Hid Cid Limited. Head office in Basingstoke. Check Director.

Hid Cid Limited, Basingstoke

Hid Cid Limited is a private limited company. Once, it was named Id Global Solutions Limited (it was changed on 2020-04-29). Located at Maplewood Crockford Lane, Chineham Business Park,, Basingstoke RG24 8YB, this 4 years old company was incorporated on 2019-05-31 and is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
1 director can be found in the company: Björn L. (appointed on 17 January 2020). Moving to the secretaries (1 in total), we can name: Karen H. (appointed on 14 October 2019).

About
Name: Hid Cid Limited
Number: 12027509
Incorporation date: 2019-05-31
End of financial year: 31 December


Address:	Maplewood Crockford Lane Chineham Business Park, Basingstoke RG24 8YB
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Hid Corporation Limited

14 October 2019

Address	3 Cae Gwyrdd Green Meadow Springs, Tongwynlais, Cardiff, Suffolk, CF15 7AB, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03568985
Nature of control:	75,01-100% shares

De La Rue International Limited.

31 May 2019 - 14 October 2019

Address	De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
Legal authority	United Kingdom
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00720284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31
Current Assets	20,295,569

The date for Hid Cid Limited confirmation statement filing is 2024-05-25. The previous one was sent on 2023-05-11. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hid Corporation Limited owns over 3/4 of shares. The corporate PSC can be reached at Cae Gwyrdd Green Meadow Springs, Tongwynlais, CF15 7AB Cardiff, Suffolk. De La Rue International Limited. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jays Close, Viables, RG22 4BS Basingstoke, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (28 pages)
TM01	2022/08/12 - the day director's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/03/02 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/11 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/02/18 - the day director's appointment was terminated filed on: 24th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2020/05/30 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/04/29 filed on: 29th, April 2020 \| resolution	Free Download (3 pages)
AD01	Address change date: 2020/03/20. New Address: Maplewood Crockford Lane Chineham Business Park, Basingstoke RG24 8YB. Previous address: Maplewood Crockford Lane Chineham Business Park Basingstoke RG24 8UT England filed on: 20th, March 2020 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Citco London Limited 7, Albemarle Street London W1S 4HQ filed on: 3rd, March 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/03/02. New Address: Maplewood Crockford Lane Chineham Business Park Basingstoke RG24 8UT. Previous address: 3 Cae Gwyrdd Tongwynlais Cardiff Green Meadow Springs CF15 7AB Wales filed on: 2nd, March 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/03/02. New Address: 3 Cae Gwyrdd Tongwynlais Cardiff Green Meadow Springs CF15 7AB. Previous address: Hid Corporation Limited Phoenix Road Haverhill Suffolk CB9 7AE England filed on: 2nd, March 2020 \| address	Free Download (1 page)
TM01	2020/01/17 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/17. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
SH01	43104313.00 GBP is the capital in company's statement on 2019/10/14 filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/10/14 filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/14 filed on: 21st, October 2019 \| persons with significant control	Free Download (1 page)
SH01	42125663.00 GBP is the capital in company's statement on 2019/09/24 filed on: 18th, October 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2019/10/14. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/05/31. filed on: 15th, October 2019 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2019/10/14 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/10/15. New Address: Hid Corporation Limited Phoenix Road Haverhill Suffolk CB9 7AE. Previous address: De La Rue House Jays Close Viables Basingstoke RG22 4BS United Kingdom filed on: 15th, October 2019 \| address	Free Download (1 page)
TM01	2019/10/14 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
TM01	2019/10/14 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
TM01	2019/10/14 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/14. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/14. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
TM02	2019/10/14 - the day secretary's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, August 2019 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/12 filed on: 12th, July 2019 \| resolution	Free Download (3 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2019 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Tech Data Uk Finance Partner Limited
Td Synnex Uk Acquisition Limited
Td Treasury Uk Ltd
Advanced Technology Trading Company Ltd


Td Synnex Uk Resources Limited
Azlan Group Limited
Td Uk Holding Ltd

Find other company