CSID INTERNATIONAL LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CSID INTERNATIONAL LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CSID INTERNATIONAL LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03192105. The accounts status is FULL.

CSID INTERNATIONAL LIMITED - NOTTINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DATASPACES CORPORATION LIMITED (until 13/02/2015)
IDGUARD LIMITED (until 15/11/2007)
ADSEARCH UK LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONAN HANNA Secretary 2017-02-07 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2017-02-07 CURRENT
JOE ROSS Feb 1969 American Director 2012-05-28 UNTIL 2017-02-24 RESIGNED
MIRANDA CLARK Mar 1956 Secretary 1997-11-01 UNTIL 2010-02-16 RESIGNED
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1996-04-29 UNTIL 1996-04-29 RESIGNED
MR ADAM LEWIS PRESLAND TYLER Jul 1983 British Director 2008-01-01 UNTIL 2012-05-28 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1996-04-29 UNTIL 1996-04-29 RESIGNED
RICHARD FRANK WINNY Nov 1947 Secretary 1996-04-29 UNTIL 1997-10-31 RESIGNED
PAUL RAYMOND MEWETT Oct 1958 British Director 2004-10-01 UNTIL 2010-02-26 RESIGNED
MICHAEL ROBERT DAVID SMITH Sep 1963 British Director 2017-02-07 UNTIL 2019-01-27 RESIGNED
RICHARD FRANK WINNY Nov 1947 Director 1996-04-29 UNTIL 1997-10-31 RESIGNED
MR ANDREW JOHN MILLS Sep 1966 British Director 2019-07-31 UNTIL 2020-12-11 RESIGNED
MR MALCOLM JOHN PAPE May 1979 British Director 2018-07-09 UNTIL 2020-03-10 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2017-02-07 UNTIL 2018-04-19 RESIGNED
MR SCOTT RICHARD CRUICKSHANK Dec 1962 American Director 2012-05-28 UNTIL 2017-02-27 RESIGNED
MR NICHOLAS JOHN CLARK Jun 1957 British Director 1996-04-29 UNTIL 1997-10-31 RESIGNED
MR ANDREW DUNCAN CLARK May 1951 British Director 1996-04-29 UNTIL 2012-05-28 RESIGNED
MR DAVID BATES Jan 1981 British Director 2020-06-05 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Us Holdings Unlimited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
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EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
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ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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RUNPATH REGULATED SERVICES LIMITED NOTTINGHAM ENGLAND ... FULL 64999 - Financial intermediation not elsewhere classified
CEX SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.