A1 Idsystems Limited

Company Name	A1 Idsystems Limited
Director	Stuart Ralph Poppleton
Company Status	Active
Company Number	04381484
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Previous Name	Solidad Hotels And Resorts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Ralph Poppleton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Thornes Office Park Monckton Road Wakefield WF2 7AN

Director Name	Arie Jan Van Roon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 2002(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	19 Boulevard De Suisse Monaco Foreign

Director Name	Mr Stuart Poppleton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW

Director Name	John Robert Greenwood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2016)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Fl 6 San Salvatore Apartments Triq Alfred Gauci St Julians Stj 1180

Director Name	Kenworthy Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	Kenworthy Buildings 83 Bridge Street Manchester M3 2RF

Secretary Name	Kenworthy Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	Kenworthy Buildings 83 Bridge Street Manchester M3 2RF

Secretary Name	Incosec Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 23 July 2019)
Correspondence Address	67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	International Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	31 December 2006(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2007)
Correspondence Address	PO Box 1405 Majoro Marshall Islands

Director Name	United Trade Developments Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(5 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2016)
Correspondence Address	1 Mapp Street Belize City Foreign

Director Name	International Management Ventures S.A (Corporation)
Status	Resigned
Appointed	29 July 2016(14 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 2017)
Correspondence Address	Salduba Building, 3rd Floor East 53rd Street Obarrio Urbanization Repubilc Of Panama Panama

Contact

Website	a1-idsystems.com

Location

Registered Address	6 Thornes Office Park Monckton Road Wakefield WF2 7AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	United Trade Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,982
Cash	£8,448
Current Liabilities	£15,783

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

10 February 2021	Director's details changed for Mr Stuart Poppleton on 10 February 2021 (2 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
26 July 2019	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 26 July 2019 (1 page)
25 July 2019	Termination of appointment of Incosec Services Limited as a secretary on 23 July 2019 (1 page)
8 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
19 June 2017	Termination of appointment of International Management Ventures S.A as a director on 16 June 2017 (1 page)
19 June 2017	Termination of appointment of International Management Ventures S.A as a director on 16 June 2017 (1 page)
18 November 2016	Termination of appointment of John Robert Greenwood as a director on 11 November 2016 (1 page)
18 November 2016	Appointment of Mr Stuart Ralph Poppleton as a director on 11 November 2016 (2 pages)
18 November 2016	Appointment of Mr Stuart Ralph Poppleton as a director on 11 November 2016 (2 pages)
18 November 2016	Termination of appointment of John Robert Greenwood as a director on 11 November 2016 (1 page)
10 October 2016	Appointment of International Management Ventures S.A as a director on 29 July 2016 (2 pages)
10 October 2016	Appointment of International Management Ventures S.A as a director on 29 July 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Termination of appointment of United Trade Developments Limited as a director on 1 June 2016 (1 page)
27 June 2016	Termination of appointment of United Trade Developments Limited as a director on 1 June 2016 (1 page)
1 June 2016	Director's details changed for John Robert Greenwood on 31 May 2016 (2 pages)
1 June 2016	Director's details changed for John Robert Greenwood on 31 May 2016 (2 pages)
31 May 2016	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 May 2016 (1 page)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Appointment of John Robert Greenwood as a director (2 pages)
3 October 2013	Appointment of John Robert Greenwood as a director (2 pages)
3 October 2013	Termination of appointment of Stuart Poppleton as a director (1 page)
3 October 2013	Termination of appointment of Stuart Poppleton as a director (1 page)
30 September 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 June 2011	Appointment of Mr Stuart Ralph Poppleton as a director (2 pages)
15 June 2011	Appointment of Mr Stuart Ralph Poppleton as a director (2 pages)
31 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
23 June 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
23 June 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
15 April 2010	Director's details changed for United Trade Developments Limited on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for United Trade Developments Limited on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Incosec Services Limited on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Incosec Services Limited on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Incosec Services Limited on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for United Trade Developments Limited on 1 January 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
19 March 2009	Return made up to 26/02/09; full list of members (3 pages)
19 March 2009	Return made up to 26/02/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
14 May 2008	Return made up to 26/02/08; full list of members (3 pages)
14 May 2008	Return made up to 26/02/08; full list of members (3 pages)
22 April 2008	Director's change of particulars / extra dynamics LIMITED / 18/04/2008 (1 page)
22 April 2008	Director's change of particulars / extra dynamics LIMITED / 18/04/2008 (1 page)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
15 November 2007	Company name changed solidad hotels and resorts limit ed\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed solidad hotels and resorts limit ed\certificate issued on 15/11/07 (2 pages)
25 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
25 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
19 April 2007	Return made up to 26/02/07; full list of members (2 pages)
19 April 2007	Return made up to 26/02/07; full list of members (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
15 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 March 2006	Return made up to 26/02/06; full list of members (2 pages)
2 March 2006	Return made up to 26/02/06; full list of members (2 pages)
7 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
7 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
17 February 2005	Return made up to 26/02/05; full list of members (6 pages)
17 February 2005	Return made up to 26/02/05; full list of members (6 pages)
20 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
20 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
14 September 2004	Registered office changed on 14/09/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (1 page)
14 September 2004	Registered office changed on 14/09/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (1 page)
21 April 2004	Return made up to 26/02/04; full list of members (6 pages)
21 April 2004	Return made up to 26/02/04; full list of members (6 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
4 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
19 June 2003	Return made up to 26/03/03; full list of members (5 pages)
19 June 2003	Return made up to 26/03/03; full list of members (5 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (3 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (3 pages)
26 February 2002	Incorporation (12 pages)
26 February 2002	Incorporation (12 pages)

A1 Idsystems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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