CompanyTrack
I

ID INFORMATION SYSTEMS LIMITED

Dissolved Solihull

Wholesale trade of motor vehicle parts and accessories

Wholesale trade of motor vehicle parts and accessories
I

ID INFORMATION SYSTEMS LIMITED

Wholesale trade of motor vehicle parts and accessories

Founded 2 Aug 2011 Dissolved Solihull, United Kingdom
Wholesale trade of motor vehicle parts and accessories
Accounts Submitted
Confirmation Statement Submitted 27 Aug 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Stratford Road Solihull West Midlands B90 4GW United Kingdom

Credit Report

Discover ID INFORMATION SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,400 Shares £700 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2011700£700£1
21 Dec 2011700£0£0

Officers

Officers

2 active 5 resigned
Status
Alastair Malcolm McqueenDirectorBritishEngland6316 Sept 2019Active
Stephen Mark BatterbeeDirectorBritishUnited Kingdom5816 Sept 2019Active

Shareholders

Shareholders (1)

Trw Limited
100.0%
1,70013 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trw Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ZF AUTOMOTIVE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZF INTERNATIONAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ID INFORMATION SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
27 Aug 2020Confirmation StatementConfirmation statement made on 2020-08-09 with no updatesView(3 pages)
3 Mar 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
20 Feb 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

27 Aug 2020 Confirmation Statement

Confirmation statement made on 2020-08-09 with no updates

3 Mar 2020 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2020 Gazette

Gazette Notice Voluntary

20 Feb 2020 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Confirmation statement made on 2020-08-09 with no updates

5 years ago on 27 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 3 Mar 2020

Gazette Notice Voluntary

5 years ago on 3 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 20 Feb 2020