IHSD LIMITED

Company Name
IHSD LIMITED

Legal Registered Office
CROYDON SURREY

Company Number		03208456
Date formed		1996-06-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-02-04
Type of accounts		DORMANT

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Companies with same name IHSD LIMITED

The following companies were found which have the same name as IHSD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IHSD AMERICA, INC.	1300 EAST NINTH STREET - CLEVELAND OH 44114	Active	Company formed on the 1991-07-19
	IHSD INC	Tennessee	Unknown

Company Officers of IHSD LIMITED

Current Directors

Officer	Role	Date Appointed
MARJORIE EVA LYNN	Company Secretary	2003-10-31
KEITH JOHN HOWELLS	Director	2003-10-31
KEVIN JOHN STOVELL	Director	2005-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH ALISDAIR MACKINNON GRANT	Director	1996-07-12	2013-04-03
PETER JOHN WICKENS	Director	2005-07-29	2010-12-31
MARCIA HUGHES	Director	2004-01-08	2008-03-17
ROGER KEITH ENGLAND	Director	1996-07-23	2007-12-21
MICHAEL ORLANDO BLACKBURN	Director	2003-10-31	2007-10-18
MARTIN STEVENSON CROSBIE FRAME	Director	2003-10-31	2005-04-29
STEPHEN PRIOR	Company Secretary	2000-11-07	2003-10-31
PETER GEORGE JENNINGS	Company Secretary	1996-07-12	2000-11-07
HARPER CORPORATION LIMITED	Company Secretary	1996-06-06	1996-08-02
L.C.I. DIRECTORS LIMITED	Director	1996-06-06	1996-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARJORIE EVA LYNN	BINGHAM COTTERELL LIMITED	Company Secretary	2003-06-06	CURRENT	1987-03-17	Dissolved 2014-02-04
MARJORIE EVA LYNN	MOTT MANAGEMENT LIMITED	Company Secretary	2003-05-28	CURRENT	1991-04-29	Dissolved 2014-02-04
MARJORIE EVA LYNN	ADVANCED MECHANICS & ENGINEERING LIMITED	Company Secretary	2003-05-28	CURRENT	1987-01-29	Dissolved 2014-02-04
MARJORIE EVA LYNN	OSPREY PROJECT MANAGEMENT LIMITED	Company Secretary	2002-05-31	CURRENT	2000-09-28	Dissolved 2013-12-24
MARJORIE EVA LYNN	CAPRO CONSULTING LIMITED	Company Secretary	2002-05-30	CURRENT	2000-03-28	Dissolved 2014-02-04
MARJORIE EVA LYNN	STERLING SOFTWARE SOLUTIONS LIMITED	Company Secretary	1998-03-06	CURRENT	1992-03-24	Dissolved 2014-02-04
MARJORIE EVA LYNN	MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED	Company Secretary	1997-10-10	CURRENT	1984-04-03	Dissolved 2014-02-04
MARJORIE EVA LYNN	MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED	Company Secretary	1997-10-01	CURRENT	1989-09-26	Dissolved 2014-02-04
KEITH JOHN HOWELLS	EWBANK PREECE LIMITED	Director	2015-11-27	CURRENT	1982-11-25	Active
KEITH JOHN HOWELLS	PROCYON OIL & GAS LTD	Director	2012-07-31	CURRENT	2007-08-21	Liquidation
KEITH JOHN HOWELLS	MOTT MACDONALD GAS EXPERTS LIMITED	Director	2011-10-21	CURRENT	2011-07-21	Active - Proposal to Strike off
KEITH JOHN HOWELLS	COURTYARD GROUP UK LIMITED	Director	2010-06-03	CURRENT	2005-09-01	Active
KEITH JOHN HOWELLS	FULCRUM FIRST LIMITED	Director	2009-12-02	CURRENT	1997-07-10	Active
KEITH JOHN HOWELLS	TEAMWORK MANAGEMENT SERVICES LIMITED	Director	2009-03-06	CURRENT	1990-02-26	Active
KEITH JOHN HOWELLS	MULTI DESIGN CONSULTANTS LIMITED	Director	2008-04-02	CURRENT	1943-03-02	Active
KEITH JOHN HOWELLS	MULTI DESIGN HOLDINGS LIMITED	Director	2008-04-02	CURRENT	1991-01-28	Active
KEITH JOHN HOWELLS	NEEDLEMANS LIMITED	Director	2008-02-01	CURRENT	1989-09-15	Active
KEITH JOHN HOWELLS	MIME LEARNING LIMITED	Director	2007-06-11	CURRENT	2002-06-05	Active
KEITH JOHN HOWELLS	PROJECT MANAGEMENT INTERNATIONAL LIMITED	Director	2007-04-02	CURRENT	1990-10-18	Active
KEITH JOHN HOWELLS	CAPRO CONSULTING LIMITED	Director	2005-07-29	CURRENT	2000-03-28	Dissolved 2014-02-04
KEITH JOHN HOWELLS	OSPREY PROJECT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	2000-09-28	Dissolved 2013-12-24
KEITH JOHN HOWELLS	BINGHAM COTTERELL LIMITED	Director	2005-07-29	CURRENT	1987-03-17	Dissolved 2014-02-04
KEITH JOHN HOWELLS	MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED	Director	2005-07-29	CURRENT	1989-09-26	Dissolved 2014-02-04
KEITH JOHN HOWELLS	MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED	Director	2005-07-29	CURRENT	1984-04-03	Dissolved 2014-02-04
KEITH JOHN HOWELLS	MOTT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1991-04-29	Dissolved 2014-02-04
KEITH JOHN HOWELLS	STERLING SOFTWARE SOLUTIONS LIMITED	Director	2005-07-29	CURRENT	1992-03-24	Dissolved 2014-02-04
KEITH JOHN HOWELLS	ADVANCED MECHANICS & ENGINEERING LIMITED	Director	2005-07-29	CURRENT	1987-01-29	Dissolved 2014-02-04
KEITH JOHN HOWELLS	CCMS SOFTWARE LIMITED	Director	2005-07-29	CURRENT	2000-09-08	Active - Proposal to Strike off
KEITH JOHN HOWELLS	EWBANK AND PARTNERS LIMITED	Director	2005-07-29	CURRENT	1946-09-20	Active
KEITH JOHN HOWELLS	EWBANK PREECE CONSULTING LIMITED	Director	2005-07-29	CURRENT	1982-11-17	Active
KEITH JOHN HOWELLS	FRANKLIN & ANDREWS INTERNATIONAL LIMITED	Director	2005-07-29	CURRENT	1986-06-24	Active
KEITH JOHN HOWELLS	PREECE CARDEW & RIDER LIMITED	Director	2005-07-29	CURRENT	1977-07-15	Active
KEITH JOHN HOWELLS	MOTT HAY & ANDERSON INTERNATIONAL LIMITED	Director	2005-07-29	CURRENT	1973-04-19	Active
KEITH JOHN HOWELLS	CAMBRIDGE EDUCATION ASSOCIATES LIMITED	Director	2005-07-29	CURRENT	1991-01-24	Active
KEITH JOHN HOWELLS	POWER INK LIMITED	Director	2005-07-29	CURRENT	1994-09-28	Active - Proposal to Strike off
KEITH JOHN HOWELLS	FRANKLIN OSPREY SERVICES LIMITED	Director	2005-07-29	CURRENT	1996-02-26	Active - Proposal to Strike off
KEITH JOHN HOWELLS	STERLING MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1989-12-12	Active
KEITH JOHN HOWELLS	SCHEMA ASSOCIATES LIMITED	Director	2005-07-29	CURRENT	1987-02-17	Active
KEITH JOHN HOWELLS	SIR M MACDONALD & PARTNERS LIMITED	Director	2005-07-29	CURRENT	1976-06-18	Active
KEITH JOHN HOWELLS	MRT CONSULTING ENGINEERS LIMITED	Director	2005-07-29	CURRENT	1970-05-14	Active - Proposal to Strike off
KEITH JOHN HOWELLS	MOTT MACDONALD TRUSTEES LIMITED	Director	2005-07-29	CURRENT	1978-06-14	Active
KEITH JOHN HOWELLS	MOTT MACDONALD SA LIMITED	Director	2005-07-29	CURRENT	1982-12-22	Active - Proposal to Strike off
KEITH JOHN HOWELLS	MOBILE PHONE MAST DEVELOPMENT LIMITED	Director	2005-06-06	CURRENT	2000-11-16	Dissolved 2017-12-15
KEITH JOHN HOWELLS	FRANKLIN & ANDREWS LIMITED	Director	2004-03-17	CURRENT	2002-04-03	Active
KEITH JOHN HOWELLS	MMRA LIMITED	Director	2004-01-08	CURRENT	2004-01-08	Active
KEITH JOHN HOWELLS	MOTT MACDONALD HOLDCO LIMITED	Director	2003-12-16	CURRENT	1974-02-21	Active
KEITH JOHN HOWELLS	MOTT MACDONALD INTERNATIONAL LIMITED	Director	2003-12-16	CURRENT	1986-10-15	Active
KEITH JOHN HOWELLS	HLSP LIMITED	Director	2003-10-31	CURRENT	1996-06-06	Active
KEITH JOHN HOWELLS	CAMBRIDGE EDUCATION CONSULTANTS LIMITED	Director	2002-05-14	CURRENT	1986-10-08	Active - Proposal to Strike off
KEITH JOHN HOWELLS	MOTT MACDONALD GROUP LIMITED	Director	2002-01-01	CURRENT	1973-04-30	Active
KEITH JOHN HOWELLS	MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED	Director	2002-01-01	CURRENT	1994-01-14	Active
KEITH JOHN HOWELLS	OSPREY PMI LIMITED	Director	2000-03-10	CURRENT	1988-05-04	Active
KEITH JOHN HOWELLS	CAMBRIDGE EDUCATION LIMITED	Director	1998-04-09	CURRENT	1981-06-08	Active
KEITH JOHN HOWELLS	MOTT MACDONALD LIMITED	Director	1997-07-01	CURRENT	1976-02-11	Active
KEVIN JOHN STOVELL	SUSSEX HOUSE RIGHT TO MANAGE COMPANY LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
KEVIN JOHN STOVELL	CAPRO CONSULTING LIMITED	Director	2005-07-29	CURRENT	2000-03-28	Dissolved 2014-02-04
KEVIN JOHN STOVELL	OSPREY PROJECT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	2000-09-28	Dissolved 2013-12-24
KEVIN JOHN STOVELL	BINGHAM COTTERELL LIMITED	Director	2005-07-29	CURRENT	1987-03-17	Dissolved 2014-02-04
KEVIN JOHN STOVELL	MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED	Director	2005-07-29	CURRENT	1989-09-26	Dissolved 2014-02-04
KEVIN JOHN STOVELL	MOTT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1991-04-29	Dissolved 2014-02-04
KEVIN JOHN STOVELL	STERLING SOFTWARE SOLUTIONS LIMITED	Director	2005-07-29	CURRENT	1992-03-24	Dissolved 2014-02-04
KEVIN JOHN STOVELL	ADVANCED MECHANICS & ENGINEERING LIMITED	Director	2005-07-29	CURRENT	1987-01-29	Dissolved 2014-02-04
KEVIN JOHN STOVELL	MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED	Director	1996-10-07	CURRENT	1984-04-03	Dissolved 2014-02-04

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.

Date	Document Type	Document Description
2014-02-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-15	DS01	APPLICATION FOR STRIKING-OFF
2013-07-04	LATEST SOC	04/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-04	AR01	06/06/13 FULL LIST
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH GRANT
2013-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22	RES01	ADOPT ARTICLES 15/02/2013
2012-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07	AR01	06/06/12 FULL LIST
2011-06-16	AR01	06/06/11 FULL LIST
2011-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS
2010-07-21	AR01	06/06/10 FULL LIST
2010-07-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 06/06/2010
2010-07-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 06/06/2010
2010-07-21	AD02	SAIL ADDRESS CREATED
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 06/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 06/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH ALISDAIR MACKINNON GRANT / 06/06/2010
2010-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON SURREY CR9 2UL
2009-07-02	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR MARCIA HUGHES
2008-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-20	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 19/06/2008
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR MARCIA HUGHES
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008
2008-02-19	288b	DIRECTOR RESIGNED
2007-12-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02	288b	DIRECTOR RESIGNED
2007-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-19	288a	NEW DIRECTOR APPOINTED
2005-06-24	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-17	288b	DIRECTOR RESIGNED
2005-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-26	363a	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND
2004-06-16	363a	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-11	ELRES	S386 DISP APP AUDS 30/04/04
2004-05-11	ELRES	S366A DISP HOLDING AGM 30/04/04
2004-02-03	288a	NEW DIRECTOR APPOINTED
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	288a	NEW SECRETARY APPOINTED
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-06	AUD	AUDITOR'S RESIGNATION
2003-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/03 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2003-11-05	288b	SECRETARY RESIGNED
2003-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IHSD LIMITED 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 IHSD 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
MORTGAGE DEBENTURE	1998-11-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of IHSD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IHSD LIMITED

Trademarks

We have not found any records of IHSD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IHSD 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 (82990 - Other business support service activities n.e.c.) as IHSD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where IHSD 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 IHSD 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 IHSD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-17 20:06:27
Primary Source:	Companies House

Company Overview

Company Officers of IHSD LIMITED

Related Directorships