Image Data Systems (UK) Limited
- Company number
- 02707151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1992
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Bromptonmode Limited (until 13 May 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FADEL, Tarek Emile | Director | 1 Oct 2021 | |
| GIBBS, Vicary James | Director | 15 Aug 2022 | 12 Feb 2024 |
| CARSE, Hector Jocelyn | Director | 16 Sep 2016 | 1 Oct 2021 |
| CARSE, Augustus Harry | Director | 16 Sep 2016 | 1 Oct 2021 |
| CARSE, Johanna Theresa | Director | 6 Feb 2015 | 1 Oct 2021 |
| CARSE, Johanna Theresa | Secretary | 18 Nov 2005 | 1 Oct 2021 |
| CARSE, Matthew John | Director | 13 May 1992 | 1 Oct 2021 |
| SOLOMONS, Harvey | Secretary | 29 Apr 1993 | 18 Nov 2005 |
| RICHES, George James | Director | 13 May 1992 | 15 Apr 1997 |
| VAN DER LUGT, Michael Wilhelmus Julius | Director | 29 Apr 1993 | 15 Nov 1993 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 15 Apr 1992 | 5 May 1992 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 15 Apr 1992 | 5 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fadel Partners Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | |
| Mr Matthew John Carse | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 1 Oct 2021 |
| Mrs Johanna Theresa Carse | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £108,903 | £198,755 | 9 |
| 31 Mar 2021 | £1,524,380 | £1,369,318 | 8 |
| 31 Mar 2020 | £1,374,889 | £1,346,677 | 11 |
| 31 Mar 2019 | £1,139,775 | £1,029,070 | 11 |
| 31 Mar 2018 | £944,160 | £822,823 | 10 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
Connections
Owned by
Image Data Systems (UK) Limited → Fadel Partners UK Limited
Registered address
567 companies are registered at this address - likely a registration agent.