Company Information for DECISION TECHNOLOGIES LIMITED
1 DEAN STREET, LONDON, W1D 3RB,
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Company Registration Number
05341159
Private Limited Company
Active |
Company Name | |
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DECISION TECHNOLOGIES LIMITED | |
Legal Registered Office | |
1 DEAN STREET LONDON W1D 3RB Other companies in WC1V | |
Company Number | 05341159 | |
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Company ID Number | 05341159 | |
Date formed | 2005-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 07:42:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DECISION TECHNOLOGIES, L.L.C. | 7943 S GAYLORD CT LITTLETON CO 80122 | Administratively Dissolved | Company formed on the 1996-12-30 | |
DECISION TECHNOLOGIES, INC. | 3279 BRAEBURN CIRCLE ANN ARBOR Michigan 48104 | UNKNOWN | Company formed on the 1985-05-15 | |
DECISION TECHNOLOGIES INC. | 2711 JEFFERSON DAVIS HWY ARLINGTON VA 22202 | Active | Company formed on the 2003-01-28 | |
DECISION TECHNOLOGIES, INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2007-02-07 | |
DECISION TECHNOLOGIES, INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Revoked | Company formed on the 2011-12-29 | |
DECISION TECHNOLOGIES PRIVATE LIMITED | Z-1 HAUZ KHAS NEW DELHI Delhi 110016 | ACTIVE | Company formed on the 2006-10-16 | |
DECISION TECHNOLOGIES, INC. | 14260 SHEARWATER COURT CLEARWATER FL 33520 | Inactive | Company formed on the 1985-09-24 | |
DECISION TECHNOLOGIES, INC. | 3001 NORTH ROCKY POINT DRIVE EAST TAMPA FL 33607 | Inactive | Company formed on the 1995-04-20 | |
DECISION TECHNOLOGIES, INC. | 51 SOLANA ROAD PONTE VEDRA BEACH FL 32082 | Inactive | Company formed on the 1999-06-24 | |
DECISION TECHNOLOGIES A DELAWARE CORPORATION | Delaware | Unknown | ||
DECISION TECHNOLOGIES INC | Delaware | Unknown | ||
DECISION TECHNOLOGIES CORPORATION | Delaware | Unknown | ||
DECISION TECHNOLOGIES A DELAWARE CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE DECISION TECHNOLOGIES CORPORATION | California | Unknown | ||
DECISION TECHNOLOGIES CONSORTIUM INC | California | Unknown | ||
DECISION TECHNOLOGIES LLC | California | Unknown | ||
DECISION TECHNOLOGIES INCORPORATED | 722 CENTRAL AVE GREENVILLE OH 45331 | Active | Company formed on the 2019-01-04 | |
DECISION TECHNOLOGIES INC. | Singapore | Active | Company formed on the 2016-08-10 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DEVEREUX INGRAM |
||
JONATHAN DEVEREUX INGRAM |
||
MARK IAN NUNNY |
||
PETER ADAM ERNEST OPPERMAN |
||
MICHAEL JOHN PHILLIPS |
||
MATTHEW PETER STOPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK ALEXANDER DELLER |
Company Secretary | ||
PATRICK ALEXANDER DELLER |
Director | ||
CHRISTOPHER JAMES HODGES |
Director | ||
CHARLES MALCOLM RACE |
Director | ||
JONATHAN DEVEREUX INGRAM |
Company Secretary | ||
NICHOLAS JOHN WHITE |
Director | ||
JOANNE CLAIRE RACE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWNSIDE LIMITED | Director | 2016-11-30 | CURRENT | 2009-05-07 | Active | |
SELLMYMOBILE.COM LIMITED | Director | 2016-09-13 | CURRENT | 2010-07-21 | Active | |
TRG ONLINE LTD | Director | 2013-12-19 | CURRENT | 2007-08-30 | Dissolved 2015-01-13 | |
GENESIS INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-01 | Dissolved 2015-02-17 | |
ADESTRA LIMITED | Director | 2016-02-26 | CURRENT | 2004-10-22 | Active - Proposal to Strike off | |
TEWKESBURY (DIAMOND CHROME) PLATING CO. LIMITED | Director | 2015-03-16 | CURRENT | 2000-06-12 | Active | |
SMOOVE LIMITED | Director | 2011-01-19 | CURRENT | 2010-12-10 | Active | |
AARDVARK MCLEOD LIMITED | Director | 2005-04-22 | CURRENT | 2005-03-14 | Active | |
NETHER DOYLEY LIMITED | Director | 1999-11-05 | CURRENT | 1999-07-01 | Liquidation | |
TOWNSIDE LIMITED | Director | 2016-11-30 | CURRENT | 2009-05-07 | Active | |
SELLMYMOBILE.COM LIMITED | Director | 2016-09-13 | CURRENT | 2010-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Change of details for Mony Group Financial Limited as a person with significant control on 2024-05-24 | ||
Change of details for Mony Group Financial Limited as a person with significant control on 2024-05-23 | ||
Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on 2024-05-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE | ||
APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE | ||
DIRECTOR APPOINTED MR NIALL JAMES MCBRIDE | ||
DIRECTOR APPOINTED MR NIALL JAMES MCBRIDE | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Alice Rivers on 2022-05-09 | |
AP03 | Appointment of Shazadi Stinton as company secretary on 2022-05-09 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
Appointment of Alice Rivers as company secretary on 2021-12-16 | ||
Termination of appointment of Katherine Bellau on 2021-12-16 | ||
TM02 | Termination of appointment of Katherine Bellau on 2021-12-16 | |
AP03 | Appointment of Alice Rivers as company secretary on 2021-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER LEWIS | |
AP01 | DIRECTOR APPOINTED MR PETER BERNARD DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES11 | Resolutions passed:
| |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 47335.88 | |
28/03/19 STATEMENT OF CAPITAL GBP 47335.880 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP47,333.380 | |
TM02 | Termination of appointment of Darren Paul Drabble on 2019-02-08 | |
AP03 | Appointment of Katherine Bellau as company secretary on 2019-02-08 | |
AP01 | DIRECTOR APPOINTED SCILLA GRIMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL DRABBLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DARREN PAUL DRABBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN PRICE | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 47333.8 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 2018-08-09 | |
RES01 | ADOPT ARTICLES 30/08/18 | |
AP03 | Appointment of Mr Darren Paul Drabble as company secretary on 2018-08-09 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEVEREUX INGRAM | |
TM02 | Termination of appointment of Jonathan Devereux Ingram on 2018-08-09 | |
RES01 | ADOPT ARTICLES 17/04/18 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 40142.53 | |
SH19 | 26/03/18 STATEMENT OF CAPITAL GBP 40142.53 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/18 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | |
PSC07 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER STOPP | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 40142.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ADAM ERNEST OPPERMAN | |
RES13 | ALLOT SHARES UNDER 5 YEAR AGREEMENT 20/06/2016 | |
RES01 | ADOPT ARTICLES 20/06/2016 | |
LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 44914.386 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 44914.386 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 38154.116 | |
AR01 | 25/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK DELLER | |
AP03 | SECRETARY APPOINTED MR JONATHAN DEVEREUX INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DELLER | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 38154.116 | |
AR01 | 25/01/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN NUNNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THIRD FLOOR HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 38154.116 | |
AR01 | 25/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RACE | |
AP01 | DIRECTOR APPOINTED MR PATRICK ALEXANDER DELLER | |
AP03 | SECRETARY APPOINTED MR PATRICK ALEXANDER DELLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 25/01/13 FULL LIST | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEVEREUX INGRAM / 15/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/09/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES HODGES | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 38154.12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 25/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WHITE | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 31250 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 19/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM RACE / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 05/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 4.19 UNITED HOUSE NORTH ROAD LONDON N7 9DP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 95 WRAYSBURY ROAD STAINES SURREY TW18 4TZ | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/10/07--------- £ SI 6250000@.001=6250 £ IC 25000/31250 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIV 10/03/06 | |
RES13 | SUB DIV 10/03/06 | |
ELRES | S366A DISP HOLDING AGM 12/03/06 | |
ELRES | S366A DISP HOLDING AGM 12/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S252 DISP LAYING ACC 12/03/06 | |
ELRES | S386 DISP APP AUDS 12/03/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
122 | DIV 10/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BEDELL CORPORATE TRUSTEES LIMITED ATRIUM TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | ATRIUM TRUSTEES LTD |
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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 TECHNOLOGIES LIMITED
DECISION TECHNOLOGIES LIMITED owns 41 domain names.
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The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DECISION TECHNOLOGIES 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. |