DECISION LOGIC LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
DECISION LOGIC LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
DECISION LOGIC LTD was incorporated 13 years ago on 24/11/2010 and has the registered number: 07450324. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
DECISION LOGIC LTD was incorporated 13 years ago on 24/11/2010 and has the registered number: 07450324. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
DECISION LOGIC LTD - WARRINGTON
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
TACTOPIA BUILDING OLYMPIC WAY
WARRINGTON
WA2 0YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD DAVID WINSLAND | Jul 1986 | British | Director | 2021-11-03 | CURRENT |
| MR SCOTT ALAN BRENCHLEY | Nov 1976 | British | Director | 2021-11-03 | CURRENT |
| MR SHAHID GULAMALI | May 1971 | British | Director | 2021-09-22 UNTIL 2021-11-03 | RESIGNED |
| MR AMIL GULAMALI | Apr 1973 | British | Director | 2010-11-24 UNTIL 2021-11-03 | RESIGNED |
| MR TIMOTHY BARRY POLAND BOWEN | Jun 1947 | British | Director | 2011-09-01 UNTIL 2012-10-04 | RESIGNED |
| MR JASON HECTOR BLAIN | Apr 1970 | British | Director | 2011-09-01 UNTIL 2021-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tactus Holdings Limited | 2021-11-03 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Amil Gulamali | 2016-04-07 - 2021-11-03 | 4/1973 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DECISION_LOGIC_LTD - Accounts | 2021-09-30 | 31-12-2020 | £2,770,002 Cash £3,701,107 equity |
| DECISION_LOGIC_LTD - Accounts | 2020-12-25 | 31-12-2019 | £962,762 Cash £3,048,801 equity |
| Decision Logic Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,038,072 Cash £2,895,928 equity |
| Decision Logic Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £973,602 Cash £2,714,536 equity |
| Decision Logic Ltd - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £1,014,190 Cash £2,381,506 equity |