Active
Company Information for DECISION INSIGHT HUB LIMITED
5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY,
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Company Registration Number
04084803
Private Limited Company
Active |
Company Name | ||||
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DECISION INSIGHT HUB LIMITED | ||||
Legal Registered Office | ||||
5-6 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER EX2 7HY Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 04084803 | |
---|---|---|
Company ID Number | 04084803 | |
Date formed | 2000-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB758053026 |
Last Datalog update: | 2024-05-05 12:35:31 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW TEAGUE |
||
DAVID WILLIAM CALLCOTT |
||
MARK FRANCIS MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM CALLCOTT |
Company Secretary | ||
SALLY ANNE RICHARDS |
Director | ||
ROBIN PIMENTA |
Company Secretary | ||
ROBIN LUKE PIMENTA |
Director | ||
STUART DAVID PEARCE |
Director | ||
ANDREW STUART LLOYD |
Director | ||
TERRENCE WILLIAM PICHE |
Company Secretary | ||
PETER LOUIS |
Director | ||
ROBIN LUKE PIMENTA |
Director | ||
ANIL WIRASEKARA |
Director | ||
MARK RIDDICK |
Director | ||
WINSTON CUMMINS |
Director | ||
ANIL WIRASEKARA |
Company Secretary | ||
PETER STIBRANY |
Director | ||
MARTIN JOHN WILLARD |
Director | ||
DANIEL EDUARDO FRIEDMANN |
Director | ||
MALCOLM VAUGHAN EDWARDS |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RMSI LIMITED | Director | 2016-10-10 | CURRENT | 2003-02-06 | Active | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
DKA LIMITED | Director | 2015-05-20 | CURRENT | 2005-10-26 | Dissolved 2017-10-17 | |
DAVID KIRK & ASSOCIATES (LEVEN) LTD. | Director | 2015-04-01 | CURRENT | 1997-03-17 | Dissolved 2016-09-20 | |
THE PSA GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1997-12-12 | Dissolved 2016-12-27 | |
THE CONVEYANCING CHANNEL LIMITED | Director | 2015-01-31 | CURRENT | 2001-01-29 | Dissolved 2016-12-27 | |
PROPERTYFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2004-06-17 | Dissolved 2016-12-27 | |
PROPERTY SEARCH AGENCY LIMITED | Director | 2015-01-31 | CURRENT | 1986-06-11 | Dissolved 2016-12-20 | |
LEE & CO (BELFAST) LIMITED | Director | 2015-01-31 | CURRENT | 1994-08-17 | Dissolved 2016-12-20 | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
RICHARDS GRAY LIMITED | Director | 2014-06-27 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
WATERVALE LIMITED | Director | 2014-06-27 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
DECISION FIRST LIMITED | Director | 2014-06-06 | CURRENT | 2012-06-29 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2014-03-27 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
RENAISSANCE ENVIRONMENTAL LIMITED | Director | 2012-11-13 | CURRENT | 2003-04-18 | Dissolved 2014-07-29 | |
ARGYLL ENVIRONMENTAL LTD | Director | 2010-10-12 | CURRENT | 2002-11-28 | Active | |
LANDMARK ANALYTICS LIMITED | Director | 2010-07-06 | CURRENT | 2004-06-17 | Active | |
LANDMARK FAS LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
METROPIX VR LIMITED | Director | 2008-11-28 | CURRENT | 2004-02-02 | Dissolved 2014-07-29 | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2008-03-20 | CURRENT | 1974-03-21 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2007-12-12 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1982-10-06 | Active | |
HOMECHECK PROFESSIONAL LIMITED | Director | 2003-09-18 | CURRENT | 2001-03-23 | Dissolved 2013-09-17 | |
NOT IN MY BACK YARD LIMITED | Director | 2003-09-18 | CURRENT | 2000-02-29 | Dissolved 2013-09-17 | |
HOMECHECK LIMITED | Director | 2003-09-18 | CURRENT | 1999-05-10 | Dissolved 2013-09-17 | |
SITESCOPE LIMITED | Director | 2003-09-18 | CURRENT | 1998-03-13 | Dissolved 2016-04-19 | |
PRODAT SYSTEMS PLC | Director | 2002-09-30 | CURRENT | 1993-08-25 | Dissolved 2014-07-29 | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2002-09-30 | CURRENT | 1994-01-31 | Active | |
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
LANDMARK FAS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
RICHARDS GRAY LIMITED | Director | 2015-01-31 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
WATERVALE LIMITED | Director | 2015-01-31 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
ARGYLL ENVIRONMENTAL LTD | Director | 2013-04-01 | CURRENT | 2002-11-28 | Active | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1982-10-06 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK ANALYTICS LIMITED | Director | 2013-04-01 | CURRENT | 2004-06-17 | Active | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2012-08-14 | CURRENT | 1974-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN TEAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr Matthew Teague as company secretary on 2017-03-15 | |
TM02 | Termination of appointment of David William Callcott on 2017-03-15 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE RICHARDS | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM 5 Fleet Place London EC4M 7rd | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/09/14 | |
AP03 | Appointment of David William Callcott as company secretary on 2015-01-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT | |
TM02 | Termination of appointment of Robin Pimenta on 2015-01-31 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AR01 | 02/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SALLY ANNE RICHARDS | |
AP01 | DIRECTOR APPOINTED ROBIN PIMENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD | |
SH19 | 07/11/11 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/11 | |
RES01 | ALTER ARTICLES 18/10/2011 | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2011 | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
RES01 | ALTER ARTICLES 27/04/2011 | |
RES15 | CHANGE OF NAME 27/04/2011 | |
CERTNM | COMPANY NAME CHANGED MDA HUB LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED ROBIN PIMENTA | |
AP01 | DIRECTOR APPOINTED ANDREW STUART LLOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 20/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 10/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 10/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK RIDDICK | |
288b | APPOINTMENT TERMINATED DIRECTOR WINSTON CUMMINS | |
288a | DIRECTOR APPOINTED STUART DAVID PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TERRENCE WILLIAM PICHE | |
288b | APPOINTMENT TERMINATED SECRETARY ANIL WIRASEKARA | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD | |
288a | DIRECTOR APPOINTED MARK RIDDICK | |
288a | DIRECTOR APPOINTED ROBIN PIMENTA | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER STIBRANY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECISION INSIGHT HUB LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DECISION INSIGHT HUB LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |