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International Decision Systems Limited
International Decision Systems Limited is a dissolved company incorporated on 2 January 1976 with the registered office located in Basingstoke, Hampshire. International Decision Systems Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2025
(7 months ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01239144
Private limited company
Age
49 years
Incorporated
2 January 1976
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
16 January 2023
(2 years 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about International Decision Systems Limited
Contact
Address
8 Devonshire House
Aviary Court
Basingstoke
Hampshire
RG24 8PE
United Kingdom
Same address for the past
7 years
Companies in RG24 8PE
Telephone
01256302000
Email
Available in Endole App
Website
Idsgrp.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David John Hamilton-Matthews
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jun 1970
Pennsec Limited
Secretary
Solifi Group (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solifi Group (UK) Limited
Mr David John Hamilton-Matthews and Pennsec Limited are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£101K
Increased by £22K (+28%)
Turnover
£1.66M
Increased by £244K (+17%)
Employees
12
Increased by 1 (+9%)
Total Assets
£11.45M
Decreased by £211K (-2%)
Total Liabilities
-£1.2M
Decreased by £540K (-31%)
Net Assets
£10.25M
Increased by £329K (+3%)
Debt Ratio (%)
10%
Decreased by 4.44% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 19 Nov 2024
Application To Strike Off
9 Months Ago on 12 Nov 2024
Mr. David John Hamilton-Matthews Details Changed
10 Months Ago on 1 Nov 2024
Solifi Group (Uk) Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Restoration Court Order
11 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Mr. David John Hamilton-Matthews Details Changed
3 Years Ago on 25 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
Director's details changed for Mr. David John Hamilton-Matthews on 1 November 2024
Submitted on 3 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 12 Nov 2024
Change of details for Solifi Group (Uk) Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Solvency Statement dated 03/10/24
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Statement by Directors
Submitted on 4 Oct 2024
Confirmation statement made on 16 January 2023 with updates
Submitted on 13 Sep 2024
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Repayment History
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