May 2018
Correspondence address: Unit 15, Maurice Road, Wallsend, Tyne&Wear, NE28 6BY
Nationality: British
Role: Secretary
SMITH, Patricia Mary Renee, Dr
Status: Not active
Resigned on: Thursday, 03 May 2018
Correspondence address: Unit 15, Maurice Road, Wallsend, Tyne&Wear, NE28 6BY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Electronic Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Clavis Ids Limited
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: Unit 20/21 Wallsend, United Kingdom, Tyne And Wear
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Barry Alexander Hutchinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wallsend, Tyne&Wear
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent