RETAIL DECISIONS EUROPE LIMITED

Company Number		03142903
Date formed		1996-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-01-09
Type of accounts		FULL

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Company Officers of RETAIL DECISIONS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS PATRICK BYRNES	Company Secretary	2014-08-12
SCOTT WILLIAM BEHRENS	Director	2014-08-12
DENNIS P. BYRNES	Director	2014-08-12
DAVID GRAHAM KING	Director	2014-08-12
PAUL THOMALLA	Director	2014-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEODORE F. RODRIGUEZ	Director	2014-08-12	2015-10-02
NESHIA MICHELLE BATCHASINGH	Company Secretary	2006-11-27	2014-08-12
NESHIA MICHELLE BATCHASINGH	Director	2010-02-25	2014-08-12
FABIO MASSIMO GIUSEPPETTI	Director	2010-07-28	2014-08-12
PAUL ROBERT STANLEY	Director	2011-12-16	2014-08-12
CARLYLE CYRIL CLUMP	Director	1998-10-05	2013-02-28
DAVID PHILIP NUNN	Director	2004-01-10	2013-01-25
CLIVE DOUGLAS DRYSDALE	Director	2007-10-01	2012-04-08
JAIME-ENRIQUE HUGAS	Director	2010-07-28	2011-12-16
MARK RICHARD GOLDSPINK	Director	2005-05-16	2010-04-01
RICHARD JOHN AMOS	Director	2004-03-19	2007-06-18
MYLES CHRISTIAN STEPHENSON	Director	2004-01-10	2007-01-12
IAIN CHARLES WIGHTMAN	Company Secretary	2002-04-05	2006-11-27
THOMAS WILLIAM GOOD	Director	2002-07-01	2003-12-31
NICHOLAS JOHN CAUNTER	Director	1999-07-29	2003-09-01
ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS	Director	1999-03-15	2003-09-01
ELIZABETH JANE MARCHANT	Company Secretary	1999-07-29	2002-04-05
ROBERT JOHN CARTER	Director	1996-12-16	2002-04-02
NEIL BRUCE RINGWOOD	Director	1999-07-29	1999-11-14
NIGEL WHITTAKER	Director	1998-06-09	1999-09-03
THOMAS WILLIAM GOOD	Company Secretary	1998-06-09	1999-07-29
THOMAS WILLIAM GOOD	Director	1999-01-12	1999-07-29
STEPHEN JAMES CALLAHAN	Director	1998-06-09	1999-03-15
OLIVER CHARLES COOKE	Company Secretary	1996-01-02	1998-06-09
OLIVER CHARLES COOKE	Director	1996-01-02	1998-06-09
BRIAN KENNETH RAVEN	Director	1996-01-02	1998-06-09
GRAHAM NEIL POOLEY	Director	1996-12-16	1998-01-14
ASHOK BHARDWAJ	Nominated Secretary	1996-01-02	1996-01-02
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1996-01-02	1996-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT WILLIAM BEHRENS	RETAIL DECISIONS IS LIMITED	Director	2014-08-12	CURRENT	1989-09-27	Dissolved 2015-01-27
SCOTT WILLIAM BEHRENS	S1 INTERNATIONAL IP HOLDINGS LIMITED	Director	2012-07-23	CURRENT	2007-05-15	Active - Proposal to Strike off
SCOTT WILLIAM BEHRENS	ACI GLOBAL LIMITED	Director	2012-04-26	CURRENT	1998-09-11	Active
DENNIS P. BYRNES	RETAIL DECISIONS IS LIMITED	Director	2014-08-12	CURRENT	1989-09-27	Dissolved 2015-01-27
DENNIS P. BYRNES	S1 INTERNATIONAL IP HOLDINGS LIMITED	Director	2012-07-23	CURRENT	2007-05-15	Active - Proposal to Strike off
DENNIS P. BYRNES	ACI GLOBAL LIMITED	Director	2012-04-26	CURRENT	1998-09-11	Active
DAVID GRAHAM KING	RETAIL DECISIONS IS LIMITED	Director	2014-08-12	CURRENT	1989-09-27	Dissolved 2015-01-27
DAVID GRAHAM KING	APPLIED COMMUNICATIONS INC (CIS) LIMITED	Director	2013-06-01	CURRENT	1997-10-27	Active - Proposal to Strike off
DAVID GRAHAM KING	S1 INTERNATIONAL IP HOLDINGS LIMITED	Director	2013-06-01	CURRENT	2007-05-15	Active - Proposal to Strike off
DAVID GRAHAM KING	ACI WORLDWIDE (EMEA) LIMITED	Director	2013-05-31	CURRENT	1988-10-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-12	DS01	APPLICATION FOR STRIKING-OFF
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06	AR01	02/01/16 FULL LIST
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODORE RODRIGUEZ
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15	AR01	02/01/15 FULL LIST
2014-08-20	AP01	DIRECTOR APPOINTED MR. DAVID GRAHAM KING
2014-08-20	AP01	DIRECTOR APPOINTED DENNIS P. BYRNES
2014-08-20	AP01	DIRECTOR APPOINTED MR. THEODORE F. RODRIGUEZ
2014-08-20	AP01	DIRECTOR APPOINTED MR. SCOTT WILLIAM BEHRENS
2014-08-19	AP03	SECRETARY APPOINTED DENNIS PATRICK BYRNES
2014-08-19	AP01	DIRECTOR APPOINTED PAUL THOMALLA
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIO GIUSEPPETTI
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NESHIA BATCHASINGH
2014-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY NESHIA BATCHASINGH
2014-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-17	RP04	SECOND FILING WITH MUD 02/01/14 FOR FORM AR01
2014-07-17	ANNOTATION	Clarification
2014-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13	AR01	02/01/14 FULL LIST
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLYLE CLUMP
2013-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN
2013-01-04	AR01	02/01/13 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE DRYSDALE
2012-02-27	AP01	DIRECTOR APPOINTED MR. PAUL STANLEY
2012-01-03	AR01	02/01/12 FULL LIST
2012-01-03	AP01	DIRECTOR APPOINTED MR PAUL ROBERT STANLEY
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIME-ENRIQUE HUGAS
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-28	AR01	02/01/11 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSPINK
2010-07-29	AP01	DIRECTOR APPOINTED MR FABIO MASSIMO GIUSEPPETTI
2010-07-29	AP01	DIRECTOR APPOINTED MR JAIME-ENRIQUE HUGAS
2010-04-01	AP01	DIRECTOR APPOINTED NESHIA MICHELLE BATCHASINGH
2010-01-22	AR01	02/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP NUNN / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RICHARD GOLDSPINK / 21/01/2010
2010-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS NESHIA MICHELLE ALI / 24/04/2009
2010-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-27	288c	SECRETARY'S CHANGE OF PARTICULARS / NESHIA ALI / 27/01/2009
2008-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / CARLYLE CLUMP / 04/06/2008
2008-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12	288a	NEW DIRECTOR APPOINTED
2007-06-21	288b	DIRECTOR RESIGNED
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-18	RES13	APPROVE TRANSACTIONS 25/01/07
2007-01-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-24	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-18	288b	DIRECTOR RESIGNED
2006-11-27	288a	NEW SECRETARY APPOINTED
2006-11-27	288b	SECRETARY RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to RETAIL DECISIONS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RETAIL DECISIONS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
AN ACCESSION DEED	2007-02-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-11-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)	2000-01-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE	1998-02-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of RETAIL DECISIONS EUROPE LIMITED registering or being granted any patents

Domain Names

RETAIL DECISIONS EUROPE LIMITED owns 1 domain names.

retaildecisions.co.uk

Trademarks

We have not found any records of RETAIL DECISIONS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETAIL DECISIONS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as RETAIL DECISIONS EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RETAIL DECISIONS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RETAIL DECISIONS EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2011-07-01	85437060	Electric fence energisers
2011-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RETAIL DECISIONS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RETAIL DECISIONS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-10 12:54:06
Primary Source:	Companies House

Company Overview

Company Officers of RETAIL DECISIONS EUROPE LIMITED

Related Directorships