IDE SYSTEMS (HOLDINGS) LIMITED

Company number 09197148

1 active person with significant control / 0 active statements

Wake Power Distribution Ltd (Active)

• Correspondence address: Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom, WS11 7FU
• Notified on: 15 May 2019
• Governing law: England & Wales
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 11463510
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Glenn Thomas (Ceased)

• Correspondence address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
• Notified on: 6 April 2016
• Ceased on: 15 May 2019
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Susan Angela Thomas (Ceased)

• Correspondence address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
• Notified on: 6 April 2016
• Ceased on: 15 May 2019
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%