Innovative Design Systems Limited in Rackheath NORWICH

Innovative Design Systems Limited NORWICH

Innovative Design Systems started in year 2000 as Private Limited Company with registration number 03989844. The Innovative Design Systems company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Norwich at 1 Bunkell Road Rackheath Industrial Estate. Postal code: NR13 6PX.

The firm has one director. Richard H., appointed on 10 May 2000. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Elaine H., who left the firm on 10 March 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

This company operates within the NR6 6NN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1023637 . It is located at Unit 4, Wendover Road, Norwich with a total of 2 carsand 2 trailers.

Innovative Design Systems Limited Address / Contact

Office Address	1 Bunkell Road Rackheath Industrial Estate
Office Address2	Rackheath
Town	Norwich
Post code	NR13 6PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03989844
Date of Incorporation	Wed, 10th May 2000
Industry	Glazing
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 10 May 2000

Lynda P.

Position: Secretary

Appointed: 02 July 2004

Resigned: 21 March 2012

Elaine H.

Position: Director

Appointed: 31 January 2002

Resigned: 10 March 2020

Margaret M.

Position: Secretary

Appointed: 31 January 2002

Resigned: 02 July 2004

James C.

Position: Secretary

Appointed: 10 May 2000

Resigned: 31 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 May 2000

Resigned: 10 May 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2000

Resigned: 10 May 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Hunter Group Holdings Limited from Norwich, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Elaine H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hunter Group Holdings Limited

C/O Id Systems Ltd 1 Bunkell Road, Rackheath, Norwich, Norfolk, NR13 6PX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10779514
Notified on	14 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elaine H.

Notified on	6 April 2016
Ceased on	14 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Richard H.

Notified on	6 April 2016
Ceased on	14 August 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Transport Operator Data

Unit 4
Address	Wendover Road , Rackheath Industrial Estate , Rackheath
City	Norwich
Post code	NR13 6LH
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2014 filed on: 31st, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2015 filed on: 29th, April 2015	annual return	Free Download
AA01	Current accounting period extended from 31st July 2014 to 31st December 2014 filed on: 11th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th April 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2014: 100.00 GBP	capital
AA	Medium company accounts made up to 31st July 2013 filed on: 31st, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st July 2012 filed on: 12th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2012 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st July 2011 filed on: 23rd, April 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 26th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st July 2009 filed on: 1st, February 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st July 2008 filed on: 24th, April 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 24th April 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st July 2007 filed on: 18th, March 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd June 2004	annual return
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd June 2004	annual return
AA	Small company accounts made up to 31st July 2003 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2003 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th June 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th June 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 24th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 24th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th July 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th July 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 13th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 13th, June 2001	accounts	Free Download (1 page)

Innovative Design Systems Limited NORWICH

Innovative Design Systems Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Lynda P.

Elaine H.

Margaret M.

James C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Transport Operator Data

Company filings

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