Integrated Display Systems Limited

Company Name	Integrated Display Systems Limited
Company Status	Active
Company Number	01480950
Category	Private Limited Company
Incorporation Date	22 February 1980(44 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Mark Errington
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4a New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Andrew Punton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4a New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mrs Joanne Punton
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(44 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Dr Barry Alexander Hutchinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 03 May 2018)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Maurice Road Wallsend Tyne&Wear NE28 6BY

Director Name	Dr Patricia Mary Renee Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 03 May 2018)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Maurice Road Wallsend Tyne&Wear NE28 6BY

Secretary Name	Dr Patricia Mary Renee Smith
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 03 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Maurice Road Wallsend Tyne&Wear NE28 6BY

Contact

Website	www.clavis.co.uk/
Telephone	0191 2627869
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 4a New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Dr Barry Alexander Hutchinson 50.00% Ordinary
1.5k at £1	Dr Patricia Mary Renee Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,700,834
Cash	£3,588,444
Current Liabilities	£3,514

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

10 June 2022	Delivered on: 14 June 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situate in england and wales. All of the company's intellectual property rights. For more details, please refer to the instrument. Outstanding
3 May 2018	Delivered on: 8 May 2018 Persons entitled: Barry Hutchinson Patricia Smith Classification: A registered charge Particulars: The leasehold land and the intellectual property rights (registered and or unregistered) owned, used or held for use by the company. Outstanding
3 May 2018	Delivered on: 4 May 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

8 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
27 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 June 2022	Memorandum and Articles of Association (11 pages)
14 June 2022	Registration of charge 014809500003, created on 10 June 2022 (29 pages)
13 June 2022	Satisfaction of charge 014809500002 in full (1 page)
13 June 2022	Satisfaction of charge 014809500001 in full (1 page)
10 May 2022	Statement of company's objects (2 pages)
3 December 2021	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
3 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
27 May 2021	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
13 December 2019	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
1 October 2019	Registered office address changed from Unit 15 Maurice Road Wallsend Tyne&Wear NE28 6BY to Unit 4a New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 1 October 2019 (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
17 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
21 May 2018	Termination of appointment of Patricia Mary Renee Smith as a secretary on 3 May 2018 (1 page)
21 May 2018	Appointment of Mr Mark Errington as a director on 3 May 2018 (2 pages)
21 May 2018	Appointment of Mr Andrew Punton as a director on 3 May 2018 (2 pages)
21 May 2018	Termination of appointment of Barry Alexander Hutchinson as a director on 3 May 2018 (1 page)
21 May 2018	Termination of appointment of Patricia Mary Renee Smith as a director on 3 May 2018 (1 page)
17 May 2018	Notification of Clavis Ids Limited as a person with significant control on 3 May 2018 (4 pages)
17 May 2018	Cessation of Barry Alexander Hutchinson as a person with significant control on 3 May 2018 (3 pages)
17 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 May 2018	Registration of charge 014809500002, created on 3 May 2018 (34 pages)
4 May 2018	Registration of charge 014809500001, created on 3 May 2018 (20 pages)
15 February 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,000 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,000 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,000 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,000 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3,000 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3,000 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
24 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
12 November 2010	Secretary's details changed for Dr Patricia Mary Renee Smith on 30 September 2010 (1 page)
12 November 2010	Director's details changed for Dr Barry Alexander Hutchinson on 30 September 2010 (2 pages)
12 November 2010	Director's details changed for Dr Patricia Mary Renee Smith on 30 September 2010 (2 pages)
12 November 2010	Secretary's details changed for Dr Patricia Mary Renee Smith on 30 September 2010 (1 page)
12 November 2010	Director's details changed for Dr Barry Alexander Hutchinson on 30 September 2010 (2 pages)
12 November 2010	Director's details changed for Dr Patricia Mary Renee Smith on 30 September 2010 (2 pages)
12 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
10 February 2010	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 February 2009	Return made up to 30/09/08; no change of members (4 pages)
25 February 2009	Return made up to 30/09/08; no change of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 November 2007	Return made up to 30/09/07; no change of members (5 pages)
5 November 2007	Return made up to 30/09/07; no change of members (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
30 September 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 October 2006	Return made up to 30/09/06; full list of members (7 pages)
17 October 2006	Return made up to 30/09/06; full list of members (7 pages)
7 April 2006	Return made up to 30/09/05; full list of members (7 pages)
7 April 2006	Return made up to 30/09/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
29 November 2004	Return made up to 30/09/04; full list of members (7 pages)
29 November 2004	Return made up to 30/09/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
30 December 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
30 December 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 November 2001	Return made up to 30/09/01; full list of members (6 pages)
23 November 2001	Return made up to 30/09/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
14 December 2000	Return made up to 30/09/00; full list of members (6 pages)
14 December 2000	Return made up to 30/09/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 November 1999	Return made up to 30/09/99; full list of members (6 pages)
8 November 1999	Return made up to 30/09/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
16 October 1998	Return made up to 30/09/98; no change of members (4 pages)
16 October 1998	Return made up to 30/09/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
14 November 1997	Return made up to 30/09/97; full list of members (6 pages)
14 November 1997	Return made up to 30/09/97; full list of members (6 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 December 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
27 October 1996	Return made up to 30/09/96; no change of members (4 pages)
27 October 1996	Return made up to 30/09/96; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
29 November 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
31 October 1995	Return made up to 30/09/95; no change of members (4 pages)
31 October 1995	Return made up to 30/09/95; no change of members (4 pages)
29 September 1994	Return made up to 30/09/94; full list of members (5 pages)
29 September 1994	Accounts for a small company made up to 31 August 1993 (5 pages)
22 October 1993	Return made up to 30/09/93; no change of members (4 pages)
7 September 1993	Accounts for a small company made up to 31 August 1992 (4 pages)
22 October 1992	Return made up to 30/09/92; no change of members (4 pages)
25 June 1992	Accounts for a small company made up to 31 August 1991 (2 pages)
23 January 1992	Return made up to 30/09/91; full list of members (7 pages)
26 July 1991	Return made up to 31/05/91; no change of members (12 pages)
26 July 1991	Accounts for a small company made up to 31 August 1990 (4 pages)
16 March 1990	Return made up to 30/09/89; full list of members (4 pages)
16 March 1990	Accounts for a small company made up to 31 August 1988 (2 pages)
14 June 1989	Accounts for a small company made up to 31 August 1987 (2 pages)
14 June 1989	Return made up to 30/09/88; full list of members (4 pages)
16 July 1987	Return made up to 31/07/87; full list of members (4 pages)
16 July 1987	Accounts for a small company made up to 31 August 1986 (2 pages)
24 February 1987	Return made up to 31/07/86; full list of members (4 pages)
22 February 1980	Incorporation (16 pages)
22 February 1980	Incorporation (16 pages)
22 February 1980	Certificate of incorporation (1 page)
22 February 1980	Certificate of incorporation (1 page)

Integrated Display Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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