Website & contact details
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Ide Systems (Holdings) Limited
- Incorporated
- 31 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bengt Birger Lejdstrom
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 3 Swaffield ParkHyssop CloseCannockWS11 7FU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born March 1984 (42)
Director · Appointed 12 August 2026
South African
Born January 1977 (49)
Lejdstrom, Bengt Birger
Director · Appointed 25 September 2025
Swedish
Born March 1962 (64)
Stegersjo, Peter Evert Bertil
Director · Appointed 6 May 2025
Swedish
Born April 1989 (37)
Director · Appointed 31 October 2016
British
Born March 1965 (61)
Officer history (10 former)
29 August 2026
24 August 2026
12 August 2026
11 February 2026
11 February 2026
Resigned Perry, Joanne as Secretary
25 September 2025
Appointed Lejdstrom, Bengt Birger as Director
25 September 2025
25 September 2025
Resigned Berninger, Amanda Ingrid Maria as Director
6 May 2025
6 May 2025
Appointed Berninger, Amanda Ingrid Maria as Director
6 May 2025
6 May 2025
Appointed Stegersjo, Peter Evert Bertil as Director
20 November 2024
20 November 2024
Appointed Perry, Joanne as Secretary
4 August 2022
3 September 2021
3 September 2021
3 September 2021
10 June 2019
15 May 2019
15 May 2019
15 May 2019
31 October 2016
31 August 2014
31 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 11463510
Former controllers (2)
15 May 2019
15 May 2019
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
G.A.H. (Refrigeration Products) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Group Limited Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Temperature Electronics Holdings Limited Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited This company Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£1,050)
- Employees
- 5
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | |
| Current Assets | £1,009,401 | ||
| Debtors | £981,399 | £1,009,322 | £1,009,401 |
| Creditors (< 1 year) | £3,163 | £15,877 | £15,776 |
| Net Current Assets | £978,236 | £993,445 | £993,625 |
| Shareholder Funds | £979,236 | £994,445 | £994,625 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 29 August 2026 | Appointment of a director | |||
| 29 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Accounts for a small company | 31 December 2024 | ||
| 13 August 2026 | Appointment of a director |
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