HD DECISIONS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

HD DECISIONS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
HD DECISIONS LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06692615. The accounts status is FULL.

HD DECISIONS LIMITED - NOTTINGHAM

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
30 / 9 30/09/2017

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BATES Jan 1981 British Director 2020-03-10 CURRENT
MR RONAN HANNA Secretary 2014-05-07 CURRENT
MR COLIN JAMES RUTTER Dec 1965 British Director 2014-05-07 UNTIL 2016-02-11 RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2014-05-07 UNTIL 2019-06-24 RESIGNED
MR MALCOLM JOHN PAPE May 1979 British Director 2018-06-25 UNTIL 2020-03-10 RESIGNED
MR MARK JAMES ONYETT Sep 1971 British Director 2009-07-13 UNTIL 2014-05-07 RESIGNED
MARK STEPHEN HAWKINS Dec 1974 British Director 2008-09-09 UNTIL 2014-05-07 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2014-05-07 UNTIL 2018-04-19 RESIGNED
MATTHEW DENMAN Dec 1972 British Director 2008-09-09 UNTIL 2014-05-07 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2011-03-25 UNTIL 2014-05-07 RESIGNED
ABERGAN REED LTD Director 2008-09-09 UNTIL 2008-09-09 RESIGNED
ABERGAN REED NOMINEES LIMITED Secretary 2008-09-09 UNTIL 2008-09-09 RESIGNED
ANDREA LYNN HAWKINS Secretary 2008-09-09 UNTIL 2014-05-07 RESIGNED
MICHAEL ROBERT DAVID SMITH Sep 1963 British Director 2016-03-07 UNTIL 2019-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.