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Crif Decision Solutions Limited LONDON

Crif Decision Solutions started in year 1997 as Private Limited Company with registration number 03395992. The Crif Decision Solutions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since 1st March 2000 Crif Decision Solutions Limited is no longer carrying the name Crif Services Uk.

The firm has 3 directors, namely Sara C., Carlo G. and Silvia G.. Of them, Carlo G., Silvia G. have been with the company the longest, being appointed on 14 July 1997 and Sara C. has been with the company for the least time - from 12 November 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crif Decision Solutions Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03395992
Date of Incorporation Wed, 2nd Jul 1997
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 January 2019

Sara C.

Position: Director

Appointed: 12 November 2010

Carlo G.

Position: Director

Appointed: 14 July 1997

Silvia G.

Position: Director

Appointed: 14 July 1997

Nevia M.

Position: Secretary

Appointed: 08 March 2002

Resigned: 02 January 2019

David P.

Position: Director

Appointed: 15 April 1999

Resigned: 07 March 2002

Rodney P.

Position: Secretary

Appointed: 23 March 1999

Resigned: 07 March 2002

Fabrizio F.

Position: Director

Appointed: 26 June 1998

Resigned: 10 November 2010

Helmut H.

Position: Director

Appointed: 22 September 1997

Resigned: 30 June 2001

Eamon F.

Position: Director

Appointed: 14 July 1997

Resigned: 06 November 2003

Alberto G.

Position: Director

Appointed: 14 July 1997

Resigned: 11 May 2011

Eamon F.

Position: Secretary

Appointed: 14 July 1997

Resigned: 15 April 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 July 1997

Resigned: 14 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1997

Resigned: 17 July 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Crif S.p.a. from Bologna, Italy. This PSC is categorised as "a joint stock company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Crif S.P.A.

Via Mario Fantin 1-3 Via Mario Fantin 1-3, Bologna, 40131, Italy

Legal authority Italian Civil Code
Legal form Joint Stock Company
Country registered Italy
Place registered Company Register Of Bologna
Registration number 02083271201
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Crif Services Uk March 1, 2000
Crif Decision Systems December 9, 1997
Hopemay July 15, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2021
filed on: 18th, January 2023 		Free Download (26 pages)

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