INTEGRATED DIGITAL SERVICES LIMITED

Company summary

Company number: 03030112
Status: ACTIVE
Incorporated / age: 7 March 199531 years
Registered office: Grange Court Raby Mere Road, Raby, Wirral, Merseyside, CH63 4JH, England
Accounts due: 31 January 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grange Court Raby Mere Road, Raby, Wirral, Merseyside, CH63 4JH, England
Nature of business
Other telecommunications activities
Previous company names
RETAIL PERFORMANCE MEASUREMENT LIMITED
RETAIL PERFORMANCE MEASUREMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOK, David ACTIVE	Director	01 Sep 2010		United Kingdom	March 1966	36, Bendee Road, Little Neston, Neston, Cheshire, CH64 9QR
FENN, Ricky Ian ACTIVE	Director	27 Jul 2023		United Kingdom	June 1985	Grange Court, Raby Mere Road, Raby, Cheshire, CH63 4JH, England
PRESCOTT, Jonathan Richard ACTIVE	Director	07 Mar 1995		United Kingdom	May 1959	Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, England
ARTHUR, David Richard Geraint RESIGNED	Secretary	28 Sep 2000	18 Nov 2002			Orovales Caldy Road, Caldy, Wirral, Merseyside, CH48 1LP
BARNES, Ian RESIGNED	Secretary	15 Jan 1998	14 Oct 1998			2 Gooselands, Grodwell, Malmesbury, Wiltshire, SN16 9DD
MATTHEW, Brian Richard RESIGNED	Secretary	14 Oct 1998	28 Sep 2000			1 Laurel Avenue, Heswall, Wirral, Merseyside, L60 7SU
OWENS, Neil David RESIGNED	Secretary	18 Nov 2002	08 Nov 2018			60, Vernon Avenue, Hooton, Ellesmere Port, Merseyside, CH66 6AN, United Kingdom
PRESCOTT, Jonathan Richard RESIGNED	Secretary	07 Mar 1995	13 Jan 1998			Tarn House, Laburnum Farm Close Mill Lane, Ness, South Wirral, CH64 8TR
ARTHUR, David Richard Geraint RESIGNED	Director	01 Jul 2000	18 Nov 2002	United Kingdom	July 1962	Orovales Caldy Road, Caldy, Wirral, Merseyside, CH48 1LP
DUTTON, Richard Stuart RESIGNED	Director	07 Mar 1995	13 Jan 1998	England	November 1959	7 Hill Close, Ness, Cheshire, CH64 4ED
DUTTON, Richard Stuart RESIGNED	Director	01 Sep 2010	30 Apr 2015	United Kingdom	November 1959	9, Willaston Green Mews, Willaston, Neston, South Wirral, CH64 2XH, United Kingdom
OWENS, Neil David RESIGNED	Director	12 Nov 2001	08 Nov 2018	United Kingdom	July 1970	60, Vernon Avenue, Hooton, Ellesmere Port, Merseyside, CH66 6AN, United Kingdom
WELBURN, Andrew Terry RESIGNED	Director	01 Sep 2010	15 Aug 2025	United Kingdom	April 1972	52, Beechburn Road, Liverpool, Merseyside, L36 4NE, United Kingdom

BROOK, David ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 36, Bendee Road, Little Neston, Neston, Cheshire, CH64 9QR

FENN, Ricky Ian ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Grange Court, Raby Mere Road, Raby, Cheshire, CH63 4JH, England

PRESCOTT, Jonathan Richard ACTIVE
Role: Director
Appointed on: 07 Mar 1995
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, England

ARTHUR, David Richard Geraint RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 18 Nov 2002
Address: Orovales Caldy Road, Caldy, Wirral, Merseyside, CH48 1LP

BARNES, Ian RESIGNED
Role: Secretary
Appointed on: 15 Jan 1998
Resigned on: 14 Oct 1998
Address: 2 Gooselands, Grodwell, Malmesbury, Wiltshire, SN16 9DD

MATTHEW, Brian Richard RESIGNED
Role: Secretary
Appointed on: 14 Oct 1998
Resigned on: 28 Sep 2000
Address: 1 Laurel Avenue, Heswall, Wirral, Merseyside, L60 7SU

OWENS, Neil David RESIGNED
Role: Secretary
Appointed on: 18 Nov 2002
Resigned on: 08 Nov 2018
Address: 60, Vernon Avenue, Hooton, Ellesmere Port, Merseyside, CH66 6AN, United Kingdom

PRESCOTT, Jonathan Richard RESIGNED
Role: Secretary
Appointed on: 07 Mar 1995
Resigned on: 13 Jan 1998
Address: Tarn House, Laburnum Farm Close Mill Lane, Ness, South Wirral, CH64 8TR

ARTHUR, David Richard Geraint RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 18 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Orovales Caldy Road, Caldy, Wirral, Merseyside, CH48 1LP

DUTTON, Richard Stuart RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 13 Jan 1998
Country of Residence: England
Date of birth: November 1959
Address: 7 Hill Close, Ness, Cheshire, CH64 4ED

DUTTON, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 9, Willaston Green Mews, Willaston, Neston, South Wirral, CH64 2XH, United Kingdom

OWENS, Neil David RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 08 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 60, Vernon Avenue, Hooton, Ellesmere Port, Merseyside, CH66 6AN, United Kingdom

WELBURN, Andrew Terry RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 52, Beechburn Road, Liverpool, Merseyside, L36 4NE, United Kingdom

Filing history

Timeline

People with significant control

Charges

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