Iwis Drive Systems Ltd was founded on 20 September 1994, it's status is listed as "Active". This company has 16 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIRSCH, Nico | 01 December 2014 | - | 1 |
| MITZSCHKE, Frank, Dr | 01 January 2018 | - | 1 |
| POTDAR, Abhijit Hari | 01 February 2018 | - | 1 |
| FLETCHER, Andrew James | 01 December 2014 | 01 August 2017 | 1 |
| JANZEN, Wolfgang | 18 October 1994 | 09 August 2006 | 1 |
| KREISFELD, Peter, Dr | 01 October 2007 | 01 January 2018 | 1 |
| KRONAWITTER, Ralf | 09 August 2006 | 01 October 2007 | 1 |
| MORSKATE VAN LUNTEREN, Franciscus Antonius Vincentius | 04 January 2006 | 30 May 2008 | 1 |
| PRICE, Timothy James | 12 July 1999 | 04 January 2006 | 1 |
| REITER, Norman | 01 July 2010 | 03 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELD, Margret Beate | 01 December 2014 | - | 1 |
| ABBEY, Lesley Jane | 18 April 2008 | 31 July 2009 | 1 |
| BIRD, Michael William | 18 October 1994 | 31 January 1996 | 1 |
| FLETCHER, Andrew | 01 July 2010 | 01 December 2014 | 1 |
| HELD, Margret Beate Maria | 04 August 2009 | 01 July 2010 | 1 |
| TOMBS, Andrew | 11 August 2000 | 28 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 09 October 2019 | |
| PSC01 - N/A | 09 October 2019 | |
| PSC07 - N/A | 09 October 2019 | |
| PSC07 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| PSC01 - N/A | 08 February 2018 | |
| CS01 - N/A | 16 November 2017 | |
| PSC01 - N/A | 16 November 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| CS01 - N/A | 03 October 2016 | |
| MR04 - N/A | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AP03 - Appointment of secretary | 11 December 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AP03 - Appointment of secretary | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| CERTNM - Change of name certificate | 07 February 2009 | |
| CERTNM - Change of name certificate | 07 February 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 363s - Annual Return | 25 October 2007 | |
| 123 - Notice of increase in nominal capital | 28 June 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| CERTNM - Change of name certificate | 02 April 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 225 - Change of Accounting Reference Date | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 287 - Change in situation or address of Registered Office | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 22 October 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| 225 - Change of Accounting Reference Date | 07 February 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
| RESOLUTIONS - N/A | 03 August 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| CERT10 - Re-registration of a company from public to private | 29 April 2002 | |
| MISC - Miscellaneous document | 29 April 2002 | |
| 53 - Application by a public company for re-registration as a private company | 29 April 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| AUD - Auditor's letter of resignation | 25 May 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| SA - Shares agreement | 21 May 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 May 1996 | |
| SA - Shares agreement | 21 May 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 May 1996 | |
| 88(2)P - N/A | 25 April 1996 | |
| 88(2)P - N/A | 25 April 1996 | |
| 287 - Change in situation or address of Registered Office | 11 April 1996 | |
| 288 - N/A | 22 March 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 March 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| MEM/ARTS - N/A | 05 February 1995 | |
| MEM/ARTS - N/A | 01 February 1995 | |
| CERTNM - Change of name certificate | 30 January 1995 | |
| 123 - Notice of increase in nominal capital | 12 January 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| RESOLUTIONS - N/A | 30 December 1994 | |
| RESOLUTIONS - N/A | 30 December 1994 | |
| CERT5 - Re-registration of a company from private to public | 30 December 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 30 December 1994 | |
| AUDS - Auditor's statement | 30 December 1994 | |
| AUDR - Auditor's report | 30 December 1994 | |
| BS - Balance sheet | 30 December 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 December 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 December 1994 | |
| CERTNM - Change of name certificate | 07 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1994 | |
| 287 - Change in situation or address of Registered Office | 06 December 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| NEWINC - New incorporation documents | 20 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 October 2004 | Fully Satisfied |
N/A |
| Debenture | 26 July 2002 | Fully Satisfied |
N/A |
| All assets debenture | 23 October 2001 | Fully Satisfied |
N/A |
| Single debenture | 03 January 1995 | Fully Satisfied |
N/A |
