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Company Information for

CSID INTERNATIONAL LIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
Company Registration Number
03192105
Private Limited Company
Liquidation

Company Overview

About Csid International Ltd
CSID INTERNATIONAL LIMITED was founded on 1996-04-29 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Csid International Limited is a Private Limited Company registered in ENGLAND 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
CSID INTERNATIONAL LIMITED
 
Legal Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Other companies in RH11
 
Previous Names
DATASPACES CORPORATION LIMITED13/02/2015
IDGUARD LIMITED15/11/2007
ADSEARCH UK LIMITED12/10/2004
Filing Information
Company Number 03192105
Company ID Number 03192105
Date formed 1996-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB928204038  
Last Datalog update: 2021-03-05 21:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSID INTERNATIONAL LIMITED
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Companies with same name CSID INTERNATIONAL LIMITED
The following companies were found which have the same name as CSID INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Csid International, Inc. Delaware Unknown

Company Officers of CSID INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RONAN HANNA
 Company Secretary 2017-02-07
MALCOLM JOHN PAPE
 Director 2018-07-09
MARK EDWARD PEPPER
 Director 2017-02-07
MICHAEL ROBERT DAVID SMITH
 Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES SPENCER FLOYDD
 Director 2017-02-07 2018-04-19
SCOTT RICHARD CRUICKSHANK
 Director 2012-05-28 2017-02-27
JOE ROSS
 Director 2012-05-28 2017-02-24
ANDREW DUNCAN CLARK
 Director 1996-04-29 2012-05-28
ADAM LEWIS PRESLAND TYLER
 Director 2008-01-01 2012-05-28
PAUL RAYMOND MEWETT
 Director 2004-10-01 2010-02-26
MIRANDA CLARK
 Company Secretary 1997-11-01 2010-02-16
RICHARD FRANK WINNY
 Company Secretary 1996-04-29 1997-10-31
NICHOLAS JOHN CLARK
 Director 1996-04-29 1997-10-31
RICHARD FRANK WINNY
 Director 1996-04-29 1997-10-31
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1996-04-29 1996-04-29
CO FORM (NOMINEES) LIMITED
 Nominated Director 1996-04-29 1996-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN PAPE EXPERIAN HOLDINGS LIMITED Director 2018-07-13 CURRENT 1997-12-10 Active
MALCOLM JOHN PAPE EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2018-07-09 CURRENT 1995-01-13 Active
MALCOLM JOHN PAPE HD DECISIONS LIMITED Director 2018-06-25 CURRENT 2008-09-09 Liquidation
MALCOLM JOHN PAPE EXPERIAN LIMITED Director 2018-05-22 CURRENT 1960-03-22 Active
MALCOLM JOHN PAPE RUNPATH REGULATED SERVICES LIMITED Director 2018-05-22 CURRENT 2015-10-01 Liquidation
MALCOLM JOHN PAPE RUNPATH SUPPORT LIMITED Director 2018-04-23 CURRENT 2005-05-11 Liquidation
MALCOLM JOHN PAPE RUNPATH GROUP LIMITED Director 2018-04-23 CURRENT 2009-02-19 Liquidation
MALCOLM JOHN PAPE RUNPATH MARKETING LIMITED Director 2018-04-23 CURRENT 2010-12-21 Liquidation
MALCOLM JOHN PAPE MASTERLIST LIMITED Director 2018-04-23 CURRENT 2007-07-02 Liquidation
MALCOLM JOHN PAPE RUNPATH PILOT LIMITED Director 2018-04-23 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER RUNPATH SUPPORT LIMITED Director 2017-10-18 CURRENT 2005-05-11 Liquidation
MARK EDWARD PEPPER RUNPATH GROUP LIMITED Director 2017-10-18 CURRENT 2009-02-19 Liquidation
MARK EDWARD PEPPER RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
MARK EDWARD PEPPER MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
MARK EDWARD PEPPER RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK EDWARD PEPPER RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER THE 41ST PARAMETER, LTD. Director 2013-10-01 CURRENT 2007-09-06 Liquidation
MARK EDWARD PEPPER GUS FINANCE LUXEMBOURG LIMITED Director 2013-05-21 CURRENT 2002-04-24 Liquidation
MARK EDWARD PEPPER CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
MARK EDWARD PEPPER EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
MARK EDWARD PEPPER EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
MARK EDWARD PEPPER EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
MARK EDWARD PEPPER EXPERIAN (UK) FINANCE LIMITED Director 2011-03-18 CURRENT 2011-03-07 Active
MARK EDWARD PEPPER TECHLIGHTENMENT LTD Director 2011-01-14 CURRENT 2002-02-13 Liquidation
MARK EDWARD PEPPER EXPERIAN INTERNATIONAL UNLIMITED Director 2009-03-30 CURRENT 1997-05-02 Active
MARK EDWARD PEPPER EXPERIAN US HOLDINGS UNLIMITED Director 2009-02-26 CURRENT 1996-07-26 Active
MARK EDWARD PEPPER EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK EDWARD PEPPER HITWISE UK LIMITED Director 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
MARK EDWARD PEPPER TALLYMAN LIMITED Director 2008-02-13 CURRENT 1971-03-11 Liquidation
MARK EDWARD PEPPER EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2008-01-30 CURRENT 2006-06-28 Active
MARK EDWARD PEPPER GENERAL GUARANTEE CORPORATION UNLIMITED Director 2008-01-30 CURRENT 1951-11-14 Active
MARK EDWARD PEPPER EXPERIAN GROUP LIMITED Director 2008-01-25 CURRENT 1999-02-25 Active
MARK EDWARD PEPPER THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2008-01-24 CURRENT 1990-07-04 Liquidation
MARK EDWARD PEPPER EXPERIAN US UNLIMITED Director 2008-01-24 CURRENT 1996-07-26 Liquidation
MARK EDWARD PEPPER EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2007-12-07 CURRENT 2006-09-22 Active
MARK EDWARD PEPPER GUS FINANCE HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1998-01-16 Active
MARK EDWARD PEPPER EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2007-12-03 CURRENT 1995-01-13 Active
MARK EDWARD PEPPER GUS 2002 UNLIMITED Director 2007-11-07 CURRENT 2002-04-16 Liquidation
MARK EDWARD PEPPER CHATSWORTH INVESTMENTS LIMITED Director 2007-11-07 CURRENT 1997-01-29 Active
MARK EDWARD PEPPER GUS 2000 UNLIMITED Director 2007-11-07 CURRENT 2000-01-24 Liquidation
MARK EDWARD PEPPER GUS 2000 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2000-10-13 Active
MARK EDWARD PEPPER GUS 2004 LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCE (2004) LIMITED Director 2007-11-07 CURRENT 2004-03-12 Active
MARK EDWARD PEPPER EIS 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER CCN UK 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CORPORATE SERVICES LIMITED Director 2007-11-07 CURRENT 1990-07-16 Active
MARK EDWARD PEPPER ACCOLADE UNLIMITED Director 2007-11-07 CURRENT 1988-05-17 Liquidation
MARK EDWARD PEPPER GUS INTERNATIONAL Director 2007-11-07 CURRENT 1997-09-25 Liquidation
MARK EDWARD PEPPER GUS VENTURES UNLIMITED Director 2007-11-07 CURRENT 1998-02-13 Liquidation
MARK EDWARD PEPPER GUS 2000 UK UNLIMITED Director 2007-11-07 CURRENT 2000-03-01 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS (2004) LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCIAL SERVICES UNLIMITED Director 2007-11-07 CURRENT 2004-03-10 Liquidation
MARK EDWARD PEPPER GUS 2005 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2005-09-21 Liquidation
MARK EDWARD PEPPER GUS FINANCE 2006 UNLIMITED Director 2007-11-07 CURRENT 2006-01-27 Liquidation
MARK EDWARD PEPPER G.U.S. PROPERTY MANAGEMENT LIMITED Director 2007-11-07 CURRENT 1988-07-15 Active
MARK EDWARD PEPPER THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2007-11-07 CURRENT 1927-12-21 Liquidation
MARK EDWARD PEPPER HUGH WYLLIE,LIMITED Director 2007-11-07 CURRENT 1932-09-21 Liquidation
MARK EDWARD PEPPER G.G.C. LEASING LIMITED Director 2007-11-07 CURRENT 1969-08-27 Active
MARK EDWARD PEPPER GUS NA UNLIMITED Director 2007-11-07 CURRENT 1972-12-29 Liquidation
MARK EDWARD PEPPER GENERAL GUARANTEE FINANCE LIMITED Director 2007-11-07 CURRENT 1984-02-08 Active
MARK EDWARD PEPPER GUS OVERSEAS UNLIMITED Director 2007-11-07 CURRENT 1997-09-18 Liquidation
MARK EDWARD PEPPER GUS UNLIMITED Director 2007-11-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS NETHERLANDS UNLIMITED Director 2007-11-07 CURRENT 2001-03-23 Liquidation
MARK EDWARD PEPPER EHI 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CIS LIMITED Director 2007-11-01 CURRENT 1989-03-10 Active
MARK EDWARD PEPPER EXPERIAN 2006 UNLIMITED Director 2007-10-10 CURRENT 1989-12-21 Liquidation
MARK EDWARD PEPPER GUS OVERSEAS RETAILING UNLIMITED Director 2007-10-10 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS CATALOGUES UNLIMITED Director 2007-10-10 CURRENT 1997-12-11 Liquidation
MARK EDWARD PEPPER CCN UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN NA UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER EXPERIAN NA HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER GUS US UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER GUS US HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER EXPERIAN TECHNOLOGY LIMITED Director 2007-10-10 CURRENT 2000-04-20 Active
MARK EDWARD PEPPER EXPERIAN NOMINEES LIMITED Director 2007-10-10 CURRENT 1972-03-17 Active
MARK EDWARD PEPPER GUS 1998 UNLIMITED Director 2007-10-10 CURRENT 1998-02-03 Liquidation
MARK EDWARD PEPPER EIS UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EHI UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN TRUSTEES LIMITED Director 2007-10-01 CURRENT 1955-03-03 Active
MARK EDWARD PEPPER EXPERIAN 2001 UNLIMITED Director 2007-09-21 CURRENT 2001-10-23 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS LIMITED Director 2007-09-19 CURRENT 1997-12-10 Active
MARK EDWARD PEPPER INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2007-09-14 CURRENT 1983-04-13 Active
MARK EDWARD PEPPER BRIGSTOCK FINANCE LIMITED Director 2007-06-26 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER EXPERIAN FINANCE PLC Director 2007-01-25 CURRENT 1917-03-17 Active
MICHAEL ROBERT DAVID SMITH EXPERIAN CIS LIMITED Director 2016-03-07 CURRENT 1989-03-10 Active
MICHAEL ROBERT DAVID SMITH TECHLIGHTENMENT LTD Director 2016-03-07 CURRENT 2002-02-13 Liquidation
MICHAEL ROBERT DAVID SMITH THE 41ST PARAMETER, LTD. Director 2016-03-07 CURRENT 2007-09-06 Liquidation
MICHAEL ROBERT DAVID SMITH X88 SOFTWARE LIMITED Director 2016-03-07 CURRENT 2008-09-26 Liquidation
MICHAEL ROBERT DAVID SMITH EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2016-03-07 CURRENT 1995-01-13 Active
MICHAEL ROBERT DAVID SMITH EXPERIAN GROUP LIMITED Director 2016-03-07 CURRENT 1999-02-25 Active
MICHAEL ROBERT DAVID SMITH HD DECISIONS LIMITED Director 2016-03-07 CURRENT 2008-09-09 Liquidation
MICHAEL ROBERT DAVID SMITH TALLYMAN LIMITED Director 2016-03-07 CURRENT 1971-03-11 Liquidation
MICHAEL ROBERT DAVID SMITH INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2016-03-07 CURRENT 1983-04-13 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
2022-07-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-20LIQ01Voluntary liquidation declaration of solvency
2021-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-22
2021-01-08600Appointment of a voluntary liquidator
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BATES
2020-06-08AP01DIRECTOR APPOINTED MR DAVID JOHN BATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN PAPE
2019-11-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14AP01DIRECTOR APPOINTED MR ANDREW JOHN MILLS
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAVID SMITH
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10AP01DIRECTOR APPOINTED MR MALCOLM JOHN PAPE
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 700
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARD CRUICKSHANK
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOE ROSS
2017-02-08AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-02-08AP01DIRECTOR APPOINTED MR WILLIAM FLOYDD
2017-02-08AP03Appointment of Mr Ronan Hanna as company secretary on 2017-02-07
2017-02-08AP01DIRECTOR APPOINTED MR MICHAEL ROBERT DAVID SMITH
2017-02-08AP01DIRECTOR APPOINTED MR MARK PEPPER
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 53 the Business Centre Metcalf Way Crawley West Sussex RH11 7XX
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 700
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 700
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-13RES15CHANGE OF NAME 12/02/2015
2015-02-13CERTNMCompany name changed dataspaces corporation LIMITED\certificate issued on 13/02/15
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 700
2014-04-10AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE ROSS / 29/03/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RICHARD CRUICKSHANK / 29/03/2014
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 53 THE BUSINESS CENTRE, METCALF WAY, CRAWLEY SURREY RH11 7XX
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-04-04AR0131/03/13 FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE ROSS / 30/03/2013
2012-07-16AP01DIRECTOR APPOINTED JOE ROSS
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TYLER
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2012-06-28AP01DIRECTOR APPOINTED MR SCOTT RICHARD CRUICKSHANK
2012-05-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEWIS PRESLAND TYLER / 10/01/2012
2011-11-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-12AR0131/03/11 FULL LIST
2010-11-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-26SH0626/04/10 STATEMENT OF CAPITAL GBP 700
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-09AR0131/03/10 FULL LIST
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEWETT
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY MIRANDA CLARK
2010-01-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEWIS PRESLAND TYLER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND MEWETT / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN CLARK / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MIRANDA CLARK / 09/11/2009
2009-05-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-19169GBP IC 1000/900 05/05/09 GBP SR 100@1=100
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-04288aDIRECTOR APPOINTED MR ADAM LEWIS PRESLAND TYLER
2008-03-07225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 29/02/2008
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE BUSINESS CENTRE, UNIT 53 METCALF WAY CRAWLEY SURREY RH11 7XX
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 12 SEALE HILL REIGATE SURREY RH2 8HZ
2007-11-15CERTNMCOMPANY NAME CHANGED IDGUARD LIMITED CERTIFICATE ISSUED ON 15/11/07
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25123NC INC ALREADY ADJUSTED 30/09/04
2004-10-25RES13APP DIR 30/09/04
2004-10-25RES04£ NC 100/1000 30/09/0
2004-10-2588(2)RAD 01/10/04--------- £ SI 900@1=900 £ IC 100/1000
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-12CERTNMCOMPANY NAME CHANGED ADSEARCH UK LIMITED CERTIFICATE ISSUED ON 12/10/04
2004-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/04
2004-04-20363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2003-06-17363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN
2001-05-11363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CSID INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-05
Fines / Sanctions
No fines or sanctions have been issued against CSID INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSID INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 CSID INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CSID INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSID INTERNATIONAL LIMITED
Trademarks
We have not found any records of CSID INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSID 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 (62090 - Other information technology service activities) as CSID INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CSID 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.
Import/Export of Goods
Goods imported/exported by CSID INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCSID INTERNATIONAL LIMITEDEvent Date2021-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSID 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 CSID INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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