DECISION TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

DECISION TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DECISION TECHNOLOGIES LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341159. The accounts status is FULL and accounts are next due on 30/09/2024.

DECISION TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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 DEAN STREET
LONDON
W1D 3RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BERNARD DUFFY Jun 1966 British Director 2020-09-01 CURRENT
SHAZADI STINTON Secretary 2022-05-09 CURRENT
MR NIALL JAMES MCBRIDE Mar 1979 Irish Director 2023-02-20 CURRENT
CHARLES MALCOLM RACE Jul 1971 British Director 2005-01-25 UNTIL 2013-08-31 RESIGNED
MR NICHOLAS JOHN WHITE Feb 1970 British Director 2012-01-01 UNTIL 2013-04-26 RESIGNED
KATHERINE BELLAU Secretary 2019-02-08 UNTIL 2021-12-16 RESIGNED
MR PATRICK ALEXANDER DELLER Secretary 2013-06-26 UNTIL 2015-04-29 RESIGNED
MR DARREN PAUL DRABBLE Secretary 2018-08-09 UNTIL 2019-02-08 RESIGNED
MR JONATHAN DEVEREUX INGRAM Secretary 2015-04-29 UNTIL 2018-08-09 RESIGNED
MR JONATHAN DEVEREUX INGRAM Jun 1969 British Secretary 2007-11-25 UNTIL 2013-06-26 RESIGNED
JOANNE CLAIRE RACE Secretary 2005-01-25 UNTIL 2007-11-25 RESIGNED
ALICE RIVERS Secretary 2021-12-16 UNTIL 2022-05-09 RESIGNED
MR MARK IAN NUNNY Dec 1977 British Director 2014-11-19 UNTIL 2018-08-09 RESIGNED
MR MATTHEW PETER STOPP Jun 1978 British Director 2017-06-28 UNTIL 2018-08-09 RESIGNED
MATTHEW PRICE Jul 1969 British Director 2018-08-09 UNTIL 2018-10-31 RESIGNED
MICHAEL JOHN PHILLIPS Aug 1976 British Director 2007-01-05 UNTIL 2018-08-09 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2016-06-20 UNTIL 2018-08-09 RESIGNED
DARREN PAUL DRABBLE Jan 1975 British Director 2018-10-31 UNTIL 2019-02-04 RESIGNED
MR MARK PETER LEWIS May 1969 British Director 2018-08-09 UNTIL 2020-08-31 RESIGNED
MR JONATHAN DEVEREUX INGRAM Jun 1969 British Director 2007-11-01 UNTIL 2018-08-09 RESIGNED
CHRISTOPHER JAMES HODGES Dec 1968 British Director 2012-09-25 UNTIL 2014-11-19 RESIGNED
SCILLA GRIMBLE Feb 1973 British Director 2019-02-04 UNTIL 2023-02-17 RESIGNED
MR PATRICK ALEXANDER DELLER Mar 1969 British Director 2013-06-26 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moneysupermarket.Com Financial Group Limited 2018-08-09 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2017-11-02 - 2018-08-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund Plc 2016-04-06 - 2017-11-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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