Dissolved
Dissolved 2017-09-28
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Home > England & Wales Companies > INTEGRATED DIGITAL SYSTEMS LIMITED
Company Information for INTEGRATED DIGITAL SYSTEMS LIMITED
LYTHAM ST ANNES, LANCASHIRE, FY8,
|
Company Registration Number
 02613494 Private Limited Company
Dissolved 2017-09-28 |
Company Overview
About Integrated Digital Systems Ltd
INTEGRATED DIGITAL SYSTEMS LIMITED was founded on 1991-05-22 and had its registered office in Lytham St Annes. The company was dissolved on the 2017-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTEGRATED DIGITAL SYSTEMS LIMITED | |
| Legal Registered Office | |
| LYTHAM ST ANNES LANCASHIRE | |
Filing Information
| Company Number | 02613494 | |
|---|---|---|
| Date formed | 1991-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2017-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:58:39 |
| Companies House |
|
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Companies with same name INTEGRATED DIGITAL SYSTEMS LIMITED
The following companies were found which have the same name as INTEGRATED DIGITAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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INTEGRATED DIGITAL SYSTEMS | 221 HAPPY CANYON ROAD PAHRUMP NV 89048 | Permanently Revoked | Company formed on the 2008-05-28 |
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INTEGRATED DIGITAL SYSTEMS CORPORATION | 2831 ST ROSE PARKWAY STE 290 HENDERSON NV 89052 | Revoked | Company formed on the 2010-09-22 |
 |
INTEGRATED DIGITAL SYSTEMS PTY LIMITED | NSW 2565 | Strike-off action in progress | Company formed on the 2017-11-22 |
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INTEGRATED DIGITAL SYSTEMS, INC. | 4826 HOLLOWVINE LN KATY TX 77494 | Forfeited | Company formed on the 1988-09-30 |
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INTEGRATED DIGITAL SYSTEMS INC | Delaware | Unknown | |
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INTEGRATED DIGITAL SYSTEMS INC | Georgia | Unknown | |
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INTEGRATED DIGITAL SYSTEMS | California | Unknown | |
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INTEGRATED DIGITAL SYSTEMS LLC | Michigan | UNKNOWN | |
|
Integrated Digital Systems Inc | Maryland | Unknown | |
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INTEGRATED DIGITAL SYSTEMS INC | Georgia | Unknown | |
| INTEGRATED DIGITAL SYSTEMS LTD | INTEGRATED DIGITAL SYSTEMS, 124, CITY ROAD INTEGRATED DIGITAL SYSTEMS, 124, CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-12-22 |
Company Officers of INTEGRATED DIGITAL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ENGLEDOW |
||
ANDREW ENGLEDOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MIDDLETON |
Director | ||
SARAH JANE MIDDLETON |
Company Secretary | ||
PETER MIDDLETON |
Director | ||
COLIN ROBERT ANDREWS |
Director | ||
ANDREW PETER KINGWELL |
Director | ||
MAREK TADEUSZ VICTOR SCIBOR RYLSKI |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENGLEDOW ENTERPRISES LIMITED | Director | 2015-01-10 | CURRENT | 2012-12-10 | Dissolved 2017-05-23 | |
| ENGLEDOW SOFTWARE LIMITED | Director | 2015-01-10 | CURRENT | 2012-12-10 | Dissolved 2017-05-23 | |
| VIVIDAPPS LIMITED | Director | 2015-01-10 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
| ABRIENT SOFTWARE SOLUTIONS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2014-03-11 | |
| ABRIENT LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 12/03/2015-11/03/2016 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 11/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/06/12 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 22/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/05/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/05/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ANDREW ENGLEDOW | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH MIDDLETON | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 52 MAYFLOWER LODGE REGENTS PARK ROAD LONDON N3 3HX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| 169 | £ IC 72/50 03/01/06 £ SR 22@1=22 | |
| 169 | £ IC 92/72 31/07/05 £ SR 20@1=20 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 110/92 31/12/04 £ SR 18@1=18 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 150/110 01/07/04 £ SR 40@1=40 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 38 BANCROFT AVENUE LONDON N2 0AS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 88(2)R | AD 23/05/00--------- £ SI 75@1=75 £ IC 75/150 | |
| 363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 22/05/00 | |
| 123 | £ NC 100/150 22/05/00 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 22/05/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to INTEGRATED DIGITAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-14 |
| Meetings of Creditors | 2013-04-04 |
| Winding-Up Orders | 2013-02-18 |
| Petitions to Wind Up (Companies) | 2013-01-09 |
| Proposal to Strike Off | 2012-05-29 |
| Proposal to Strike Off | 2011-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED DIGITAL SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE (ALL ASSETS) | Outstanding | ULTIMATE INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON |
Intangible Assets
Patents
We have not found any records of INTEGRATED DIGITAL SYSTEMS LIMITED registering or being granted any patents Domain Names
INTEGRATED DIGITAL SYSTEMS LIMITED owns 3 domain names.
idstelecom.co.uk web-bill.co.uk ids-dev.co.uk
Income
Government Income
We have not found government income sources for INTEGRATED DIGITAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTEGRATED DIGITAL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED DIGITAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | INTEGRATED DIGITAL SYSTEMS LIMITED | Event Date | 2017-03-08 |
| In the High Court of Justice case number 009108 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 24 May 2017, at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Andrea Eddleston Tel: 01253 712231 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | INTEGRATED DIGITAL SYSTEMS LIMITED | Event Date | 2013-03-25 |
| In the High Court of Justice case number 009108 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , telephone number 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 12 March 2013. Notice is further given that a Meeting of Creditors under Rule 4.54(1) has been summoned by the Liquidator. The meeting will be held at the office of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH on 7 May 2013 at 10.30 am for the purpose of establishing whether a creditors committee is to be formed and to agree the basis of the Liquidators remuneration and for approval of the Liquidators administration costs. The last date for receiving proofs of debt and proxies is 6 May 2013 at 12 noon. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | INTEGRATED DIGITAL SYSTEMS LIMITED | Event Date | 2013-01-29 |
| In the High Court Of Justice case number 009108 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | INTEGRATED DIGITAL SYSTEMS LIMITED | Event Date | 2012-11-28 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9108 A Petition to wind up the above-named Company, Registration Number 02613494, of One New Street, Wells, Somerset, BA5 2LA , presented on 28 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1595696/37/N.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | INTEGRATED DIGITAL SYSTEMS LIMITED | Event Date | 2012-05-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | INTEGRATED DIGITAL SYSTEMS LIMITED | Event Date | 2011-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED DIGITAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTEGRATED DIGITAL SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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