Founded in 2005, Decision Technologies, classified under reg no. 05341159 is an active company. Currently registered at 1 Dean Street W1D 3RB, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Niall M. and Peter D.. In addition one secretary - Shazadi S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 1 Dean Street |
Town | London |
Post code | W1D 3RB |
Country of origin | United Kingdom |
Registration Number | 05341159 |
Date of Incorporation | Tue, 25th Jan 2005 |
Industry | Other information technology service activities |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
Last confirmation statement dated | Sun, 22nd Jan 2023 |
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Moneysupermarket.com Financial Group Limited from Chester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bgf Gp Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Business Growth Fund Plc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Moneysupermarket.Com Financial Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgf Gp Limited
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: |
25-50% voting rights 25-50% shares |
Business Growth Fund Plc
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: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 8th, September 2023 |
accounts | Free Download (27 pages) |
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