Intelligent Data Systems (UK) Limited

Active05148878 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born August 1967 (59)
Director · Appointed 15 November 2021
British
Born March 1975 (51)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (27 former)
1 January 2023
Appointed Starling, James Mark as Director
31 December 2022
Resigned Norman, Charles Edward as Director
15 November 2021
Appointed Mackay, Thomas Owen as Director
12 November 2021
Resigned Dangerfield, Kevin Jeremy as Director
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
13 February 2020
Resigned Strickland, Mark William as Director
13 February 2020
Appointed Dangerfield, Kevin Jeremy as Director
29 April 2019
Resigned Clarke, Martin Andrew, Dr as Director
30 January 2019
Resigned Free, Catherine Marie as Secretary
30 January 2019
Appointed Hoosen, Nadia as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Director
17 April 2018
Appointed Strickland, Mark William as Director
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
30 April 2016
Resigned Scott, Robert James as Director
30 April 2016
Appointed Norman, Charles Edward as Director
31 March 2016
Resigned Kirkwood, James as Director
1 July 2015
Appointed Clarke, Martin Andrew, Dr as Director
1 July 2015
Appointed Millar, Mark Falcon as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
17 September 2014
Appointed Scott, Robert James as Director
8 September 2014
Resigned Scott, Robert James as Secretary
8 September 2014
Appointed Millar, Mark Falcon as Secretary
31 August 2014
22 April 2014
Appointed Scott, Robert James as Secretary
22 April 2014
Resigned Haynes, Victoria as Secretary
6 January 2014
Appointed Jansen, Christopher Trevor Peter as Director
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
1 October 2013
Resigned Howard, Stuart Michael as Director
31 July 2013
Appointed Haynes, Victoria as Secretary
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
2 August 2011
Appointed Strong, Andrew Jonathan Peter as Director
2 August 2011
Resigned Routledge, Nicola Jane as Director
2 August 2011
Appointed Howard, Stuart Michael as Director
2 August 2011
Appointed Kirkwood, James as Director
2 August 2011
Appointed Davies, John as Secretary
2 August 2011
Resigned Jerome, Jonathan David as Director
2 August 2011
Appointed Boland, Andrew Kenneth as Director
2 August 2011
Resigned Liddicott, Catherine Allison Ruth as Director
2 August 2011
Resigned Jerome, Amanda Lea as Director
2 August 2011
Resigned Routledge, Mike as Director
2 August 2011
Resigned Liddicott, Benjamin as Director
2 August 2011
Resigned Jerome, Jonathan David as Secretary
16 December 2009
Appointed Liddicott, Catherine Allison Ruth as Director
16 December 2009
Appointed Routledge, Nicola Jane as Director
16 December 2009
Appointed Jerome, Amanda Lea as Director
18 October 2004
Appointed Liddicott, Benjamin as Director
9 June 2004
Resigned Graeme, Lesley Joyce as Nominee Director
9 June 2004
Appointed Jerome, Jonathan David as Secretary
9 June 2004
Appointed Graeme, Lesley Joyce as Nominee Director
9 June 2004
Appointed Jerome, Jonathan David as Director
9 June 2004
Resigned Graeme, Dorothy May as Nominee Secretary
9 June 2004
Appointed Routledge, Mike as Director
9 June 2004
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 03636328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 January 2026
25 June 2026Confirmation statement with no updates21 June 2026
2 September 2025Accounts for a dormant company31 January 2025
5 July 2025Confirmation statement with no updates21 June 2025
4 July 2025Director's details changed
Show all recent filings

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