About

Registered Number: 10648868
Date of Incorporation: 02/03/2017 (2 years and 6 months ago)
Company Status: Active
Registered Address: Concorde House Concorde Way, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3RB,

 

Established in 2017, Idec Engineering Services Ltd have registered office in Cleveland, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNISS, Richard Michael 01 August 2017 20 March 2018 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Steven Norman 01 August 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Norman Carter/
1954-07
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Richard Michael Furniss/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
RP04CS01 - N/A 17 July 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 07 March 2019
AA01 - Change of accounting reference date 13 November 2018
AA - Annual Accounts 13 November 2018
AA01 - Change of accounting reference date 12 November 2018
PSC04 - N/A 01 October 2018
PSC07 - N/A 23 April 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 13 March 2018
AP03 - Appointment of secretary 05 September 2017
PSC01 - N/A 09 August 2017
AP01 - Appointment of director 09 August 2017
PSC04 - N/A 09 August 2017
SH01 - Return of Allotment of shares 09 August 2017
NEWINC - New incorporation documents 02 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.