General information

Name:

Hid Cid Ltd

Office Address:

Maplewood Crockford Lane Chineham Business Park, RG24 8YB Basingstoke

Number: 12027509

Incorporation date: 2019-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hid Cid Limited business has been in this business field for five years, as it's been founded in 2019. Registered under the number 12027509, Hid Cid was set up as a Private Limited Company with office in Maplewood Crockford Lane, Basingstoke RG24 8YB. The firm changed its business name already two times. Up to 2020 this firm has been working on providing the services it's been known for as Id Global Solutions but now this firm operates under the name Hid Cid Limited. This enterprise's SIC and NACE codes are 63990 - Other information service activities n.e.c.. Hid Cid Ltd filed its account information for the period that ended on December 31, 2022. The business most recent annual confirmation statement was submitted on May 11, 2023.

Björn L. is this firm's single managing director, who was assigned to lead the company four years ago. Since 2019-10-14 Rodney G., had been functioning as a director for the company until the resignation 2 years ago. Furthermore another director, including Ronnie W. quit on 2020-01-17. In addition, the director's efforts are constantly aided with by a secretary - Karen H., who was selected by the company in 2019.

  • Previous company's names
  • Hid Cid Limited 2020-04-29
  • Id Global Solutions Limited 2019-07-12
  • De La Rue Identity Solutions Limited 2019-05-31

Financial data based on annual report

Company staff

Björn L.

Role: Director

Appointed: 17 January 2020

Latest update: 22 March 2024

Karen H.

Role: Secretary

Appointed: 14 October 2019

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hid Corporation Limited owns over 3/4 of company shares. This business can be reached in Cardiff at Cae Gwyrdd Green Meadow Springs, Tongwynlais, CF15 7AB, Suffolk and was registered as a PSC under the reg no 03568985.

Hid Corporation Limited
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
Notified on 14 October 2019
Nature of control:
over 3/4 of shares
De La Rue International Limited.
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
Notified on 31 May 2019
Ceased on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 31 May 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
4
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