Idhammar Systems Limited

Company Name	Idhammar Systems Limited
Company Status	Active
Company Number	01912489
Category	Private Limited Company
Incorporation Date	9 May 1985(38 years, 12 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Patrick James Cusk
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British,American
Status	Current
Appointed	17 May 2022(37 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Windsor Avenue London SW19 2RR

Director Name	Mr Davide Felicissimo
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	17 May 2022(37 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	60 Windsor Avenue London SW19 2RR

Director Name	Mr Michael Assi
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	17 May 2022(37 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	60 Windsor Avenue London SW19 2RR

Director Name	Knut Balchen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Bamseveien 10 Oslo 0387 Norway Foreign

Director Name	Kjell Borking
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Stenevagen 3 Sodertawe S 151 50 Foreign

Director Name	Mr Christopher Kinghorn Cooper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	The Manse Chapel Lane Old Sodbury Bristol Avon BS17 6NG

Director Name	Gunnar Oom
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1993)
Role	General Manager
Correspondence Address	Sjobergsvagen 2 Danderyd 182 37 Foreign

Director Name	Bjorn Fosli
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Billingstadsletta 91 Pb 167-N-1361 Billingstad Norway

Director Name	John Hookham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Managing Director
Correspondence Address	South View Forest Road Wokingham Berkshire RG11 5SA

Secretary Name	Mr Christopher Kinghorn Cooper
Nationality	British
Status	Resigned
Appointed	28 April 1992(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 May 1995)
Role	Company Director
Correspondence Address	The Manse Chapel Lane Old Sodbury Bristol Avon BS17 6NG

Director Name	Mr Lars Goran Mejvik
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Smultrongatan 7 Lomma S 23443

Director Name	Lars-Eric Green
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1994(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	Hults Gata 22b 43645 Askim Sweden

Director Name	Christer Wahlander
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1994(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 1995)
Role	President/Director
Correspondence Address	Malmvagen 28 Box 28 191 23 Sollentuna Sweden Foreign

Director Name	Olof Englund
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1994(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2002)
Role	Chairman
Correspondence Address	Backvagen 18 Taby S18346 Sweden

Director Name	David Gordon Sutton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Littlefield House Farlers End Nailsea N Somerset BS48 4PG

Director Name	Goran Selldahl
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 1995(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 1996)
Role	President Frontec Amt Ab
Correspondence Address	Lessebovagen 145 Enskede Stockholm S 12242

Secretary Name	John Gould
Nationality	British
Status	Resigned
Appointed	10 May 1995(10 years after company formation)
Appointment Duration	10 years (resigned 31 May 2005)
Role	Operations Manager
Correspondence Address	Hillside Farm Holcombe Lane Moorlinch Bridgwater Somerset TA7 9BX

Director Name	Mats Larson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 August 1997(12 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	Oaktree House Muss Lane, Kings Somborne Stockbridge Hampshire SO20 6PE

Director Name	Andrew Rodger
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 September 1999)
Role	Consultant
Correspondence Address	1 Dean Road Boness West Lothian EH51 9BQ Scotland

Director Name	Carl Martin Gritzmaker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1997(12 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 March 1998)
Role	Senior Vp Worldwide Operations
Correspondence Address	The Shadows 74 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

Director Name	Bengt Wallentin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 August 1997(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 September 1999)
Role	CEO
Correspondence Address	Bjorkvagen 16a Sollentina Stockholm S-191 41 Foreign

Director Name	Ralph W Clark
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1997(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 September 1999)
Role	Consultant
Correspondence Address	6021 Clam Bayou Lane Sanibel Florida 33957

Director Name	John Gould
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Hillside Farm Holcombe Lane Moorlinch Bridgwater Somerset TA7 9BX

Director Name	Lars Eric Green
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 2001(16 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 2002)
Role	Company Director
Correspondence Address	Ouralidsgatan 19 Hisings Bacleg 42297 Sweden

Director Name	Mr John Charles Roberts
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(16 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Hir Far Hill, Llanishen Chepstow Monmouthshire NP16 6QY Wales

Director Name	Clare Elizabeth Darlison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Parkfield Road, Pucklechurch Bristol BS16 9PN

Secretary Name	Clare Elizabeth Darlison
Nationality	British
Status	Resigned
Appointed	31 May 2005(20 years after company formation)
Appointment Duration	16 years, 11 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Parkfield Road, Pucklechurch Bristol BS16 9PN

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 1992)
Correspondence Address	44/45 Chancery Lane London WC2A 1JB

Contact

Website	idhammarsystems.com
Email address	[email protected]
Telephone	0117 9209400
Telephone region	Bristol

Location

Registered Address	60 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

513k at £1	Fms Systems LTD 94.48% Ordinary Redeemable
30k at £1	Fms Systems LTD 5.52% Ordinary

Financials

Year	2014
Net Worth	£857,013
Cash	£302,825
Current Liabilities	£356,277

Accounts

Latest Accounts	16 May 2022 (1 year, 11 months ago)
Next Accounts Due	16 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	16 May

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

29 July 2003	Delivered on: 4 August 2003 Persons entitled: N S D Agar, S C Hegarty, a L Walker and E C Benzecry (Four Partners on Behalf of Cms Cameronmckenna) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the separate designated interest bearing deposit account into which the deposit 0F Â£35,294 is from time to time paid pursuant to the rent deposit deed. See the mortgage charge document for full details. Outstanding
30 January 2002	Delivered on: 4 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 March 1999	Delivered on: 12 March 1999 Satisfied on: 20 February 2002 Persons entitled: Cgu Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 20TH february 1997. Particulars: The company's interest in the sum of Â£43,822.80 deposited in an account with lloyds bank PLC. Fully Satisfied
14 October 1993	Delivered on: 21 October 1993 Satisfied on: 13 October 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 April 2024	Total exemption full accounts made up to 16 May 2022 (15 pages)
18 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
18 December 2023	Change of details for Fms Systems Limited as a person with significant control on 6 November 2023 (2 pages)
13 November 2023	Registered office address changed from Spaces - Bristol, Castle Park Programme, the Pithay Bristol BS1 2NB England to 60 Windsor Avenue London SW19 2RR on 13 November 2023 (1 page)
2 November 2023	Director's details changed for Mr Patrick James Cusk on 1 June 2023 (2 pages)
18 October 2023	Director's details changed for Patrick James Cusk on 18 October 2023 (2 pages)
2 September 2023	Current accounting period shortened from 31 December 2022 to 16 May 2022 (1 page)
31 August 2023	Registration of charge 019124890005, created on 18 August 2023 (37 pages)
23 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
5 September 2022	Registered office address changed from Buchanan's Wharf South Ferry Street Bristol BS1 6HJ England to Spaces - Bristol, Castle Park Programme, the Pithay Bristol BS1 2NB on 5 September 2022 (1 page)
23 August 2022	Registered office address changed from Spaces - Bristol, Castle Park Programme the Pithay Bristol BS1 2NB England to Buchanan's Wharf South Ferry Street Bristol BS1 6HJ on 23 August 2022 (1 page)
23 August 2022	Registered office address changed from Buchanans Wharf South Ferry Street Bristol BS1 6HJ to Spaces - Bristol, Castle Park Programme the Pithay Bristol BS1 2NB on 23 August 2022 (1 page)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 May 2022	Memorandum and Articles of Association (13 pages)
23 May 2022	Termination of appointment of Clare Elizabeth Darlison as a secretary on 17 May 2022 (1 page)
23 May 2022	Termination of appointment of John Charles Roberts as a director on 17 May 2022 (1 page)
23 May 2022	Appointment of Davide Felicissimo as a director on 17 May 2022 (2 pages)
23 May 2022	Appointment of Michael Assi as a director on 17 May 2022 (2 pages)
23 May 2022	Termination of appointment of Clare Elizabeth Darlison as a director on 17 May 2022 (1 page)
23 May 2022	Appointment of Patrick James Cusk as a director on 17 May 2022 (2 pages)
26 April 2022	Satisfaction of charge 3 in full (1 page)
26 April 2022	Satisfaction of charge 4 in full (1 page)
4 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 543,000 (6 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 543,000 (6 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 543,000 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 543,000 (6 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 543,000 (6 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 543,000 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 543,000 (6 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 543,000 (6 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 543,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 January 2010	Director's details changed for Clare Elizabeth Darlison on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for John Roberts on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for John Roberts on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Clare Elizabeth Darlison on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 January 2008	Registered office changed on 04/01/08 from: king's house orchard street bristol BS1 5EH (1 page)
4 January 2008	Registered office changed on 04/01/08 from: king's house orchard street bristol BS1 5EH (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 December 2006	Return made up to 06/12/06; full list of members (2 pages)
6 December 2006	Return made up to 06/12/06; full list of members (2 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 July 2006	Company name changed fms systems LIMITED\certificate issued on 17/07/06 (3 pages)
17 July 2006	Company name changed fms systems LIMITED\certificate issued on 17/07/06 (3 pages)
20 December 2005	Return made up to 01/12/05; full list of members (2 pages)
20 December 2005	Return made up to 01/12/05; full list of members (2 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Declaration of assistance for shares acquisition (4 pages)
21 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 June 2005	Declaration of assistance for shares acquisition (4 pages)
21 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/12/04 363(190) ‐ Location of debenture register address changed (3 pages)
1 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/12/04 363(190) ‐ Location of debenture register address changed (3 pages)
18 November 2004	Location of debenture register (1 page)
18 November 2004	Location of register of members (1 page)
18 November 2004	Location of register of members (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Location of debenture register (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (19 pages)
9 July 2004	Full accounts made up to 31 December 2003 (19 pages)
2 July 2004	Registered office changed on 02/07/04 from: merchants house wapping road bristol BS1 4RW (1 page)
2 July 2004	Registered office changed on 02/07/04 from: merchants house wapping road bristol BS1 4RW (1 page)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Company name changed frontec (uk) LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed frontec (uk) LIMITED\certificate issued on 22/07/02 (2 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
4 February 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Declaration of assistance for shares acquisition (4 pages)
4 February 2002	Declaration of assistance for shares acquisition (4 pages)
4 February 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 13/12/01; full list of members (6 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 13/12/01; full list of members (6 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
22 December 2000	Return made up to 13/12/00; full list of members (6 pages)
22 December 2000	Return made up to 13/12/00; full list of members (6 pages)
19 December 2000	Full accounts made up to 31 December 1999 (18 pages)
19 December 2000	Full accounts made up to 31 December 1999 (18 pages)
21 February 2000	Ad 12/02/99--------- Â£ si 513000@1 (2 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2000	Ad 12/02/99--------- Â£ si 513000@1 (2 pages)
21 February 2000	Secretary's particulars changed (1 page)
21 February 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
21 February 2000	Nc inc already adjusted 08/02/99 (1 page)
21 February 2000	Nc inc already adjusted 08/02/99 (1 page)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
21 February 2000	Secretary's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Return made up to 13/12/98; no change of members (6 pages)
6 January 1999	Return made up to 13/12/98; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 08/04/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 April 1998	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 08/04/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 January 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
6 January 1995	Company name changed\certificate issued on 06/01/95 (2 pages)
6 January 1995	Company name changed\certificate issued on 06/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 May 1985	Certificate of incorporation (1 page)
9 May 1985	Certificate of incorporation (1 page)

Idhammar Systems Limited

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