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Home > England & Wales Companies > E.D.S. INTERNATIONAL LIMITED
Company Information for

E.D.S. INTERNATIONAL LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01791299
Private Limited Company
Liquidation

Company Overview

About E.d.s. International Ltd
E.D.S. INTERNATIONAL LIMITED was founded on 1984-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". E.d.s. International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E.D.S. INTERNATIONAL LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in RG12
 
Filing Information
Company Number 01791299
Company ID Number 01791299
Date formed 1984-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2019-10-06 05:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.D.S. INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Companies with same name E.D.S. INTERNATIONAL LIMITED
The following companies were found which have the same name as E.D.S. INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E.D.S. INTERNATIONAL SHIPPING CORP. 506-528 COZINE AVE Kings BROOKLYN NY 11208 Active Company formed on the 1974-07-26
E.D.S. INTERNATIONAL BUSINESS CORP. 2510 S.W. 99TH AVE. MIAMI FL 33165 Inactive Company formed on the 1989-08-11

Company Officers of E.D.S. INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JEROEN MARK ROBERT BIJNEN
 Director 2017-03-16
FRANCOIS-XAVIER DOUAY
 Director 2017-03-16
MICHAEL CHARLES WOODFINE
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MIRAL HAMANI
 Director 2015-04-22 2017-03-16
TARA DAWN TROWER
 Company Secretary 2014-05-01 2016-11-24
JUZER SHAIKHALI
 Director 2008-09-25 2015-06-07
SERGIO ERIK LETELIER
 Director 2008-09-25 2015-04-16
ROBERTO PUTLAND
 Company Secretary 2011-08-31 2014-05-01
THOMAS CLARK PERKINS
 Company Secretary 2009-12-01 2011-08-31
JAMES ORMROD
 Company Secretary 2008-09-25 2009-12-01
JAMES ORMOND
 Director 2009-04-20 2009-04-27
DARA SINGH GILL
 Director 2009-04-16 2009-04-20
EDS SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-01-25 2008-09-25
JAMES ROBERT BEST
 Director 2007-05-18 2008-09-25
THOMAS ALBERT HAUBENSTRICKER
 Director 2007-02-13 2008-09-25
MICHAEL RONALD KOEHLER
 Director 2007-01-29 2008-09-25
THOMAS JOSEPH ERHARDT
 Director 2006-11-03 2007-05-01
SEAN FRANCIS FINNAN
 Director 2006-11-03 2007-01-31
DOUGLAS WILLIAM DAVID
 Director 2006-11-03 2006-12-15
EDS NOMINEES LIMITED
 Director 2001-01-25 2006-11-03
DAVID MAITLAND ROY
 Company Secretary 1996-01-14 2001-01-26
MARK LEWTHWAITE
 Director 2000-12-14 2001-01-26
ROBIN TURNER SHELTON
 Director 1993-06-30 2001-01-26
ALAN CHARLES STEVENS
 Director 1996-09-11 2001-01-26
DAVID JOHN COURTLEY
 Director 1998-07-01 2000-06-30
JOHN ALFRED BATEMAN
 Director 1992-07-01 1999-06-30
RUAIRIDH MICHAEL ROSS
 Company Secretary 1996-11-18 1999-06-01
MARK JONATHAN CURTIS
 Company Secretary 1993-06-30 1996-11-18
THOMAS MICHAEL BUTLER
 Director 1993-01-01 1996-05-26
JOHN ALFRED BATEMAN
 Company Secretary 1992-07-01 1993-07-20
FREDERICK JOHN WYBORN
 Company Secretary 1992-11-02 1993-06-30
ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV
 Director 1991-07-21 1993-01-01
JOHN MICHAEL FRENZEL
 Director 1991-07-21 1993-01-01
HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG
 Director 1991-07-21 1993-01-01
HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG
 Company Secretary 1991-07-21 1992-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES WOODFINE DXC UK EMEA FINANCE LIMITED Director 2017-12-18 CURRENT 1997-08-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL SERVICES LIMITED Director 2017-12-18 CURRENT 2009-11-11 Liquidation
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK (MIDDLE EAST) LIMITED Director 2017-12-18 CURRENT 1993-08-19 Liquidation
MICHAEL CHARLES WOODFINE DXC UK HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL OPERATIONS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE ENTSERV UK LIMITED Director 2017-06-26 CURRENT 1897-07-21 Active
MICHAEL CHARLES WOODFINE ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED Director 2017-06-26 CURRENT 1968-08-06 Active
MICHAEL CHARLES WOODFINE EDS FINANCE LIMITED Director 2017-06-26 CURRENT 1987-02-12 Liquidation
MICHAEL CHARLES WOODFINE ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Director 2017-06-26 CURRENT 1990-11-12 Active
MICHAEL CHARLES WOODFINE SPIRITMODEL LIMITED Director 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
MICHAEL CHARLES WOODFINE SPIRITGUIDE LIMITED Director 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
MICHAEL CHARLES WOODFINE ES FIELD DELIVERY UK LTD Director 2017-06-26 CURRENT 2016-07-28 Active
MICHAEL CHARLES WOODFINE XCHANGING B.V. Director 2017-01-22 CURRENT 1999-02-11 Active
MICHAEL CHARLES WOODFINE CSC COMPUTER SCIENCES LIMITED Director 2016-06-16 CURRENT 1969-10-09 Active
MICHAEL CHARLES WOODFINE CSC UKD 4 LIMITED Director 2016-06-16 CURRENT 1981-01-06 Liquidation
MICHAEL CHARLES WOODFINE FIXNETIX LIMITED Director 2016-06-16 CURRENT 2005-05-23 Active
MICHAEL CHARLES WOODFINE APPLABS TECHNOLOGIES (UK) PVT LIMITED Director 2016-06-16 CURRENT 2006-04-28 Liquidation
MICHAEL CHARLES WOODFINE FRUITION PARTNERS UK HOLDCO LIMITED Director 2016-06-16 CURRENT 2014-06-13 Liquidation
MICHAEL CHARLES WOODFINE APPLABS LIMITED Director 2016-06-16 CURRENT 1995-09-22 Liquidation
MICHAEL CHARLES WOODFINE FRUITION PARTNERS UK LIMITED Director 2016-06-16 CURRENT 1996-10-10 Liquidation
MICHAEL CHARLES WOODFINE ISOFT GROUP (UK) LIMITED Director 2016-06-16 CURRENT 1999-02-22 Liquidation
MICHAEL CHARLES WOODFINE I SOFT LIMITED Director 2016-06-16 CURRENT 1997-09-19 Liquidation
MICHAEL CHARLES WOODFINE CSC LIFE SCIENCES LIMITED Director 2016-06-15 CURRENT 1987-11-30 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES LIMITED Director 2016-06-01 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE INFREX LIMITED Director 2016-05-23 CURRENT 1998-08-17 Dissolved 2017-09-15
MICHAEL CHARLES WOODFINE MARKETMAKER4 LIMITED Director 2016-05-23 CURRENT 2011-01-27 Dissolved 2017-07-05
MICHAEL CHARLES WOODFINE THE MOBILE PHONE DIRECTORY LIMITED Director 2016-05-23 CURRENT 1993-12-14 Dissolved 2017-08-05
MICHAEL CHARLES WOODFINE XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED Director 2016-05-23 CURRENT 1992-05-19 Dissolved 2017-07-27
MICHAEL CHARLES WOODFINE XCHANGING INSURANCE TECHNICAL SERVICES LIMITED Director 2016-05-23 CURRENT 2006-07-18 Dissolved 2017-09-29
MICHAEL CHARLES WOODFINE XCHANGING LIFE MANAGEMENT LIMITED Director 2016-05-23 CURRENT 1986-04-02 Dissolved 2017-08-23
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED Director 2016-05-23 CURRENT 2000-12-13 Dissolved 2017-09-15
MICHAEL CHARLES WOODFINE XCHANGING HR SERVICES LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE HR ENTERPRISE LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING HOLDINGS LIMITED Director 2016-05-23 CURRENT 2006-10-31 Active
MICHAEL CHARLES WOODFINE B T OBJECTS LIMITED Director 2016-05-23 CURRENT 2014-03-19 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Director 2016-05-23 CURRENT 1952-05-23 Active
MICHAEL CHARLES WOODFINE XCHANGING TECHNOLOGY SERVICES LIMITED Director 2016-05-23 CURRENT 1991-12-20 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING INTERNATIONAL LIMITED Director 2016-05-23 CURRENT 1997-04-29 Liquidation
MICHAEL CHARLES WOODFINE XCHANGE LIMITED Director 2016-05-23 CURRENT 1998-08-17 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING UK LIMITED Director 2016-05-23 CURRENT 1998-08-17 Active
MICHAEL CHARLES WOODFINE TOTAL OBJECTS LIMITED Director 2016-05-23 CURRENT 1999-11-12 Liquidation
MICHAEL CHARLES WOODFINE XPANSE LIMITED Director 2016-05-23 CURRENT 2001-02-20 Active
MICHAEL CHARLES WOODFINE XUK HOLDCO (NO. 2) LIMITED Director 2016-05-23 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE XPANSE NO. 2 LIMITED Director 2016-05-23 CURRENT 2001-09-20 Active
MICHAEL CHARLES WOODFINE XCHANGING SOLUTIONS (EUROPE) LIMITED Director 2016-05-23 CURRENT 2002-03-05 Liquidation
MICHAEL CHARLES WOODFINE XLPRO LIMITED Director 2016-05-23 CURRENT 2002-10-23 Liquidation
MICHAEL CHARLES WOODFINE SPIKES CAVELL ANALYTIC LIMITED Director 2016-05-23 CURRENT 2003-10-01 Liquidation
MICHAEL CHARLES WOODFINE XUK CO. LIMITED Director 2016-05-23 CURRENT 2004-01-19 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING HOLDCO NO.3 LIMITED Director 2016-05-23 CURRENT 2004-03-11 Active
MICHAEL CHARLES WOODFINE XUK CO 2 LIMITED Director 2016-05-23 CURRENT 2004-12-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED Director 2016-05-23 CURRENT 2007-09-26 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING EMEA LIMITED Director 2016-05-23 CURRENT 2011-01-10 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING US HOLDINGS LIMITED Director 2016-05-23 CURRENT 2011-11-28 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING US FUNDING LIMITED Director 2016-05-23 CURRENT 2011-11-28 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING EUROPE HOLDCO LIMITED Director 2016-05-23 CURRENT 2011-12-20 Liquidation
MICHAEL CHARLES WOODFINE DATA INTEGRATION LIMITED Director 2016-05-23 CURRENT 1992-11-25 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING SOFTWARE EUROPE LIMITED Director 2016-05-23 CURRENT 1968-05-14 Liquidation
MICHAEL CHARLES WOODFINE DATASURE HOLDINGS LIMITED Director 2016-05-23 CURRENT 1952-11-18 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Director 2016-05-23 CURRENT 1999-02-25 Active
MICHAEL CHARLES WOODFINE XCHANGING RESOURCING SERVICES LIMITED Director 2016-05-23 CURRENT 2000-06-20 Liquidation
MICHAEL CHARLES WOODFINE HR HOLDCO LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED Director 2016-05-23 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE XS (INT) LIMITED Director 2016-05-23 CURRENT 2005-05-23 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING LIMITED Director 2016-05-05 CURRENT 2006-05-16 Liquidation

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
2021-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-14
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-14
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
2019-03-03LIQ01Voluntary liquidation declaration of solvency
2019-03-03600Appointment of a voluntary liquidator
2019-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-15
2018-12-21SH20Statement by Directors
2018-12-21SH19Statement of capital on 2018-12-21 GBP 1
2018-12-21CAP-SSSolvency Statement dated 21/12/18
2018-12-21RES13Resolutions passed:
  • Cancellation of share premium account 21/12/2018
  • Resolution of reduction in issued share capital
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05CH01Director's details changed for Mr Michael Charles Woodfine on 2018-06-05
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-28AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-08-07PSC02Notification of Dxc Technology Company as a person with significant control on 2017-04-01
2017-08-07PSC07CESSATION OF HEWLETT PACKARD ENTERPRISE COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04PSC02Notification of Hewlett Packard Enterprise Company as a person with significant control on 2016-04-06
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1001
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-26AP01DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Cain Road Amen Corner Bracknell Berkshire RG12 1HN
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BAS VAN DER GOORBERGH
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI
2017-03-30AP01DIRECTOR APPOINTED JEROEN MARK ROBERT BIJNEN
2017-03-30AP01DIRECTOR APPOINTED FRANCOIS-XAVIER DOUAY
2016-11-30AP01DIRECTOR APPOINTED MS JACQUELINE PATRICIA CHRISTINE FERGUSON
2016-11-30Annotation
2016-11-29AP01DIRECTOR APPOINTED MS TINA ANNE GOUGH
2016-11-29TM02Termination of appointment of Tara Dawn Trower on 2016-11-24
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BAS VAN DER GOORBERGH
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI
2016-11-29Annotation
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1001
2016-06-03AR0129/05/16 ANNUAL RETURN FULL LIST
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1001
2015-06-26AR0129/05/15 FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN
2015-06-10AP01DIRECTOR APPOINTED MR BAS VAN DER GOORBERGH
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER
2015-04-23AP01DIRECTOR APPOINTED MS MIRAL HAMANI
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1001
2014-06-26AR0129/05/14 FULL LIST
2014-05-02AP03SECRETARY APPOINTED MS TARA DAWN TROWER
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND
2014-01-10AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-06-25AR0129/05/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-28AR0129/05/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-12RES01ADOPT ARTICLES 21/11/2011
2011-12-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-05AP03SECRETARY APPOINTED MR ROBERTO PUTLAND
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
2011-08-03SH1903/08/11 STATEMENT OF CAPITAL GBP 1001
2011-08-03SH20STATEMENT BY DIRECTORS
2011-08-03CAP-SSSOLVENCY STATEMENT DATED 31/07/11
2011-08-03RES06REDUCE ISSUED CAPITAL 31/07/2011
2011-08-03SH0603/08/11 STATEMENT OF CAPITAL GBP 186905981
2011-08-03SH0231/07/11 STATEMENT OF CAPITAL GBP 186905981
2011-06-24AR0129/05/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUZER SHAIKHALI / 29/05/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 29/05/2011
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-06-25AR0129/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 29/05/2010
2010-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-13AP03SECRETARY APPOINTED MR THOMAS CLARK PERKINS
2009-12-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29225CURRSHO FROM 31/12/2009 TO 31/10/2009
2009-06-26363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES ORMOND
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR DARA GILL
2009-04-28288aDIRECTOR APPOINTED DARA SINGH GILL
2009-04-24288aDIRECTOR APPOINTED JAMES ORMOND
2009-02-27AUDAUDITOR'S RESIGNATION
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29288aDIRECTOR APPOINTED JUZER HATIM SHAIKHALI
2008-09-29288aSECRETARY APPOINTED JAMES ORMROD
2008-09-29288aDIRECTOR APPOINTED SERGIO ERIK LETELIER
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM LANSDOWNE HOUSE (2ND FLOOR) BERKELEY SQUARE LONDON W1J 6ER
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KOEHLER
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM THOMAS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HAUBENSTRICKER
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES BEST
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED
2008-06-20363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BQ
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to E.D.S. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-19
Fines / Sanctions
No fines or sanctions have been issued against E.D.S. INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE (CREATED BY CUBIC (UK) LIMITED, E.D.S. INTERNATIONAL LIMITED, INTERNATIONAL COMPUTERS LIMITED AND W.S. ATKINS CONSULTANTS LIMITED) 1998-08-13 Satisfied BANK OF AMERICA INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 E.D.S. INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of E.D.S. INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.D.S. INTERNATIONAL LIMITED
Trademarks
We have not found any records of E.D.S. INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.D.S. INTERNATIONAL 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 (70100 - Activities of head offices) as E.D.S. INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where E.D.S. INTERNATIONAL 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 E.D.S. INTERNATIONAL 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 E.D.S. INTERNATIONAL LIMITED any grants or awards.
Ownership
    • ELECTRONIC DATA SYSTEMS CORP : Ultimate parent company : US
      • Electronic Data Systems Limited
      • Electronic Data Systems Ltd
      • EDS Europe
      • EDS Finance plc
      • EDS (Scotland) Finance Partnership
      • E.D.S. International Limited
      • E.D.S. International Ltd
      • EDS Credit Services Limited
      • EDS Credit Services Ltd
      • EDS Defence Limited
      • EDS Defence Ltd
      • Eisis Limited
      • Eisis Ltd
      • ExcellerateHRO UK Limited
      • ExcellerateHRO UK Ltd
      • Media Accounting Services Limited
      • Media Accounting Services Ltd
      • MphasiS UK Limited
      • MphasiS UK Ltd
      • Princeton Consulting Limited
      • Princeton Consulting Ltd
      • RelQ Europe Limited
      • RelQ Europe Ltd
      • .T. Kearney Ltd
      • A.T. Kearney Limited
      • .T. Kearney Ltd
      • A.T. Kearney Limited
      • 3301942 Media Accounting Services Limited
      • 3301942 Media Accounting Services Ltd
      • Abbey National Credit & Payment Services Ltd
      • Abbey National Credit and Payment Services Limited
      • Citymax Integrated Information Systems Ltd
      • Citymax RA Limited
      • Citymax RA Ltd
      • Clarion Training Limited
      • Clarion Training Ltd
      • COGSYS Limited
      • COGSYS Ltd
      • Computer Marketing Ltd
      • DVOIT Limited
      • DVOIT Ltd
      • E.D.S. International Limited
      • E.D.S. International Ltd
      • eBreviate UK Limited
      • eBreviate UK Ltd
      • eBreviate UK Limited
      • eBreviate UK Ltd
      • EDS (Electronic Data Systems) Limited
      • EDS (Electronic Data Systems) Ltd
      • EDS (Electronic Data Systems) Limited
      • EDS (Electronic Data Systems) Ltd
      • EDS 1994 Trustee Limited
      • EDS 1994 Trustee Ltd
      • EDS Credit Services Limited
      • EDS Credit Services Ltd
      • EDS Defence Limited
      • EDS Defence Ltd
      • EDS Europe
      • EDS Finance plc
      • EDS Global Field Services Limited
      • EDS Global Field Services Ltd
      • EDS Global Field Services Limited
      • EDS Global Field Services Ltd
      • EDS International Limited
      • EDS International Ltd
      • EDS Nominees
      • EDS Nominees Limited
      • EDS Nominees Ltd
      • EDS Secretarial Services
      • EDS Secretarial Services Limited
      • EDS Secretarial Services Ltd
      • EDS Trustee Limited
      • EDS Trustee Ltd
      • EDS UK Limited
      • EDS UK Ltd
      • EDS UK Limited
      • EDS UK Ltd
      • Engineering Animation UK Ltd
      • Engineering Animation UK Ltd.
      • Engineering Animation UK, Ltd
      • GeoVision Systems Limited
      • GeoVision Systems Ltd
      • Media Accounting Services Limited
      • Media Accounting Services Ltd
      • Memorex Telex UK Limited
      • Memorex Telex UK Ltd
      • Memorex Telex UK Limited
      • Memorex Telex UK Ltd
      • Planning Consultancy Ltd
      • S.D. International Limited
      • S.D. International Ltd
      • Scicon Arabia Limited
      • Scicon Arabia Ltd
      • Scicon Limited
      • Scicon Ltd
      • SDRC UK Limited
      • SDRC UK Ltd
      • SHL Systemhouse Europe Limited
      • SHL Systemhouse Europe Ltd
      • SHL Technology Solutions Limited
      • SHL Technology Solutions Ltd
      • SHL Technology Solutions Limited
      • SHL Technology Solutions Ltd
      • Spartan Funding Co
      • Spartan Funding Company
      • Systematics Integration Limited
      • Systematics Integration Ltd
      • Systematics Integration Limited
      • Systematics Integration Ltd
      • Systems Designers Aviation Limited
      • Systems Designers Aviation Ltd
      • Systems Designers Estates Limited
      • Systems Designers Estates Ltd
      • Systems Designers Limited
      • Systems Designers Ltd
      • Systems Programming (Scotland) Limited
      • Systems Programming (Scotland) Ltd
      • Systems Programming Limited
      • Systems Programming Ltd
      • Systems Programming Overseas Limited
      • Systems Programming Overseas Ltd
      • Tap Trade & Consulting Ltd
      • Tap Trade and Consulting Limited
      • Unigraphics Solutions Limited
      • Unigraphics Solutions Ltd
      • Universal Money Systems
      • Variation Systems Analysis Ltd
      • Wolsingvale Limited
      • Wolsingvale Ltd
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    Other companies at postcode EC4A 3TR