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 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
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 |