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Company Information for

CDS NEW VENTURES LTD

IAN SAVAGE, NORTHERN IRELAND SCIENCE PARK, QUEENS ROAD, BELFAST, BT3 9DT,
Company Registration Number
NI625182
Private Limited Company
Active

Company Overview

About Cds New Ventures Ltd
CDS NEW VENTURES LTD was founded on 2014-06-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Cds New Ventures Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CDS NEW VENTURES LTD
 
Legal Registered Office
IAN SAVAGE
NORTHERN IRELAND SCIENCE PARK
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT3
 
Filing Information
Company Number NI625182
Company ID Number NI625182
Date formed 2014-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 30/09/2018
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts 
Last Datalog update: 2018-06-07 11:50:47
Primary Source:Companies House

Company Officers of CDS NEW VENTURES LTD

Current Directors
Officer Role Date Appointed
RONALD WILLIAM GEDDIS
Director 2017-07-11
THOMAS DAVID GRAY
Director 2017-07-21
IAN SAVAGE
Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW HILL
Director 2016-04-01 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD WILLIAM GEDDIS BALLYALTON LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
RONALD WILLIAM GEDDIS CLINISHARE LTD Director 2017-01-27 CURRENT 2015-06-23 Active
THOMAS DAVID GRAY VRNI LIMITED Director 2017-12-04 CURRENT 2016-12-13 Active
THOMAS DAVID GRAY TDG CONSULTING SERVICES LTD Director 2016-08-01 CURRENT 2016-08-01 Active
IAN SAVAGE PROJECT CHILL LTD Director 2017-01-17 CURRENT 2017-01-17 Active
IAN SAVAGE CDS CITY RADAR LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
IAN SAVAGE CDS DYNAMICS LTD Director 2016-08-26 CURRENT 2016-08-26 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
2018-02-13AA01PREVEXT FROM 30/06/2017 TO 31/12/2017
2017-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-28RES01ADOPT ARTICLES 11/07/2017
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 357.89
2017-07-28SH0114/07/17 STATEMENT OF CAPITAL GBP 357.89
2017-07-28SH0111/07/17 STATEMENT OF CAPITAL GBP 220.59
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2017-07-28AP01DIRECTOR APPOINTED MR RONALD WILLIAM GEDDIS
2017-07-28AP01DIRECTOR APPOINTED MR THOMAS DAVID GRAY
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SAVAGE
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-01SH0118/07/16 STATEMENT OF CAPITAL GBP 213.35
2016-07-20AR0113/06/16 FULL LIST
2016-04-06SH0106/04/16 STATEMENT OF CAPITAL GBP 207.42
2016-04-06SH0105/04/16 STATEMENT OF CAPITAL GBP 204.45
2016-04-06SH0101/04/16 STATEMENT OF CAPITAL GBP 200
2016-04-06AP01DIRECTOR APPOINTED DR DAVID ANDREW HILL
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAVAGE / 01/04/2016
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0113/06/15 FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CDS NEW VENTURES LTD

Intangible Assets
Patents
We have not found any records of CDS NEW VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CDS NEW VENTURES LTD
Trademarks
We have not found any records of CDS NEW VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDS NEW VENTURES 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 (62012 - Business and domestic software development) as CDS NEW VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CDS NEW VENTURES 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 CDS NEW VENTURES 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 CDS NEW VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
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