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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 15, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2014-08-31 Cash in hand £1,065 +39.24% Net Worth £128,311 +66.59% Liabilities £54,828 +54.80% Fixed Assets £2,001 +2.34% Trade Debtors £12,664 -93.34% Total assets £93,926 +71.16% Shareholder's funds £128,311 +66.59% Total liabilities £55,041 +54.68%
INFORMATION DATA SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 04266274 Record last updated Friday, April 19, 2019 1:51:09 AM UTC Official Address 6 The Harlequin Building Floor 65 Southwark Street Cathedrals There are 9 companies registered at this street
Postal Code SE10HR Sector Business and domestic software development
Visits Searches Jo Wright (born on May 20, 1965), 17 companies
Document Type Publication date Download link Registry Apr 2, 2019 Resignation of one Secretary (a man) Registry Apr 2, 2019 Appointment of a man as Secretary Registry Aug 8, 2018 Resignation of one Secretary (a man) Registry Aug 8, 2018 Appointment of a man as Secretary Registry Feb 7, 2018 Change of particulars for director Registry Feb 6, 2018 Appointment of a person as Secretary Registry Feb 1, 2018 Resignation of one Secretary Registry Feb 1, 2018 Appointment of a person as Director Registry Feb 1, 2018 Resignation of one Director Registry Jan 23, 2018 Appointment of a man as Director and Company Director Registry Dec 20, 2017 Resignation of 2 people: 2 women Financials Jul 3, 2017 Annual accounts Registry Jul 3, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jul 3, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 3, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Jun 28, 2017 Confirmation statement made , with updates Registry Jun 28, 2017 Persons with significant control Registry Jun 29, 2016 Annual return Financials Jun 23, 2016 Annual accounts Registry Jun 23, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jun 23, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jun 23, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 16, 2016 Appointment of a person as Director Registry Mar 4, 2016 Resignation of one Director Registry Mar 3, 2016 Appointment of a man as Ceo and Director Registry Feb 19, 2016 Resignation of a woman Registry Sep 24, 2015 Annual return Registry Jan 29, 2015 Change of accounting reference date Registry Jan 20, 2015 Appointment of a person as Secretary Registry Jan 20, 2015 Appointment of a person as Director Registry Jan 16, 2015 Section 175 comp act 06 08 Registry Jan 16, 2015 Resolution Registry Dec 30, 2014 Appointment of a person as Director Registry Dec 30, 2014 Appointment of a person as Director 1757685... Registry Dec 30, 2014 Resignation of one Secretary Registry Dec 30, 2014 Resignation of one Director Registry Dec 30, 2014 Statement of companies objects Registry Dec 30, 2014 Change of registered office address Registry Dec 30, 2014 Alteration to memorandum and articles Registry Dec 30, 2014 Appointment of a person as Director Registry Dec 30, 2014 Resignation of one Director Registry Dec 16, 2014 Five appointments: a man and 4 women Financials Dec 15, 2014 Annual accounts Registry Aug 22, 2014 Annual return Financials Apr 10, 2014 Annual accounts Registry Feb 27, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Feb 13, 2014 Return of allotment of shares Registry Oct 25, 2013 Appointment of a person as Director Registry Oct 24, 2013 Two appointments: 2 men Registry Aug 22, 2013 Annual return Financials May 17, 2013 Annual accounts Registry Oct 9, 2012 Company name change Registry Oct 9, 2012 Change of name certificate Registry Sep 20, 2012 Notice of change of name nm01 - resolution Registry Aug 22, 2012 Annual return Registry Jun 5, 2012 Change of registered office address Financials May 25, 2012 Annual accounts Registry Aug 31, 2011 Return of allotment of shares Registry Aug 18, 2011 Annual return Financials Apr 15, 2011 Annual accounts Registry Aug 18, 2010 Annual return Financials May 12, 2010 Annual accounts Registry Nov 25, 2009 Change of registered office address Registry Aug 24, 2009 Annual return Financials May 26, 2009 Annual accounts Registry Oct 14, 2008 Annual return Registry Jul 16, 2008 Resignation of a person Registry Jun 27, 2008 Appointment of a person Registry Jun 27, 2008 Resignation of a person Registry Jun 27, 2008 Resignation of a director Registry Jun 27, 2008 Resignation of a person Registry Jun 16, 2008 Resignation of 2 people: one Software Developer and one Director (a man) Registry May 14, 2008 Change in situation or address of registered office Financials Apr 15, 2008 Annual accounts Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars 1832544... Registry Aug 22, 2007 Annual return Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars 1832546... Financials Apr 13, 2007 Annual accounts Registry Apr 13, 2007 Change in situation or address of registered office Registry Aug 14, 2006 Annual return Financials Mar 28, 2006 Annual accounts Registry Aug 30, 2005 Annual return Financials Jun 16, 2005 Annual accounts Registry Aug 16, 2004 Annual return Financials Jul 2, 2004 Annual accounts Registry Oct 14, 2003 Change in situation or address of registered office Registry Aug 16, 2003 Annual return Financials Jul 18, 2003 Annual accounts Registry May 6, 2003 Change in situation or address of registered office Registry Sep 2, 2002 Annual return Registry Apr 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 21, 2001 Change in situation or address of registered office Registry Aug 21, 2001 Appointment of a person Registry Aug 21, 2001 Appointment of a person 1801174... Registry Aug 15, 2001 Three appointments: 3 men Registry Aug 10, 2001 Resignation of a person Registry Aug 10, 2001 Resignation of a secretary
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