Idhammar Systems Limited
Company 01912489 Active
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Company details
| Number | 01912489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1985 |
| Address | 60 WINDSOR AVENUE, LONDON, SW19 2RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fms Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Cooke, Marc Adrian Russell Director · appointed 2025
- Felicissimo, Davide Director · appointed 2022
- Assi, Michael Director · appointed 2022
- Farooq, Mehreen Former Secretary · appointed 2024 · resigned 2025
- Cusk, Patrick James Former Director · appointed 2022 · resigned 2024
- Darlison, Clare Elizabeth Former Secretary · appointed 2002 · resigned 2022
- Green, Lars Eric Former Director · appointed 2001 · resigned 2002
- Roberts, John Charles Former Director · appointed 2001 · resigned 2022
- Rodger, Andrew Former Director · appointed 1997 · resigned 1999
- Larson, Mats Former Director · appointed 1997 · resigned 2002
- Gritzmaker, Carl Martin Former Director · appointed 1997 · resigned 1998
- Wallentin, Bengt Former Director · appointed 1997 · resigned 1999
- Clark, Ralph W Former Director · appointed 1997 · resigned 1999
- Selldahl, Goran Former Director · appointed 1995 · resigned 1996
- Gould, John Former Director · appointed 1995 · resigned 2005
- Sutton, David Gordon Former Director · appointed 1995 · resigned 1996
- Englund, Olof Former Director · appointed 1994 · resigned 2002
- Green, Lars-Eric Former Director · appointed 1994 · resigned 1996
- Wahlander, Christer Former Director · appointed 1994 · resigned 1995
- Mejvik, Lars Goran Former Director · appointed 1993 · resigned 1994
- Cooper, Christopher Kinghorn Former Secretary · appointed 1992 · resigned 1997
- Fosli, Bjorn Former Director · resigned 1994
- Borking, Kjell Former Director · resigned 1994
- Hookham, John Former Director · resigned 1993
- Advokatfirman Vinge AB Former Corporate-secretary · resigned 1992
- Balchen, Knut Former Director · resigned 1994
- OOM, Gunnar Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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