Iwis Drive Systems Limited

General information

Name:

Iwis Drive Systems Ltd

Office Address:

8c Bloomfield Park Bloomfield Road DY4 9AP Tipton

Number: 02969829

Incorporation date: 1994-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iwis Drive Systems Limited is categorised as Private Limited Company, that is registered in 8c Bloomfield Park, Bloomfield Road, Tipton. The company's post code is DY4 9AP. This business operates since 20th September 1994. The business Companies House Reg No. is 02969829. This particular Iwis Drive Systems Limited firm functioned under four different names before it adapted the current name. The firm was established as Iwis-flexon to be switched to Flexon on 12th February 2009. Its third registered name was name until 1995. This company's declared SIC number is 25930, that means Manufacture of wire products, chain and springs. The business latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-20.

Abhijit P., Frank M. and Nico H. are registered as the firm's directors and have been managing the firm since 1st February 2018. What is more, the director's efforts are regularly supported by a secretary - Margret H., who was chosen by the company in December 2014.

  • Previous company's names
  • Iwis Drive Systems Limited 2009-02-12
  • Iwis-flexon Limited 2007-04-02
  • Flexon Limited 1995-01-31
  • Flexon (UK) Plc 1994-12-08
  • Fbc 176 Limited 1994-09-20

Financial data based on annual reports

Company staff

Abhijit P.

Role: Director

Appointed: 01 February 2018

Latest update: 8 April 2024

Frank M.

Role: Director

Appointed: 01 January 2018

Latest update: 8 April 2024

Nico H.

Role: Director

Appointed: 01 December 2014

Latest update: 8 April 2024

Margret H.

Role: Secretary

Appointed: 01 December 2014

Latest update: 8 April 2024

People with significant control

Hubert W. is the individual with significant control over this firm, has substantial control or influence over the company.

Hubert W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Abhijit P.
Notified on 1 February 2018
Ceased on 1 February 2018
Nature of control:
substantial control or influence
Andrew F.
Notified on 20 September 2016
Ceased on 1 August 2017
Nature of control:
substantial control or influence
Margret H.
Notified on 1 August 2017
Ceased on 1 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25930 : Manufacture of wire products, chain and springs
29
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