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Company Information for

C-SQUARED IDENTITY SOLUTIONS LTD

4 RICHARDS COURT, HIGH STREET STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8AS,
Company Registration Number
05995791
Private Limited Company
Active

Company Overview

About C-squared Identity Solutions Ltd
C-SQUARED IDENTITY SOLUTIONS LTD was founded on 2006-11-13 and has its registered office in Ware. The organisation's status is listed as "Active". C-squared Identity Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C-SQUARED IDENTITY SOLUTIONS LTD
 
Legal Registered Office
4 RICHARDS COURT
HIGH STREET STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8AS
Other companies in SG12
 
Filing Information
Company Number 05995791
Company ID Number 05995791
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB919398279  
Last Datalog update: 2017-08-13 00:16:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-SQUARED IDENTITY SOLUTIONS LTD

Company Officers of C-SQUARED IDENTITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BURNIP
Director 2006-11-13
JON RYDER
Director 2011-03-19
JENNY ROCHE
Company Secretary 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HUGH MURPHY
Director 2006-11-13 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON RYDER HANDY GUY SERVICES LTD Director 2016-12-28 CURRENT 2016-12-28 Active
JON RYDER HANDY GUY SERVICES LTD Director 2016-12-28 CURRENT 2016-12-28 Active

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.

DateDocument TypeDocument Description
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-04-27AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-06AR0113/11/15 FULL LIST
2015-03-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0113/11/14 FULL LIST
2014-02-21AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0113/11/13 FULL LIST
2013-07-02AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-03AR0113/11/12 FULL LIST
2012-05-15AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-07AR0113/11/11 FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON RYDER / 01/12/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BURNIP / 01/12/2011
2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / JENNY ROCHE / 01/12/2011
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM WASSES FARM BRAINTREE ROAD TERLING CHELMSFORD ESSEX CM3 2AP
2011-03-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-21AP01DIRECTOR APPOINTED MR JON RYDER
2010-12-14AR0113/11/10 FULL LIST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
2010-05-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-01AR0113/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOHER HUGH MURPHY / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BURNIP / 01/11/2009
2009-04-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-07363sRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28288cSECRETARY'S PARTICULARS CHANGED
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 26A MERTON HIGH STREET LONDON SW19 1DN
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to C-SQUARED IDENTITY SOLUTIONS LTD 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 C-SQUARED IDENTITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-SQUARED IDENTITY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-30 £ 2,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C-SQUARED IDENTITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2013-11-30 £ 12,263
Cash Bank In Hand 2012-11-30 £ 13,198
Cash Bank In Hand 2012-11-30 £ 13,198
Cash Bank In Hand 2011-11-30 £ 24,176
Current Assets 2013-11-30 £ 12,352
Current Assets 2012-11-30 £ 14,575
Current Assets 2012-11-30 £ 14,575
Current Assets 2011-11-30 £ 24,176
Debtors 2013-11-30 £ 0
Debtors 2012-11-30 £ 1,377
Debtors 2012-11-30 £ 1,377
Shareholder Funds 2013-11-30 £ 13,816
Shareholder Funds 2012-11-30 £ 16,576
Shareholder Funds 2012-11-30 £ 16,576
Shareholder Funds 2011-11-30 £ 25,187
Tangible Fixed Assets 2013-11-30 £ 1,058
Tangible Fixed Assets 2012-11-30 £ 1,595
Tangible Fixed Assets 2012-11-30 £ 1,595
Tangible Fixed Assets 2011-11-30 £ 3,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-SQUARED IDENTITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C-SQUARED IDENTITY SOLUTIONS LTD
Trademarks
We have not found any records of C-SQUARED IDENTITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-SQUARED IDENTITY SOLUTIONS LTD. 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 (62020 - Information technology consultancy activities) as C-SQUARED IDENTITY SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where C-SQUARED IDENTITY SOLUTIONS LTD 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 C-SQUARED IDENTITY SOLUTIONS LTD 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 C-SQUARED IDENTITY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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