About

Registered Number: 01480950
Date of Incorporation: 22/02/1980 (45 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4a New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF,

 

Founded in 1980, Integrated Display Systems Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Active". There are 2 directors listed as Hutchinson, Barry Alexander, Dr, Smith, Patricia Mary Renee, Dr for this organisation at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Barry Alexander, Dr N/A 03 May 2018 1
SMITH, Patricia Mary Renee, Dr N/A 03 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
AD01 - Change of registered office address 01 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 17 October 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM02 - Termination of appointment of secretary 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
RESOLUTIONS - N/A 17 May 2018
PSC02 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
MR01 - N/A 08 May 2018
MR01 - N/A 04 May 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 24 December 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AR01 - Annual Return 10 February 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
DISS40 - Notice of striking-off action discontinued 23 January 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 11 April 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 30 September 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 17 October 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 16 October 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 16 October 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 27 June 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 27 October 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 31 October 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 29 September 1994
363s - Annual Return 22 October 1993
AA - Annual Accounts 07 September 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 25 June 1992
363a - Annual Return 23 January 1992
AA - Annual Accounts 26 July 1991
AA - Annual Accounts 26 July 1991
363a - Annual Return 26 July 1991
363a - Annual Return 26 July 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
363 - Annual Return 24 February 1987
MISC - Miscellaneous document 22 February 1980
NEWINC - New incorporation documents 22 February 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2018 Outstanding

N/A

A registered charge 03 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.