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Home > England & Wales Companies > INTERNATIONAL DECISION SYSTEMS LIMITED
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 Overview

About International Decision Systems Ltd
INTERNATIONAL DECISION SYSTEMS LIMITED was founded on 1976-01-02 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". International Decision Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL DECISION SYSTEMS LIMITED
 
Legal Registered Office
8 Devonshire House
Aviary Court
Basingstoke
HAMPSHIRE
RG24 8PE
Other companies in RG24
 
Telephone0125-630-2000
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL DECISION SYSTEMS LIMITED
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Companies with same name INTERNATIONAL DECISION SYSTEMS LIMITED
The following companies were found which have the same name as INTERNATIONAL DECISION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL DECISION SYSTEMS-SINGAPORE BRANCH TEMASEK BOULEVARD Singapore 038987 Dissolved Company formed on the 2008-09-11
INTERNATIONAL DECISION SYSTEMS INC Delaware Unknown

Company Officers of INTERNATIONAL DECISION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2010-09-30
PHILIP NEAL COLE
 Director 2010-03-24
NICHOLAS E SOMERS
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK POWER
 Director 2014-12-17 2017-04-20
GAEL PATRICIA NICHOLLS
 Director 2010-10-18 2014-12-17
KRISTOPHER THOMAS SCHMIDT
 Director 2010-09-30 2010-10-18
SIMON RICHARD MILLS
 Company Secretary 2004-08-11 2010-09-30
SIMON RICHARD MILLS
 Director 2007-02-15 2010-09-30
MATTHEW YOUNG JU RHO
 Director 2009-03-05 2010-03-24
KATHLEEN JORDAN-STOWE
 Director 2004-10-01 2009-03-05
ANTHONY LAUDICO
 Director 2004-10-01 2007-12-10
MICHAEL MEHR
 Director 2004-09-29 2007-02-15
VAUGHAN BRISTOW
 Director 2004-06-22 2007-02-14
JAMES HENRY HORSTMANN
 Director 2003-02-18 2004-08-16
STUART DELMEGE
 Company Secretary 2003-02-19 2004-08-10
STUART DELMEGE
 Director 2004-02-18 2004-08-10
WILLIAM JOHN SEYMOUR
 Director 2002-10-07 2004-02-20
JAMES STANLEY MEINEN
 Director 2001-04-30 2004-02-19
MICHAEL ROY DAVID ROLLER
 Company Secretary 2001-10-11 2003-02-19
MICHAEL ROY DAVID ROLLER
 Director 2001-10-11 2003-02-19
ERIC ARTHUR CROSS
 Director 2001-04-30 2002-06-30
CHRISTOPHER JOHN HASKINS
 Company Secretary 2001-04-30 2001-10-11
TERENCE JOHN IKEL
 Company Secretary 1991-10-19 2001-04-30
NEIL GEOFFREY CANDELAND
 Director 1996-08-01 2001-04-30
TERENCE JOHN IKEL
 Director 1996-04-02 2001-04-30
ALFRED STEIN
 Director 1991-10-19 2001-02-02
ANDREW WICKS
 Director 1999-05-28 2000-06-30
PATRICK GERARD LYNCH
 Director 1996-08-01 1999-06-01
GEOFFREY DAVID GOULD
 Director 1991-10-19 1999-05-06
BRIAN VICTOR RUDDOCK
 Director 1996-08-01 1998-05-29
SAMUEL JOHN DAVIES
 Director 1991-10-19 1994-01-20
ROBERT GEOFFREY BECKETT
 Director 1991-10-19 1993-10-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PENNSEC LIMITED TRIFECTA RETAIL VENTURES LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
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PENNSEC LIMITED COVATIC LTD Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
PENNSEC LIMITED MAD SCIENTISTS PTY. LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
PENNSEC LIMITED PRO-MAPP LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
PENNSEC LIMITED PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2018-02-13
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PENNSEC LIMITED WM TRUSTEE COMPANY Company Secretary 2016-02-22 CURRENT 1975-10-27 Active
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PENNSEC LIMITED CONIDIA BIOSCIENCE LIMITED Company Secretary 2015-11-17 CURRENT 2000-03-31 Active
PENNSEC LIMITED PALACE RESOURCE LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
PENNSEC LIMITED MAHINDRA INTERNATIONAL UK LTD Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
PENNSEC LIMITED GLOBAL TECH ADVOCATES LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
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PENNSEC LIMITED SKYLADS LTD Company Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PENNSEC LIMITED BLUECITY (UK) LTD Company Secretary 2015-01-02 CURRENT 2015-01-02 Active
PENNSEC LIMITED COALITION DEVELOPMENT LIMITED Company Secretary 2014-12-17 CURRENT 2001-11-26 Active
PENNSEC LIMITED DOOWALY EUROPE LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
PENNSEC LIMITED TOR (HOOK) LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
PENNSEC LIMITED S P GLOBAL OPERATIONS LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active
PENNSEC LIMITED LIVESTAGE UK LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
PENNSEC LIMITED MOBILE INTEGRATED SOLUTIONS LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
PENNSEC LIMITED GREVILLE MANAGEMENT LIMITED Company Secretary 2014-02-03 CURRENT 2002-09-04 Active - Proposal to Strike off
PENNSEC LIMITED SUB SALT SOLUTIONS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
PENNSEC LIMITED TOTALENERGIES CHARGING SOLUTIONS UK LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
PENNSEC LIMITED UNDONE FILMS LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
PENNSEC LIMITED HASOFFERS UK LIMITED Company Secretary 2013-11-07 CURRENT 2013-10-08 Active - Proposal to Strike off
PENNSEC LIMITED R SYSTEMS HPC LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
PENNSEC LIMITED TECH LONDON ADVOCATES LIMITED Company Secretary 2013-10-07 CURRENT 2013-09-11 Active
PENNSEC LIMITED RFT (PORTSMOUTH) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RFT (GREAT BOOKHAM) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED SOMMERVELT LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RICHMOND COMPANY 158 LIMITED Company Secretary 2013-03-01 CURRENT 2003-03-04 Dissolved 2015-10-27
PENNSEC LIMITED BREAD N BUTTER LIMITED Company Secretary 2013-01-25 CURRENT 2008-04-14 Active
PENNSEC LIMITED FALCONBROOK (FULHAM) LIMITED Company Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
PENNSEC LIMITED HITECH POWERSYSTEMS LIMITED Company Secretary 2012-10-25 CURRENT 1995-10-26 Active
PENNSEC LIMITED LRE LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
PENNSEC LIMITED ROOTS' REGGAE REGGAE SAUCE LIMITED Company Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
PENNSEC LIMITED LEVI ROOTS REGGAE REGGAE FOODS LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Active
PENNSEC LIMITED DYSLEXIC SOLUTIONS LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
PENNSEC LIMITED LONDON LAND PORTFOLIO LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-11-03
PENNSEC LIMITED SUREVINE LIMITED Company Secretary 2012-03-13 CURRENT 2008-10-17 Active
PENNSEC LIMITED ABBEY ESTATES LIMITED Company Secretary 2012-02-08 CURRENT 1931-05-28 Liquidation
PENNSEC LIMITED TACO ENGINEERING (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-12-27
PENNSEC LIMITED CRISIL IREVNA UK LIMITED Company Secretary 2012-01-17 CURRENT 2000-11-15 Active
PENNSEC LIMITED PARK LANE GROUP LIMITED(THE) Company Secretary 2012-01-01 CURRENT 1950-06-10 Active - Proposal to Strike off
PENNSEC LIMITED CHILD RIGHTS AND YOU UK Company Secretary 2011-11-13 CURRENT 2005-11-14 Active
PENNSEC LIMITED INTERCURE UK LIMITED Company Secretary 2011-09-05 CURRENT 2008-05-12 Active - Proposal to Strike off
PENNSEC LIMITED BONDEX TRADING LIMITED Company Secretary 2011-08-03 CURRENT 2002-11-20 Active
PENNSEC LIMITED REFLEXITE U.K. LIMITED Company Secretary 2011-06-06 CURRENT 1988-04-04 Dissolved 2015-03-18
PENNSEC LIMITED CALVALLEY PETROLEUM (UK) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-03-21
PENNSEC LIMITED OPTIKA HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 1992-10-14 Dissolved 2016-04-26
PENNSEC LIMITED OPTIKA LIMITED Company Secretary 2010-12-22 CURRENT 1988-08-30 Dissolved 2016-04-26
PENNSEC LIMITED MOBILE STREAMS PLC Company Secretary 2010-12-01 CURRENT 1999-01-15 Active
PENNSEC LIMITED OAKLEY (U.K.) LIMITED Company Secretary 2010-11-25 CURRENT 1977-04-22 Liquidation
PENNSEC LIMITED CFS GROUP LIMITED Company Secretary 2010-09-30 CURRENT 2000-08-17 Active - Proposal to Strike off
PENNSEC LIMITED DAVID HENLEY SYSTEMS LIMITED Company Secretary 2010-09-30 CURRENT 1988-12-02 Active - Proposal to Strike off
PENNSEC LIMITED PREMIUM SELECT MARKETING CORPORATION LIMITED Company Secretary 2010-09-30 CURRENT 1996-12-02 Active - Proposal to Strike off
PENNSEC LIMITED SOLIFI GROUP (UK) LIMITED Company Secretary 2010-09-30 CURRENT 1993-11-08 Active
PENNSEC LIMITED DECISION SYSTEMS EUROPE LIMITED Company Secretary 2010-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
PENNSEC LIMITED HEALTH INFORMATION EXCHANGE LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
PENNSEC LIMITED AL-MUTAWASSIT UK LIMITED Company Secretary 2009-12-04 CURRENT 2007-08-28 Dissolved 2014-12-02
PENNSEC LIMITED ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-12-01 CURRENT 1987-12-04 Active
PENNSEC LIMITED TATA CAPITAL PLC Company Secretary 2009-11-10 CURRENT 2009-11-10 Liquidation
PENNSEC LIMITED FLAMEGRACE LIMITED Company Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
PENNSEC LIMITED POWRA FREEHOLD LIMITED Company Secretary 2007-05-29 CURRENT 2003-11-25 Active
PENNSEC LIMITED PENNINGTONS DIRECTORS (NO. 1) LIMITED Company Secretary 2007-04-05 CURRENT 1972-04-26 Active
PENNSEC LIMITED EUROTOTO LIMITED Company Secretary 2007-03-22 CURRENT 2004-10-21 Dissolved 2014-04-29
PENNSEC LIMITED PERFORMANCE TECHNOLOGIES UK LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
PENNSEC LIMITED P.H.E. (MILTON KEYNES) LIMITED Company Secretary 2006-11-20 CURRENT 2000-02-29 Dissolved 2015-10-20
PENNSEC LIMITED PENNTRUST LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active
PENNSEC LIMITED LUXOTTICA RETAIL UK LTD Company Secretary 2005-06-20 CURRENT 1992-11-25 Active
PENNSEC LIMITED SELCO WELD LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-05-30
PENNSEC LIMITED 6-12A BORODIN CLOSE LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
PENNSEC LIMITED DOS OLIVOS (UK) LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
PENNSEC LIMITED PELLIKAAN (CONSTRUCTION) LIMITED Company Secretary 1996-03-11 CURRENT 1984-11-16 Active
PENNSEC LIMITED WARREN BREACH LEISURE LIMITED Company Secretary 1995-10-11 CURRENT 1995-10-11 Active
PENNSEC LIMITED PENNINGTONS (LEGAL SERVICES) LIMITED Company Secretary 1991-12-31 CURRENT 1988-06-30 Active
PHILIP NEAL COLE CFS GROUP LIMITED Director 2017-06-28 CURRENT 2000-08-17 Active - Proposal to Strike off
PHILIP NEAL COLE DAVID HENLEY SYSTEMS LIMITED Director 2017-06-28 CURRENT 1988-12-02 Active - Proposal to Strike off
PHILIP NEAL COLE PREMIUM SELECT MARKETING CORPORATION LIMITED Director 2017-06-28 CURRENT 1996-12-02 Active - Proposal to Strike off
PHILIP NEAL COLE DECISION SYSTEMS EUROPE LIMITED Director 2017-06-28 CURRENT 1997-03-20 Active - Proposal to Strike off
PHILIP NEAL COLE SOLIFI GROUP (UK) LIMITED Director 2010-03-24 CURRENT 1993-11-08 Active
NICHOLAS E SOMERS SOLIFI GROUP (UK) LIMITED Director 2003-08-15 CURRENT 1993-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-07Application to strike the company off the register
2022-10-07DS01Application to strike the company off the register
2022-09-30Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-30AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-09CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-11-24MEM/ARTSARTICLES OF ASSOCIATION
2021-11-24RES01ADOPT ARTICLES 24/11/21
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 012391440008
2021-11-01PSC05Change of details for Ids Group Limited as a person with significant control on 2021-10-29
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-18CH01Director's details changed for Mr. Eric John Gibson on 2021-08-17
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE HUBER
2020-05-07AP01DIRECTOR APPOINTED MR. ERIC JOHN GIBSON
2020-01-22AP01DIRECTOR APPOINTED LISA MARIE HUBER
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL COLE
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-20CH01Director's details changed for Nicholas E Somers on 2019-03-21
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 06/03/2018
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Norton House 1 Stewart Road Basingstoke Hampshire RG24 8NF
2017-09-06PSC02Notification of Ids Group Limited as a person with significant control on 2017-08-24
2017-09-06PSC09Withdrawal of a person with significant control statement on 2017-09-06
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 90572017
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK POWER
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 90572017
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 08/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 08/08/2016
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 08/08/2016
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK POWER / 27/07/2016
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 08/08/2016
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19
2016-01-18AUDAUDITOR'S RESIGNATION
2015-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 90572017
2015-09-16AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr Philip Neal Cole on 2015-04-30
2015-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GAEL PATRICIA NICHOLLS
2015-01-18AP01DIRECTOR APPOINTED MR JONATHAN MARK POWER
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 90572017
2014-08-30AR0117/08/14 FULL LIST
2013-09-09AR0117/08/13 FULL LIST
2013-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-08-29AR0117/08/12 FULL LIST
2012-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-24AR0117/08/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GAEL PATRICIA NICHOLLS / 25/11/2010
2010-11-16AR0113/10/10 FULL LIST
2010-10-25AP01DIRECTOR APPOINTED GAEL PATRICIA NICHOLLS
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SCHMIDT
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY SIMON MILLS
2010-10-11AP01DIRECTOR APPOINTED KRISTOPHER THOMAS SCHMIDT
2010-10-11AP04CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2010-04-19AP01DIRECTOR APPOINTED MR PHILIP NEAL COLE
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHO
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AR0113/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW YOUNG JU RHO / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 19/10/2009
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MILLS / 19/10/2009
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN JORDAN-STOWE
2009-08-19288aDIRECTOR APPOINTED MATTHEW YOUNG JU RHO
2009-06-01AUDAUDITOR'S RESIGNATION
2009-02-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-04363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-18288bDIRECTOR RESIGNED
2007-11-01363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-27363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-12-17288cSECRETARY'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-08-25288bDIRECTOR RESIGNED
1991-12-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL DECISION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL DECISION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE AGREEMENT 1999-11-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1990-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1989-04-03 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL DEBENTURE 1983-06-16 Satisfied AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION
DEBENTURE 1980-10-30 Satisfied AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of INTERNATIONAL DECISION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INTERNATIONAL DECISION SYSTEMS LIMITED owns 1 domain names.

idseurope.com  

Trademarks
We have not found any records of INTERNATIONAL DECISION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL DECISION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTERNATIONAL DECISION SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL DECISION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL DECISION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL DECISION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 8PE