DECISION FIRST LIMITED - LEEDS


Company Profile Company Filings

Overview

DECISION FIRST LIMITED is a Private Limited Company from LEEDS and has the status: Active.
DECISION FIRST LIMITED was incorporated 11 years ago on 29/06/2012 and has the registered number: 08125202. The accounts status is FULL and accounts are next due on 30/09/2024.

DECISION FIRST LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CARDINAL HOUSE
LEEDS
WEST YORKSHIRE
LS11 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL TURNER Feb 1961 British Director 2012-06-29 CURRENT
MR JUSTIN PARKINSON Mar 1971 British Director 2015-08-27 CURRENT
MR JUSTIN SAMUEL JACKSON MCCHESNEY Jan 1973 British Director 2012-06-29 CURRENT
MR SIMON JAMES BROWN Mar 1965 British Director 2020-09-30 CURRENT
MUBARAKA BASHARAT Secretary 2024-03-14 CURRENT
MR. MARSHALL GODFREY BRETLAND KING Apr 1966 Irish Director 2013-05-01 UNTIL 2014-06-06 RESIGNED
MR RICHARD JOHN HINTON Aug 1964 British Director 2012-06-29 UNTIL 2013-05-01 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Director 2014-06-06 UNTIL 2019-03-31 RESIGNED
MR MATTHEW JOHN ARNOLD ALTHAM Mar 1975 British Director 2019-03-31 UNTIL 2020-09-30 RESIGNED
JUSTIN SAMUEL JACKSON MCCHESNEY Secretary 2012-06-29 UNTIL 2016-09-29 RESIGNED
MRS EMMA TRACEY BROWN Secretary 2022-04-14 UNTIL 2024-03-14 RESIGNED
MISS NATALIE ANDREA BECKHAM Secretary 2016-09-29 UNTIL 2022-04-14 RESIGNED
MR JOHN CHARLES PICKFORD Nov 1971 British Director 2014-12-09 UNTIL 2015-07-22 RESIGNED
MR ROBIN LUKE PIMENTA Nov 1966 British Director 2012-07-12 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Searchflow Limited 2019-02-28 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Decision Insight Information Group (Uk) Limited 2016-04-06 - 2019-02-28 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
First Title Ltd 2016-04-06 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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