INTELLIGENT DECISIONING LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
INTELLIGENT DECISIONING LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
INTELLIGENT DECISIONING LTD was incorporated 27 years ago on 18/03/1997 and has the registered number: 03334833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELLIGENT DECISIONING LTD was incorporated 27 years ago on 18/03/1997 and has the registered number: 03334833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELLIGENT DECISIONING LTD - NOTTINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CRANMER STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 1NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NEIL SMITH | Sep 1967 | British | Director | 2002-03-17 | CURRENT |
MR ANTHONY POUNDER | Apr 1965 | British | Director | 2008-01-01 | CURRENT |
MR NIK BODEN | Aug 1985 | British | Director | 2023-02-01 | CURRENT |
MRS KATHYRN ROSEMARY PRIOR | Secretary | 2024-01-01 | CURRENT | ||
MR MARK MACRAE | Nov 1973 | British | Director | 2009-01-01 UNTIL 2013-05-01 | RESIGNED |
MR RICHARD DAVID HENSHELL | Aug 1942 | British | Director | 2009-08-01 UNTIL 2016-05-31 | RESIGNED |
GAIL LOUISE COLQUHOUN | Dec 1969 | British | Director | 1997-03-19 UNTIL 2002-03-17 | RESIGNED |
ADRIAN COLQUHOUN | Apr 1966 | British | Director | 1997-03-19 UNTIL 2011-12-12 | RESIGNED |
MR ALEX JAMES CLARK | Jul 1985 | British | Director | 2013-12-01 UNTIL 2018-10-04 | RESIGNED |
MR ANDREW NEIL SMITH | Sep 1967 | British | Secretary | 2002-03-17 UNTIL 2024-01-01 | RESIGNED |
GAIL LOUISE COLQUHOUN | Dec 1969 | British | Secretary | 1997-03-19 UNTIL 2002-03-17 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-03-18 UNTIL 1997-03-19 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-03-18 UNTIL 1997-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intelligent Decisioning Holdings Ltd | 2020-07-30 | Annesley Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Neil Smith | 2016-04-06 - 2020-07-30 | 9/1967 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Pounder | 2016-04-06 - 2020-07-30 | 4/1965 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Intelligent Decisioning Ltd Filleted accounts for Companies House (small and micro) | 2023-07-01 | 31-12-2022 | £92,191 Cash £383,337 equity |
Intelligent Decisioning Ltd Filleted accounts for Companies House (small and micro) | 2022-06-01 | 31-12-2021 | £84,223 Cash £468,340 equity |
Intelligent Decisioning Ltd Filleted accounts for Companies House (small and micro) | 2021-05-14 | 31-12-2020 | £170,506 Cash £75,476 equity |
Intelligent Decisioning Ltd Filleted accounts for Companies House (small and micro) | 2020-12-25 | 31-12-2019 | £82,832 Cash £24,465 equity |
Intelligent Decisioning Ltd Filleted accounts for Companies House (small and micro) | 2019-05-01 | 31-12-2018 | £51,070 Cash £120,045 equity |