CDSM INTERACTIVE SOLUTIONS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 5ED

Company number 03898047
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 4TH FLOOR ALEXANDRA HOUSE, ALEXANDRA ROAD, SWANSEA, SA1 5ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 164 . The most likely internet sites of CDSM INTERACTIVE SOLUTIONS LTD are www.cdsminteractivesolutions.co.uk, and www.cdsm-interactive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Cdsm Interactive Solutions Ltd is a Private Limited Company. The company registration number is 03898047. Cdsm Interactive Solutions Ltd has been working since 21 December 1999. The present status of the company is Active. The registered address of Cdsm Interactive Solutions Ltd is 4th Floor Alexandra House Alexandra Road Swansea Sa1 5ed. . SIVAK, Danis Paul Lesley is a Secretary of the company. SIVAK, Cathy is a Director of the company. SIVAK, Danis Paul Lesley is a Director of the company. Secretary GILBY, Michael Anthony has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director GILBY, Michael Anthony has been resigned. Director GOWLING, Darren John has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SIVAK, Danis Paul Lesley
Appointed Date: 01 March 2003
Director
SIVAK, Cathy
Appointed Date: 01 November 2000
55 years old
Director
SIVAK, Danis Paul Lesley
Appointed Date: 21 December 1999
57 years old

Resigned Directors

Secretary
GILBY, Michael Anthony
Resigned: 01 March 2003
Appointed Date: 21 December 1999
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
GILBY, Michael Anthony
Resigned: 01 March 2003
Appointed Date: 21 December 1999
65 years old
Director
GOWLING, Darren John
Resigned: 06 August 2002
Appointed Date: 21 December 2001
56 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 21 December 1999
Appointed Date: 21 December 1999
88 years old

Persons With Significant Control

Mr Danis Paul Lesley Sivak
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDSM INTERACTIVE SOLUTIONS LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 164
12 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 164
...
... and 54 more events
24 Dec 1999
New secretary appointed;new director appointed
24 Dec 1999
New director appointed
24 Dec 1999
Secretary resigned
24 Dec 1999
Director resigned
21 Dec 1999
Incorporation

CDSM INTERACTIVE SOLUTIONS LTD Charges

6 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 10 June 2011
Persons entitled: U K Steele Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 24 June 2011
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Debenture
Delivered: 11 December 2001
Status: Satisfied on 24 June 2011
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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