DECISION INSIGHT PACKCO LIMITED - RYDON LANE
| Company Profile | Company Filings |
Overview
DECISION INSIGHT PACKCO LIMITED is a Private Limited Company from RYDON LANE and has the status: Dissolved - no longer trading.
DECISION INSIGHT PACKCO LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193569. The accounts status is FULL.
DECISION INSIGHT PACKCO LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193569. The accounts status is FULL.
DECISION INSIGHT PACKCO LIMITED - RYDON LANE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
CENTENARY HOUSE
RYDON LANE
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2019 | 10/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WILLIAM CALLCOTT | Secretary | 2015-01-31 | CURRENT | ||
| MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Director | 2015-01-31 | CURRENT |
| MR ROBIN LUKE PIMENTA | Nov 1966 | British | Director | 2012-08-29 UNTIL 2015-01-31 | RESIGNED |
| ROBIN PIMENTA | Secretary | 2011-01-04 UNTIL 2015-01-31 | RESIGNED | ||
| TERRENCE WILLIAM PICHE | May 1950 | Canadian | Secretary | 2005-03-24 UNTIL 2011-01-04 | RESIGNED |
| ANIL WIRASEKARA | Jul 1957 | Canadian | Director | 2005-03-24 UNTIL 2011-01-04 | RESIGNED |
| TERRENCE WILLIAM PICHE | May 1950 | Canadian | Director | 2005-03-24 UNTIL 2008-01-16 | RESIGNED |
| PETER STIBRANY | Dec 1959 | Canadian | Director | 2007-02-27 UNTIL 2011-01-04 | RESIGNED |
| MR MARTIN JOHN WILLARD | Dec 1948 | British | Director | 2005-03-24 UNTIL 2008-04-30 | RESIGNED |
| MS SALLY ANNE RICHARDS | Mar 1966 | British | Director | 2012-08-29 UNTIL 2015-09-07 | RESIGNED |
| MR ROBIN LUKE PIMENTA | Nov 1966 | British | Director | 2008-05-01 UNTIL 2011-01-04 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Director | 2004-07-30 UNTIL 2005-03-24 | RESIGNED | ||
| MR STUART DAVID PEARCE | Jan 1963 | British | Director | 2008-10-27 UNTIL 2012-10-05 | RESIGNED |
| MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2015-01-31 UNTIL 2018-11-05 | RESIGNED |
| PETER LOUIS | Nov 1959 | Canadian | Director | 2008-01-24 UNTIL 2011-01-04 | RESIGNED |
| ANDREW STUART LLOYD | May 1970 | British | Director | 2009-01-15 UNTIL 2012-07-31 | RESIGNED |
| WINSTON CUMMINS | Sep 1972 | Canadian | Director | 2007-02-27 UNTIL 2009-01-14 | RESIGNED |
| DANIEL EDUARDO FRIEDMANN | Sep 1956 | Canadian | Director | 2005-03-24 UNTIL 2007-02-26 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-07-30 UNTIL 2006-09-29 | RESIGNED | ||
| VINDEX LIMITED | Corporate Director | 2004-07-30 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Decision Insight Information Group (Uk) Ltd | 2016-04-06 | Exeter | Ownership of shares 75 to 100 percent |