Integrated Document Solutions Limited
- Company number
- 03426495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 1997
- Nature of business
- Information technology consultancy activities
- Corporate group
- Funasset Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Aug 1997 | 29 Aug 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 29 Aug 1997 | 29 Aug 1997 |
| NEAVE, Thomas William | Director | 29 Aug 1997 | 16 Aug 2005 |
| NEAVE, Susan Valerie | Secretary | 29 Aug 1997 | 30 Jan 2009 |
| NEAVE, Susan Valerie | Director | 29 Aug 1997 | 31 Jan 2009 |
| WEBB, Robert | Secretary | 1 Feb 2009 | 1 Feb 2009 |
| VICKERY, Ann Carolyn | Secretary | 1 Feb 2009 | 6 May 2021 |
| VICKERY, Ann Carolyn | Director | 1 Feb 2009 | 13 Jun 2022 |
| WEBB, Robert Derek | Director | 1 Feb 2009 | |
| DOWSON, Mark Jonathan | Director | 16 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Jonathan Dowson | Ownership Of Shares 50 To 75 Percent | 1 Sep 2016 | 1 Sep 2016 |
| Funasset Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 Dormant | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
Connections
Owned by
Integrated Document Solutions Limited → Funasset Limited → Funasset Group Limited
Companies at the same address
- Funasset Group Limited (15371377)
- Funasset Limited (02078429)
- Taone Limited (09073465)