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Home > England & Wales Companies > CDSM INTERACTIVE SOLUTIONS LTD
Company Information for

CDSM INTERACTIVE SOLUTIONS LTD

2ND FLOOR THE WAREHOUSE BUILDING, KINGS LANE, SWANSEA, WEST GLAMORGAN, SA1 2AQ,
Company Registration Number
03898047
Private Limited Company
Active

Company Overview

About Cdsm Interactive Solutions Ltd
CDSM INTERACTIVE SOLUTIONS LTD was founded on 1999-12-21 and has its registered office in Swansea. The organisation's status is listed as "Active". Cdsm Interactive Solutions Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CDSM INTERACTIVE SOLUTIONS LTD
 
Legal Registered Office
2ND FLOOR THE WAREHOUSE BUILDING
KINGS LANE
SWANSEA
WEST GLAMORGAN
SA1 2AQ
Other companies in SA1
 
Telephone08709041666
 
Filing Information
Company Number 03898047
Company ID Number 03898047
Date formed 1999-12-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729184217  
Last Datalog update: 2024-04-06 20:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDSM INTERACTIVE SOLUTIONS LTD
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Company Officers of CDSM INTERACTIVE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DANIS PAUL LESLEY SIVAK
 Company Secretary 2003-03-01
CATHY SIVAK
 Director 2000-11-01
DANIS PAUL LESLEY SIVAK
 Director 1999-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY GILBY
 Company Secretary 1999-12-21 2003-03-01
MICHAEL ANTHONY GILBY
 Director 1999-12-21 2003-03-01
DARREN JOHN GOWLING
 Director 2001-12-21 2002-08-06
HEATHER ANN LAZARUS
 Nominated Secretary 1999-12-21 1999-12-21
HARRY PIERRE LAZARUS
 Nominated Director 1999-12-21 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHY SIVAK CDSM HOLDINGS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
DANIS PAUL LESLEY SIVAK TIME DESIGNERS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DANIS PAUL LESLEY SIVAK CDSM HOLDINGS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bilingual - Full time, Office Administrator/ReceptionistSwanseaBydd y dyletswyddaun cynnwys:. Bydd y dyletswyddau allweddol craidd yn cynnwys:. Rhoi cymorth gweinyddol i reolwyr a staff, fel y bon ofynnol....2016-06-03
e-learning Content EditorSwansea*e-learning Content Editor* _Job role: _ The job role requires a creative person with a strong grasp of English language and grammar to author, adapt and2016-03-18
IT Delivery ManagerSwanseaCDSM Interactive Solutions is a digital learning solutions provider, offering bespoke e-learning content and a contemporary learning platform. As a growing2016-03-18
Senior DeveloperSwanseaCDSM is looking for a motivated, experienced and talented senior developer to join our cutting edge development team building web and mobile applications for2016-02-18
Graphic DesignerSwanseaCommunicate your designs with developers and managers using the appropriate media and fidelity. Were looking for a talented graphic designer to join our...2016-02-05
Customer Support SpecialistSwanseaBased in Swansea, CDSM Interactive Solutions Ltd is a digital learning solutions provider, offering bespoke e-learning content and a contemporary learning...2016-01-21
Marketing and Communications ExecutiveSwanseaExceptional writing skills and a flair for generating interest through content marketing and social media will be necessary to get results....2015-11-24
e-learning Content EditorSwanseae-learning Content Editor _*Job role: *_ The job role requires a creative person with a strong grasp of English language and grammar to author, adapt and2015-11-20

Jobs results powered by Indeed
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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CH01Director's details changed for Mr Danis Paul Leslie Sivak on 2021-08-10
2021-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIS PAUL LESLIE SIVAK on 2021-08-10
2021-08-10PSC04Change of details for Mr Danis Paul Lesley Sivak as a person with significant control on 2021-08-10
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 4th Floor Alexandra House Alexandra Road Swansea SA1 5ED
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 164
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 164
2016-01-12AR0121/12/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 164
2015-01-08AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 164
2014-01-15AR0121/12/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0121/12/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-24MG01Particulars of a mortgage or charge / charge no: 4
2011-06-15RES12VARYING SHARE RIGHTS AND NAMES
2011-06-15RES01ADOPT ARTICLES 15/06/11
2011-06-15SH10Particulars of variation of rights attached to shares
2011-06-15SH08Change of share class name or designation
2011-06-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-01-17AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-01AR0121/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIS PAUL LESLEY SIVAK / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY SIVAK / 01/02/2010
2009-05-21AA31/12/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4TH FLOOR ALEXANDRA HOUSE 1 ALEXANDRA ROAD SWANSEA SA1 5ED UNITED KINGDOM
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20190LOCATION OF DEBENTURE REGISTER
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 10TH FLOOR, ALEXANDRA HOUSE ALEXANDRA ROAD SWANSEA SA1 5ED UNITED KINGDOM
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 8TH FLOOR PRINCESS HOUSE PRINCESS WAY SWANSEA WEST GLAMORGAN SA1 3LW
2008-01-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-20288bDIRECTOR RESIGNED
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 2ND FLOOR GROVE HOUSE, GROVE PLACE SWANSEA WEST GLAMORGAN SA1 5DF
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-3088(2)RAD 21/12/01--------- £ SI 64@1
2002-01-03363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-11395PARTICULARS OF MORTGAGE/CHARGE
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-29363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-09288aNEW DIRECTOR APPOINTED
1999-12-24288aNEW DIRECTOR APPOINTED
1999-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-24288bSECRETARY RESIGNED
1999-12-24288bDIRECTOR RESIGNED
1999-12-24287REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD SKETTY SWANSEA WEST GLAMORGAN SA2 9DH
1999-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CDSM INTERACTIVE SOLUTIONS LTD 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 CDSM INTERACTIVE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-24 Outstanding FINANCE WALES INVESTMENTS LIMITED
DEBENTURE 2008-01-04 Satisfied U K STEELE ENTERPRISE LIMITED
DEBENTURE 2007-12-18 Satisfied FINANCE WALES INVESTMENTS (5) LIMITED
DEBENTURE 2001-11-30 Satisfied FINANCE WALES INVESTMENTS LIMITED
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
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

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 CDSM INTERACTIVE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of CDSM INTERACTIVE SOLUTIONS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CDSM INTERACTIVE SOLUTIONS LTD owns 7 domain names.

cdsm.co.uk   communitylives.co.uk   naspeople.co.uk   mypeopleandplaces.co.uk   access8878.co.uk   skillscampus.co.uk   swansea-people.co.uk  

Trademarks
We have not found any records of CDSM INTERACTIVE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CDSM INTERACTIVE SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-08-21 GBP £4,300 Contracted S L A s
Norfolk County Council 2013-04-12 GBP £4,000
Bristol City Council 2013-03-28 GBP £4,000
Knowsley Metropolitan Borough Council 2013-02-28 GBP £8,400 GRANTS - ORGANISATIONS WITH SLAS
Knowsley Metropolitan Borough Council 2012-01-20 GBP £9,000 COURSE FEES
Somerset County Council 2011-04-13 GBP £3,516 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Welsh Government Education and training services 2014/01/27 GBP 899,800

Welsh Government wishes to help raise standard of attainment for learners in Wales aged 3 to 19 by:
Torfaen County Borough Council educational software package 2012/01/27 GBP

Development and Support of a Tailor Made Learning Management System that will enable a broad range of tools to be used to support digital learning for learners, teachers, parents and local authorities.
Outgoings
Business Rates/Property Tax
No properties were found where CDSM INTERACTIVE SOLUTIONS LTD 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 CDSM INTERACTIVE SOLUTIONS LTD 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 CDSM INTERACTIVE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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