CDSM INTERACTIVE SOLUTIONS LTD

Profile CDSM INTERACTIVE SOLUTIONS LTD

Actual on 01.09.2020
Company name
CDSM INTERACTIVE SOLUTIONS LTD
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Company number
03898047
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 21 December 2020 due by Monday, 01 February 2021

Last statement dated Saturday, 21 December 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
2ND FLOOR THE WAREHOUSE BUILDING, KINGS LANE, WEST GLAMORGAN, WALES, SWANSEA, SA1 2AQ
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PSC and Officers CDSM INTERACTIVE SOLUTIONS LTD

Officers

(as of 07.04.2020)

SIVAK, Cathy
Status: Active
Appointed on: Wednesday, 01 November 2000
Correspondence address: 2 Clos Bryn Gwili, Hendy, Swansea, SA4 0XH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIVAK, Danis Paul Lesley
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: 2 Clos Bryn Gwili, Hendy, Swansea, SA4 0XH
Nationality: British
Role: Secretary
Occupation: Company Director
SIVAK, Danis Paul Lesley
Status: Active
Appointed on: Tuesday, 21 December 1999
Correspondence address: 2 Clos Bryn Gwili, Hendy, Swansea, SA4 0XH
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: Wales
GILBY, Michael Anthony
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Saturday, 01 March 2003
Correspondence address: 34 Brynffordd, Ffordd Sant Pedr, Swansea, Cockett, SA1 6RA
Role: Secretary
GILBY, Michael Anthony
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Saturday, 01 March 2003
Correspondence address: 34 Brynffordd, Ffordd Sant Pedr, Swansea, Cockett, SA1 6RA
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
GOWLING, Darren John
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Tuesday, 06 August 2002
Correspondence address: 8 St James Close, Lancashire, Lathom, L40 6JU
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: Gbr
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Danis Paul Lesley Sivak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, West Glamorgan, Swansea, 2nd Floor The Warehouse Building
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent