IDE Systems Limited
- Company number
- 04973527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2003
- Nature of business
- Manufacture of electricity distribution and control apparatus
- Corporate group
- Sdip Holdings UK Limited (27 companies)
Registered office
Previous names
- Ambray Systems Limited (until 15 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Nov 2003 | 2 Dec 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Nov 2003 | 2 Dec 2003 |
| THOMAS, Ian Glenn | Director | 2 Dec 2003 | 15 May 2019 |
| THOMAS, Susan Angela | Director | 2 Dec 2003 | 15 May 2019 |
| THOMAS, Ian Glenn | Secretary | 2 Dec 2003 | 3 Sep 2021 |
| BHARI, Jag | Director | 10 Jun 2019 | 4 Aug 2022 |
| NAVJORD, Björn Fredrik | Director | 3 Sep 2021 | 6 May 2025 |
| GILSDORF, Steven Earl Walter | Director | 3 Sep 2021 | 6 May 2025 |
| BERNINGER, Amanda Ingrid Maria | Director | 6 May 2025 | 25 Sep 2025 |
| HEDENRYD, Erik Andreas | Director | 3 Sep 2021 | 25 Sep 2025 |
| PERRY, Joanne | Secretary | 20 Nov 2024 | 22 Jan 2026 |
| PERRY, Joanne | Director | 20 Nov 2024 | 11 Feb 2026 |
| WARNE, Kevin James | Director | 15 May 2019 | 29 Aug 2026 |
| GRIER, Barry Paul | Director | 24 Aug 2026 | |
| VAN DER MERWE, Petrus Johannes Nicolaas | Director | 12 Aug 2026 | |
| LEJDSTROM, Bengt Birger | Director | 25 Sep 2025 | |
| STEGERSJO, Peter Evert Bertil | Director | 6 May 2025 | |
| WOODHEAD, Wayne Andrew | Director | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ide Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,568,570 | £170,688 | 0 |
| 31 Dec 2023 | £2,647,122 | £521,709 | 38 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Nov 2020 | £1,333,724 | £5,127 | 28 |
| 30 Nov 2019 | £1,261,370 | £5,321 | 28 |
| 30 Nov 2018 | £1,228,526 | £219,084 | - |
| 30 Nov 2017 | £1,194,001 | £509,425 | - |
| 30 Nov 2016 | - | £181,531 | - |
| 30 Nov 2015 | - | £295,136 | - |
| 30 Nov 2014 | - | £243,631 | - |
| 30 Nov 2013 | - | £283,890 | - |
| 30 Nov 2012 | - | £108,693 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
Connections
Owned by
IDE Systems Limited → IDE Systems (Holdings) Limited → Wake Power Distribution Ltd → Sdip Holdings UK Limited
Directors’ other companies
- GRIER, Barry Paul - Director at IDE Systems (Holdings) Limited
- GRIER, Barry Paul - Director at IDE Rental Limited
- GRIER, Barry Paul - Director at Wake Power Distribution Ltd
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at Wake Power Distribution Ltd
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at IDE Systems (Holdings) Limited
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at IDE Rental Limited
- WOODHEAD, Wayne Andrew - Director at IDE Rental Limited
- WOODHEAD, Wayne Andrew - Director at Wake Power Distribution Ltd
- WOODHEAD, Wayne Andrew - Director at IDE Systems (Holdings) Limited
Companies at the same address
- IDE Rental Limited (09188454)
- IDE Systems (Holdings) Limited (09197148)