DECISION TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DECISION TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DECISION TECHNOLOGY LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DECISION TECHNOLOGY LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DECISION TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY PROCKTER STOTT | Sep 1966 | British | Director | 2002-07-01 | CURRENT |
| RICHARD LEWIS | Feb 1979 | British | Director | 2009-02-01 | CURRENT |
| PROFESSOR NICHOLAS JOHN CHATER | Jul 1965 | British | Director | 2002-07-01 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-01 UNTIL 2002-07-01 | RESIGNED | ||
| HOI-HANG BENNY CHEUNG | Mar 1976 | British | Director | 2013-09-25 UNTIL 2023-10-31 | RESIGNED |
| MR JEFFREY EDELMAN | Nov 1936 | Secretary | 2002-07-01 UNTIL 2012-02-29 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-07-01 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Decision Technology Holdings Limited | 2023-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Decision Technology Capital Limited | 2022-11-25 - 2023-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Henry Prockter Stott | 2016-07-01 - 2022-11-25 | 9/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 227,016 Cash 524,479 equity |
| ACCOUNTS - Final Accounts | 2021-12-07 | 31-03-2021 | 2,367,434 Cash 3,618,524 equity |