INTERNATIONAL DECISION SYSTEMS LIMITED
Overview
| Company Name | INTERNATIONAL DECISION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01239144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL DECISION SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INTERNATIONAL DECISION SYSTEMS LIMITED located?
| Registered Office Address | 8 Devonshire House Aviary Court RG24 8PE Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL DECISION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFS EUROPE LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| CFS LEASETEK LIMITED | Oct 26, 1998 | Oct 26, 1998 |
| CFS EUROPE LIMITED | Jun 20, 1996 | Jun 20, 1996 |
| COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED | Mar 10, 1994 | Mar 10, 1994 |
| COMMERCIAL INVENTORY SERVICE COMPANY LIMITED | Jan 02, 1976 | Jan 02, 1976 |
What are the latest accounts for INTERNATIONAL DECISION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for INTERNATIONAL DECISION SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 16, 2023 |
What are the latest filings for INTERNATIONAL DECISION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr. David John Hamilton-Matthews on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Change of details for Solifi Group (Uk) Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Oct 07, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr. David John Hamilton-Matthews on May 25, 2022 | 4 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||||||
Satisfaction of charge 012391440008 in full | 4 pages | MR04 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Eric John Gibson as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 012391440008, created on Nov 05, 2021 | 40 pages | MR01 | ||||||||||||||
Change of details for Ids Group Limited as a person with significant control on Oct 29, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Eric John Gibson on Aug 17, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of INTERNATIONAL DECISION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| HAMILTON-MATTHEWS, David John, Mr. | Director | Rutland Gate SW7 1BG London 24 Eresby House | Australia | Australian | 266365970003 | |||||||||
| DELMEGE, Stuart | Secretary | 45 Cobbett Road Bitterne Park SO18 1HJ Southampton Hampshire | British | 87847250001 | ||||||||||
| HASKINS, Christopher John | Secretary | Woodcot 239 Clevedon Road BS21 6RX Tickenham North Somerset | British | 76209520001 | ||||||||||
| IKEL, Terence John | Secretary | 131 Nightingale Road Woodley RG5 3LZ Reading Berkshire | British | 17794210001 | ||||||||||
| MILLS, Simon Richard | Secretary | Gifford Close PO15 6PJ Fareham 6 Hampshire United Kingdom | British | 99631330003 | ||||||||||
| ROLLER, Michael Roy David | Secretary | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||||||
| BECKETT, Robert Geoffrey | Director | Hill View Farleigh Rise Cliddesden RG21 3BS Basingstoke Hampshire | British | 12864440001 | ||||||||||
| BRISTOW, Vaughan | Director | 87 Ferndown Close Beggarwood RG22 4SF Basingstoke Hampshi Re | British | 98594120002 | ||||||||||
| CANDELAND, Neil Geoffrey | Director | 38 Broomleaf Road GU9 8DQ Farnham Surrey | British | 42297250002 | ||||||||||
| COLE, Philip Neal | Director | Devonshire House Aviary Court RG24 8PE Basingstoke 8 Hampshire United Kingdom | England | British | 102498910002 | |||||||||
| CROSS, Eric Arthur | Director | 2 Ashley Drive North Ashley Heath BH24 2JL Ringwood Hampshire | United Kingdom | British | 74505270001 | |||||||||
| DAVIES, Samuel John | Director | 1 Fairview Road RG17 0BP Hungerford Berkshire | British | 14997260001 | ||||||||||
| DELMEGE, Stuart | Director | 45 Cobbett Road Bitterne Park SO18 1HJ Southampton Hampshire | British | 87847250001 | ||||||||||
| GIBSON, Eric John, Mr. | Director | 220 South Sixth Street Suite 700 55402 Minneapolis Ids Group, Inc. Minnesota United States | United States | American | 285314900002 | |||||||||
| GOULD, Geoffrey David | Director | 137 Southfield Road W4 5LB London | British | 17794220001 | ||||||||||
| HORSTMANN, James Henry | Director | 16458 Ashby Lane Eden Prairie Minnesota Mn 55346 Usa | American | 87847200001 | ||||||||||
| HUBER, Lisa Marie | Director | South 6th Street #700 55402 Minneapolis 220 Minnesota United States | United States | American | 266365930001 | |||||||||
| IKEL, Terence John | Director | 131 Nightingale Road Woodley RG5 3LZ Reading Berkshire | British | 17794210001 | ||||||||||
| JORDAN-STOWE, Kathleen | Director | 288 West Street, Apt 3w New York Ny 10013 Usa | American | 100942410002 | ||||||||||
| LAUDICO, Anthony | Director | 56 Hermit Lane IRISH Westport Ct06880 Usa | American | 100943010002 | ||||||||||
| LYNCH, Patrick Gerard | Director | Lauriston The Square Rowledge GU10 4AA Farnham Surrey | British | 48456990002 | ||||||||||
| MEHR, Michael | Director | 1293 Berry Ridge Road Eagan Pakora/Mn 55123 Usa | Usa | 100740070001 | ||||||||||
| MEINEN, James Stanley | Director | 19 Scotch Pine Circle North Oaks Minnesota 55127 Usa | American | 73557450001 | ||||||||||
| MILLS, Simon Richard | Director | Gifford Close PO15 6PJ Fareham 6 Hampshire United Kingdom | United Kingdom | British | 99631330004 | |||||||||
| NICHOLLS, Gael Patricia | Director | 1 Stewart Road Basingstoke RG24 8NF Hampshire Norton House England England | Uk | British | 155129540001 | |||||||||
| POWER, Jonathan Mark | Director | Norton House 1 Stewart Road Basingstoke RG24 8NF Hampshire | United Kingdom | British | 194185790002 | |||||||||
| RHO, Matthew Young Ju | Director | New York, Ny 10025 54 Morningside Dr. 53 Usa | Usa | American | 140290240001 | |||||||||
| ROLLER, Michael Roy David | Director | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||||||
| RUDDOCK, Brian Victor | Director | The Oaks 4 Westfield Close West Street RG26 3YG Tadley Hampshire | British | 49561000002 | ||||||||||
| SCHMIDT, Kristopher Thomas | Director | Norton House 1 Stewart Road Basingstoke RG24 8NF Hampshire | Usa | American | 154763270001 | |||||||||
| SEYMOUR, William John | Director | Manor Farm Fitzhead TA4 3LA Taunton Somerset | British | 85062030001 | ||||||||||
| SOMERS, Nicholas E | Director | Devonshire House Aviary Court RG24 8PE Basingstoke 8 Hampshire United Kingdom | United States | American | 73845600004 | |||||||||
| STEIN, Alfred | Director | 3 Bowland Yard Kinnerton Street SW1X 8EE London | American | 11301070001 | ||||||||||
| WICKS, Andrew | Director | Tudor Cottage Hill View Road, Michelmersh SO51 0NN Romsey Hampshire | British | 85156910001 |
Who are the persons with significant control of INTERNATIONAL DECISION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solifi Group (Uk) Limited | Aug 24, 2017 | Witan Court Gate Upper Fourth Street MK9 1EF Milton Keynes Unit I/Gb & Jg United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INTERNATIONAL DECISION SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | Aug 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0