Active - Proposal to Strike off
Company Information for INTERNATIONAL DECISION SYSTEMS LIMITED
8 Devonshire House, Aviary Court, Basingstoke, HAMPSHIRE, RG24 8PE,
|
Company Registration Number
01239144
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
INTERNATIONAL DECISION SYSTEMS LIMITED | |||
Legal Registered Office | |||
8 Devonshire House Aviary Court Basingstoke HAMPSHIRE RG24 8PE Other companies in RG24 | |||
| |||
Company Number | 01239144 | |
---|---|---|
Company ID Number | 01239144 | |
Date formed | 1976-01-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/03/2023 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-01-11 07:00:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNATIONAL DECISION SYSTEMS-SINGAPORE BRANCH | TEMASEK BOULEVARD Singapore 038987 | Dissolved | Company formed on the 2008-09-11 | |
INTERNATIONAL DECISION SYSTEMS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
||
PHILIP NEAL COLE |
||
NICHOLAS E SOMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK POWER |
Director | ||
GAEL PATRICIA NICHOLLS |
Director | ||
KRISTOPHER THOMAS SCHMIDT |
Director | ||
SIMON RICHARD MILLS |
Company Secretary | ||
SIMON RICHARD MILLS |
Director | ||
MATTHEW YOUNG JU RHO |
Director | ||
KATHLEEN JORDAN-STOWE |
Director | ||
ANTHONY LAUDICO |
Director | ||
MICHAEL MEHR |
Director | ||
VAUGHAN BRISTOW |
Director | ||
JAMES HENRY HORSTMANN |
Director | ||
STUART DELMEGE |
Company Secretary | ||
STUART DELMEGE |
Director | ||
WILLIAM JOHN SEYMOUR |
Director | ||
JAMES STANLEY MEINEN |
Director | ||
MICHAEL ROY DAVID ROLLER |
Company Secretary | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
ERIC ARTHUR CROSS |
Director | ||
CHRISTOPHER JOHN HASKINS |
Company Secretary | ||
TERENCE JOHN IKEL |
Company Secretary | ||
NEIL GEOFFREY CANDELAND |
Director | ||
TERENCE JOHN IKEL |
Director | ||
ALFRED STEIN |
Director | ||
ANDREW WICKS |
Director | ||
PATRICK GERARD LYNCH |
Director | ||
GEOFFREY DAVID GOULD |
Director | ||
BRIAN VICTOR RUDDOCK |
Director | ||
SAMUEL JOHN DAVIES |
Director | ||
ROBERT GEOFFREY BECKETT |
Director |
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CFS GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
DAVID HENLEY SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
PREMIUM SELECT MARKETING CORPORATION LIMITED | Director | 2017-06-28 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
DECISION SYSTEMS EUROPE LIMITED | Director | 2017-06-28 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
SOLIFI GROUP (UK) LIMITED | Director | 2010-03-24 | CURRENT | 1993-11-08 | Active | |
SOLIFI GROUP (UK) LIMITED | Director | 2003-08-15 | CURRENT | 1993-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012391440008 | |
PSC05 | Change of details for Ids Group Limited as a person with significant control on 2021-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Eric John Gibson on 2021-08-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE HUBER | |
AP01 | DIRECTOR APPOINTED MR. ERIC JOHN GIBSON | |
AP01 | DIRECTOR APPOINTED LISA MARIE HUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL COLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Nicholas E Somers on 2019-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 06/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Norton House 1 Stewart Road Basingstoke Hampshire RG24 8NF | |
PSC02 | Notification of Ids Group Limited as a person with significant control on 2017-08-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-06 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 90572017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK POWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 90572017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK POWER / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 08/08/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 90572017 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Neal Cole on 2015-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAEL PATRICIA NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK POWER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 90572017 | |
AR01 | 17/08/14 FULL LIST | |
AR01 | 17/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAEL PATRICIA NICHOLLS / 25/11/2010 | |
AR01 | 13/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAEL PATRICIA NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLS | |
AP01 | DIRECTOR APPOINTED KRISTOPHER THOMAS SCHMIDT | |
AP04 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NEAL COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW YOUNG JU RHO / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 19/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MILLS / 19/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN JORDAN-STOWE | |
288a | DIRECTOR APPOINTED MATTHEW YOUNG JU RHO | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION | |
DEBENTURE | Satisfied | AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL DECISION SYSTEMS LIMITED
INTERNATIONAL DECISION SYSTEMS LIMITED owns 1 domain names.
idseurope.com
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTERNATIONAL DECISION SYSTEMS LIMITED are:
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