# IDE Systems Limited

## Details

- **Company number:** [04973527](https://find-and-update.company-information.service.gov.uk/company/04973527)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2003
- **Registered office:** UNIT 3 SWAFFIELD PARK, HYSSOP CLOSE, CANNOCK, WS11 7FU
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus
- **Corporate group:** [Sdip Holdings UK Limited](/group/6750) (27 companies)


## Previous names

- Ambray Systems Limited (until 15 Jan 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| WARNE, Kevin James | director | 15 May 2019 | 29 Aug 2026 |
| PERRY, Joanne | director | 20 Nov 2024 | 11 Feb 2026 |
| PERRY, Joanne | secretary | 20 Nov 2024 | 22 Jan 2026 |
| BERNINGER, Amanda Ingrid Maria | director | 6 May 2025 | 25 Sep 2025 |
| HEDENRYD, Erik Andreas | director | 3 Sep 2021 | 25 Sep 2025 |
| NAVJORD, Björn Fredrik | director | 3 Sep 2021 | 6 May 2025 |
| GILSDORF, Steven Earl Walter | director | 3 Sep 2021 | 6 May 2025 |
| BHARI, Jag | director | 10 Jun 2019 | 4 Aug 2022 |
| THOMAS, Ian Glenn | secretary | 2 Dec 2003 | 3 Sep 2021 |
| THOMAS, Susan Angela | director | 2 Dec 2003 | 15 May 2019 |
| THOMAS, Ian Glenn | director | 2 Dec 2003 | 15 May 2019 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 24 Nov 2003 | 2 Dec 2003 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 24 Nov 2003 | 2 Dec 2003 |



## 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 |
| 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 | - |



## Owned by

IDE Systems Limited → [IDE Systems (Holdings) Limited](/company/09197148) → [Wake Power Distribution Ltd](/company/11463510) → [Sdip Holdings UK Limited](/company/12631252)




## Directors' other companies

- [GRIER, Barry Paul](/person/7786678) - director at [IDE Systems (Holdings) Limited](/company/09197148)
- [GRIER, Barry Paul](/person/7786678) - director at [IDE Rental Limited](/company/09188454)
- [GRIER, Barry Paul](/person/7786678) - director at [Wake Power Distribution Ltd](/company/11463510)
- [VAN DER MERWE, Petrus Johannes Nicolaas](/person/7150888) - director at [Wake Power Distribution Ltd](/company/11463510)
- [VAN DER MERWE, Petrus Johannes Nicolaas](/person/7150888) - director at [IDE Systems (Holdings) Limited](/company/09197148)
- [VAN DER MERWE, Petrus Johannes Nicolaas](/person/7150888) - director at [IDE Rental Limited](/company/09188454)
- [WOODHEAD, Wayne Andrew](/person/7203068) - director at [IDE Rental Limited](/company/09188454)
- [WOODHEAD, Wayne Andrew](/person/7203068) - director at [Wake Power Distribution Ltd](/company/11463510)
- [WOODHEAD, Wayne Andrew](/person/7203068) - director at [IDE Systems (Holdings) Limited](/company/09197148)



## Companies at the same address

- [IDE Rental Limited](/company/09188454) (09188454)
- [IDE Systems (Holdings) Limited](/company/09197148) (09197148)