Company Information for CDS NEW VENTURES LTD
IAN SAVAGE, NORTHERN IRELAND SCIENCE PARK, QUEENS ROAD, BELFAST, BT3 9DT,
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Company Registration Number
NI625182
Private Limited Company
Active |
Company Name | |
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CDS NEW VENTURES LTD | |
Legal Registered Office | |
IAN SAVAGE NORTHERN IRELAND SCIENCE PARK QUEENS ROAD BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI625182 | |
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Company ID Number | NI625182 | |
Date formed | 2014-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB195740378 |
Last Datalog update: | 2023-07-05 17:39:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RONALD WILLIAM GEDDIS |
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THOMAS DAVID GRAY |
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IAN SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLYALTON LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
VOSCURIS LIMITED | Director | 2017-01-27 | CURRENT | 2015-06-23 | In Administration | |
VRNI LIMITED | Director | 2017-12-04 | CURRENT | 2016-12-13 | Active | |
TDG CONSULTING SERVICES LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PROJECT CHILL LTD | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
CDS CITY RADAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
CDS DYNAMICS LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/12/23 STATEMENT OF CAPITAL GBP 1521.68 | ||
Resolutions passed:<ul><li>Resolution The first sentence of article 15.2 of the current articles of association of the company be disapplied so that the quorum at any meeting of directors shall not be less than two eligible directors 29/09/2023</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
06/10/23 STATEMENT OF CAPITAL GBP 1517.4 | ||
29/09/23 STATEMENT OF CAPITAL GBP 1518.78 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-08-25 GBP 1,198.17 | ||
Purchase of own shares | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 08/09/22 | |
RP04CS01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
PSC07 | CESSATION OF IAN SAVAGE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID GRAY | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 1221.01 | |
AP01 | DIRECTOR APPOINTED MR PAUL ATKINSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 26/09/19 | |
SH01 | 28/08/19 STATEMENT OF CAPITAL GBP 1027.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 17/06/18 STATEMENT OF CAPITAL GBP 386.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/07/2017 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 357.89 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 357.89 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 220.59 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HILL | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM GEDDIS | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SAVAGE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 213.35 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 207.42 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 204.45 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED DR DAVID ANDREW HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAVAGE / 01/04/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 FULL LIST | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 CDS NEW VENTURES LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CDS NEW VENTURES LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |