E.D.S. INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
E.D.S. INTERNATIONAL LIMITED
COMPANY NUMBER
01791299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/1984
(40 years and 10 months old)
WEBSITE
EDS.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
13/02/1984
03/06/1985
ELECTRONIC DATA SYSTEMS LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDS WORLD CORP(NETHERLANDS) LLC | N/A | N/A |
| E.D.S. INTERNATIONAL LIMITED | Company is dissolved | View Report |
| EDS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about E.D.S. INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.D.S. INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.D.S. INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEWLETT-PACKARD ENTERPRISE CO | N/A | N/A |
| ELECTRONIC DATA SYSTEMS LLP | N/A | N/A |
| EDS WORLD CORP(NETHERLANDS) LLC | N/A | N/A |
| E.D.S. INTERNATIONAL LIMITED | Company is dissolved | View Report |
| EDS FINANCE LIMITED | Company is dissolved | View Report |
| HEWLETT PACKARD ENTERPRISE CELESTE BV | N/A | N/A |
| SIMPLIVITY (UK) LIMITED | Active - Accounts Filed | View Report |
| HEWLETT-PACKARD CDS (NEDERLAND) B.V. | N/A | N/A |
| HEWLETT-PACKARD CDS LIMITED | Active - Accounts Filed | View Report |
| HEWLETT-PACKARD CDS HOLDING BV | N/A | N/A |
| HEWLETT-PACKARD CDS IRELAND LIMITED | N/A | N/A |
| HEWLETT-PACKARD DUSSELDORF BV | N/A | N/A |
| HEWLETT-PACKARD FINANCIAL SERVICES HOLDING UNLIMITED COMPANY | N/A | N/A |
| HEWLETT-PACKARD FINANCIAL SERVICES HOLDING COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HEWLETT-PACKARD FINANCIAL SERVICES COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HEWLETT-PACKARD INTERNATIONAL BANK HOLDING LIMITED | N/A | N/A |
| HEWLETT-PACKARD INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HEWLETT-PACKARD THE HAGUE BV | N/A | N/A |
| HEWLETT PACKARD ENTERPRISE IRELAND LIMITED | N/A | N/A |
| HEWLETT-PACKARD GALWAY LIMITED | N/A | N/A |
| HEWLETT-PACKARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWLETT - PACKARD LIMITED | Active - Accounts Filed | View Report |
| HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| HEWLETT-PACKARD CAIN HOLDINGS LIMITED | Company is dissolved | View Report |
| HEWLETT-PACKARD MANUFACTURING LIMITED | Voluntary Agreement | View Report |
| REDPIXIE GROUP LIMITED | Company is dissolved | View Report |
| REDPIXIE HOLDINGS LIMITED | Company is dissolved | View Report |
| REDPIXIE LTD | Company is dissolved | View Report |
| REDPIXIE SERVICES LIMITED | Company is dissolved | View Report |
| HEWLETT-PACKARD IRELAND 1 LIMITED | N/A | N/A |
| HEWLETT-PACKARD IRELAND (HOLDINGS) LIMITED | N/A | N/A |
| HP PRODUCTION COMPANY LIMITED | N/A | N/A |
| HP TECHNOLOGY IRELAND LIMITED | N/A | N/A |
| NIMBLE STORAGE INC | N/A | N/A |
| NIMBLE STORAGE UK LIMITED | Company is dissolved | View Report |
| NIMBLE STORAGE INC | N/A | N/A |
| NIMBLE STORAGE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Confirmation Statement filed |
| 07/07/2017 | Michael Charles Woodfine (923435859) has left the board |
| 07/07/2017 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 28/06/2017 | New Board Member Michael Charles Woodfine (923435859) Appointed |
| 28/06/2017 | Change in Reg. Office |
| 16/04/2017 | New Accounts filed |
| 11/04/2017 | Bas Van Der Goorbergh (919841923) has left the board |
| 11/04/2017 | Miral Hamani (919704861) has left the board |
| 05/04/2017 | Jacqueline Patricia Christine Ferguson (919219212) has left the board |
| 05/04/2017 | Tina Anne Gough (917322702) has left the board |
| 05/04/2017 | New Board Member Bas Van Der Goorbergh (919841923) Appointed |
| 05/04/2017 | New Board Member Miral Hamani (919704861) Appointed |
| 03/04/2017 | New Board Member Jeroen Mark Robert Bijnen (922811765) Appointed |
| 03/04/2017 | New Board Member Francois-Xavier Douay (922811740) Appointed |
| 02/12/2016 | New Board Member Jacqueline Patricia Christine Ferguson (919219212) Appointed |
| 01/12/2016 | Tara Dawn Trower (918739365) has left the board |
| 01/12/2016 | Bas Van Der Goorbergh (919841923) has left the board |
| 01/12/2016 | Miral Hamani (919704861) has left the board |
| 01/12/2016 | New Board Member Tina Anne Gough (917322702) Appointed |
| 09/06/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Board Member Bas Van Der Goorbergh (919841923) Appointed |
| 19/06/2015 | Bas Van Der Goorbergh (919842230) has left the board |
| 12/06/2015 | Juzer Shaikhali (912357815) has left the board |
| 12/06/2015 | New Board Member Bas Van Der Goorbergh (919842230) Appointed |
| 04/05/2015 | Miral Hamani (919704879) has left the board |
| 04/05/2015 | New Board Member Miral Hamani (919704861) Appointed |
| 27/04/2015 | Sergio Erik Letelier (913246764) has left the board |
| 27/04/2015 | New Board Member Miral Hamani (919704879) Appointed |
| 09/01/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 07/05/2014 | Roberto Putland (916278515) has left the board |
| 07/05/2014 | New Company Secretary Tara Dawn Trower (918739365) Appointed |
| 18/01/2014 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
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