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 - NOTTINGHAM

This company is listed in the following categories:
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

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BRITE-SPARKS SUPPORT SERVICES LTD NOTTINGHAM Dissolved... DORMANT 62090 - Other information technology service activities
BODITRAX TECHNOLOGIES LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
LUCIDIAL LTD PRESTATYN WALES Dissolved... NO ACCOUNTS FILED None Supplied
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TPBA PROPERTY DEVELOPMENT LLP NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
TPBA WD2 LLP NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TPBA WW LLP NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NAFEMS GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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

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