DECISION TIME LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DECISION TIME LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
DECISION TIME LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DECISION TIME LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DECISION TIME LIMITED - BIRMINGHAM
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TEAM SOLUTIONZ LTD (until 05/11/2018)
TEAM SOLUTIONZ LTD (until 05/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-22 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-11-13 UNTIL 2003-11-14 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-11-13 UNTIL 2003-11-14 | RESIGNED | ||
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2022-04-21 UNTIL 2023-07-05 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-04-21 UNTIL 2023-02-10 | RESIGNED |
| MRS SINEAD HIGGINS | Mar 1969 | British | Director | 2017-03-01 UNTIL 2022-04-21 | RESIGNED |
| GEOFFREY MICHAEL HIGGINS | Oct 1968 | Northern Irish | Director | 2003-11-13 UNTIL 2022-04-21 | RESIGNED |
| MR DAVID JOHN BRAZIEL | Oct 1968 | British | Director | 2017-04-08 UNTIL 2022-04-21 | RESIGNED |
| SINEAD HIGGINS | British | Secretary | 2003-11-13 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Business Software And Solutions Limited | 2022-04-21 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Geoffrey Michael Higgins | 2016-04-06 - 2022-04-21 | 10/1968 | Magherafelt | Ownership of shares 25 to 50 percent |
| Mrs Sinead Higgins | 2016-04-06 - 2022-04-21 | 3/1969 | Magherafelt | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DECISION TIME LIMITED | 2022-09-24 | 31-12-2021 | £2,690,715 Cash £2,924,591 equity |
| DECISION TIME LIMITED | 2021-09-03 | 31-12-2020 | £1,984,761 Cash £1,957,531 equity |
| DECISION TIME LIMITED | 2020-08-14 | 31-12-2019 | £1,231,027 Cash £1,229,686 equity |
| DECISION TIME LIMITED | 2019-06-11 | 31-12-2018 | £884,453 Cash £822,848 equity |
| TEAM SOLUTIONZ LTD | 2018-10-02 | 31-12-2017 | £560,168 Cash £415,041 equity |
| Team Solutionz Ltd - Filleted accounts | 2017-10-18 | 31-12-2016 | £398,813 Cash £219,957 equity |
| Abbreviated Company Accounts - TEAM SOLUTIONZ LTD | 2016-10-01 | 31-12-2015 | £312,702 Cash £147,374 equity |
| Abbreviated Company Accounts - TEAM SOLUTIONZ LTD | 2015-08-28 | 31-12-2014 | £161,204 Cash £86,106 equity |