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E.D.S. INTERNATIONAL LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01791299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BIJNEN, Jeroen Mark Robert
- DOUAY, Francois-Xavier
- WOODFINE, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-13
- Age Of Company 1984-02-13 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dxc Technology Company
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ELECTRONIC DATA SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-06-12
- Last Date: 2018-05-29
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E.D.S. INTERNATIONAL LIMITED Company Description
- E.D.S. INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01791299. Its current trading status is "live". It was registered 1984-02-13. It was previously called ELECTRONIC DATA SYSTEMS LIMITED . It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/10/2011.It can be contacted at Hill House .
Get E.D.S. INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.d.s. International Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 1984-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-19) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-24) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-03-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-03) - 600
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resolution (2019-03-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-12-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-05) - CH01
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - SH20
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legacy (2018-12-21) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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confirmation-statement-with-updates (2017-08-04) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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change-account-reference-date-company-current-extended (2017-09-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-01-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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termination-secretary-company-with-name (2014-05-02) - TM02
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accounts-with-accounts-type-full (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-12-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-24) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-08-03) - SH02
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capital-cancellation-shares (2011-08-03) - SH06
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resolution (2011-08-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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legacy (2011-08-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-08-03) - SH19
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termination-secretary-company-with-name (2011-09-05) - TM02
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statement-of-companys-objects (2011-12-12) - CC04
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-12-29) - AA
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legacy (2011-08-03) - CAP-SS
keyboard_arrow_right 2010
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legacy (2010-03-19) - MG02
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-13) - AP03
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auditors-resignation-company (2009-02-27) - AUD
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legacy (2009-04-24) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-06-06) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-07-29) - 225
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accounts-with-accounts-type-full (2009-10-05) - AA
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termination-secretary-company-with-name (2009-12-13) - TM02
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288b
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legacy (2008-06-20) - 363a
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legacy (2008-09-29) - 288a
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legacy (2008-09-26) - 287
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 288b
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legacy (2007-01-05) - 287
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legacy (2007-01-30) - 288b
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legacy (2007-02-14) - 288a
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legacy (2007-01-30) - 288a
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legacy (2007-05-18) - 288b
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legacy (2007-05-18) - 288a
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-group (2007-03-03) - AA
keyboard_arrow_right 2006
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-01-19) - 123
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legacy (2006-01-27) - 88(2)R
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statement-of-affairs (2006-01-27) - SA
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legacy (2006-06-19) - 363a
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-group (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 244
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-group (2005-03-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-05-10) - 123
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resolution (2004-05-10) - RESOLUTIONS
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legacy (2004-12-13) - 287
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legacy (2004-10-22) - 244
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legacy (2004-11-18) - 287
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 244
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-13) - AA
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legacy (2002-06-21) - 363s
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legacy (2002-01-02) - 123
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resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-10-25) - 244
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legacy (2002-01-04) - 169
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resolution (2002-01-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-01-18) - AA
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legacy (2002-01-02) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-22) - AA
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legacy (2001-02-01) - 288b
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legacy (2001-02-01) - 288a
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resolution (2001-04-24) - RESOLUTIONS
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legacy (2001-06-26) - 363s
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legacy (2001-10-29) - 244
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legacy (2001-11-13) - 173
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resolution (2001-11-13) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288a
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legacy (2000-10-16) - 244
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legacy (2000-07-14) - 288b
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-06-20) - 288b
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legacy (1999-06-23) - 363s
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legacy (1999-10-21) - 244
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legacy (1999-07-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-27) - 288c
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legacy (1998-08-11) - 288a
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legacy (1998-08-21) - 395
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-06-26) - 363s
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resolution (1998-11-06) - RESOLUTIONS
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legacy (1998-11-06) - 88(2)R
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legacy (1998-12-15) - 288c
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legacy (1998-11-06) - 123
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-15) - AA
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legacy (1997-11-04) - 244
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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resolution (1996-04-11) - RESOLUTIONS
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legacy (1996-01-02) - 288
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legacy (1996-01-03) - 88(2)R
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legacy (1996-01-03) - 122
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legacy (1996-01-23) - 288
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legacy (1996-11-22) - 288a
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legacy (1996-06-24) - 363s
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legacy (1996-07-09) - 288
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legacy (1996-09-23) - 288
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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legacy (1996-11-22) - 288b
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memorandum-articles (1996-04-11) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-07-20) - 288
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full-group (1995-10-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-01) - AA
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legacy (1994-07-26) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-04) - RESOLUTIONS
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legacy (1993-01-17) - 288
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legacy (1993-04-26) - 288
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resolution (1993-06-02) - RESOLUTIONS
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legacy (1993-07-08) - 288
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memorandum-articles (1993-08-02) - MEM/ARTS
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legacy (1993-08-20) - 363s
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accounts-with-accounts-type-full-group (1993-11-11) - AA
keyboard_arrow_right 1992
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legacy (1992-09-16) - 363s
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full-group (1992-11-07) - AA
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legacy (1992-11-19) - 288
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resolution (1992-12-22) - RESOLUTIONS
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legacy (1992-12-22) - 123
keyboard_arrow_right 1991
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legacy (1991-04-16) - 325
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legacy (1991-03-12) - 288
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accounts-with-accounts-type-full-group (1991-11-05) - AA
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legacy (1991-09-25) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-16) - 363a
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-09-12) - 287
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legacy (1990-04-17) - 288
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legacy (1990-01-30) - 288
keyboard_arrow_right 1989
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legacy (1989-07-28) - 363
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-02-06) - 288
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resolution (1989-01-10) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-02-23) - 288
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legacy (1988-03-11) - 288
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legacy (1988-03-17) - 363
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legacy (1988-04-11) - 363
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legacy (1988-04-14) - 288
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accounts-with-accounts-type-full-group (1988-04-25) - AA
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legacy (1988-09-06) - 288
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accounts-with-accounts-type-full-group (1988-11-10) - AA
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legacy (1988-06-27) - 288
keyboard_arrow_right 1987
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legacy (1987-08-27) - 288
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legacy (1987-07-06) - 363
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-04-30) - 288
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legacy (1987-04-11) - 288
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legacy (1987-01-30) - 288
keyboard_arrow_right 1986
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legacy (1986-09-17) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-03) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-02-13) - NEWINC