Decision Technologies Limited

General information

Name:

Decision Technologies Ltd

Office Address:

1 Dean Street W1D 3RB London

Number: 05341159

Incorporation date: 2005-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Decision Technologies Limited has been in this business for nineteen years. Started with Companies House Reg No. 05341159 in 2005, it is registered at 1 Dean Street, London W1D 3RB. The firm's registered with SIC code 62090 and has the NACE code: Other information technology service activities. 2022-12-31 is the last time account status updates were reported.

At the moment, the directors chosen by this limited company include: Niall M. designated to this position in 2023 and Peter D. designated to this position in 2020 in September. To provide support to the directors, this limited company has been utilizing the expertise of Shazadi S. as a secretary since May 2022.

The companies that control this firm include: Moneysupermarket.Com Financial Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Saint Davids Park, Ewlow, CH5 3UZ and was registered as a PSC under the registration number 03157344.

Company staff

Niall M.

Role: Director

Appointed: 20 February 2023

Latest update: 12 January 2024

Shazadi S.

Role: Secretary

Appointed: 09 May 2022

Latest update: 12 January 2024

Peter D.

Role: Director

Appointed: 01 September 2020

Latest update: 12 January 2024

People with significant control

Moneysupermarket.Com Financial Group Limited
Address: Moneysupermarket House Saint Davids Park, Ewlow, Chester, CH5 3UZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03157344
Notified on 9 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10657217
Notified on 2 November 2017
Ceased on 9 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Business Growth Fund Plc
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07514847
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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