Decypher Technologies Uk Limited LONDON


Decypher Technologies Uk Limited is a private limited company situated at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Caroline M., appointed on 04 August 2017. Director Orvis M., appointed on 04 August 2017.
As far as secretaries are concerned, we can mention: John P., appointed on 04 August 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-08-03 and the date for the next filing is 2024-08-17. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Decypher Technologies Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10900727
Date of Incorporation Fri, 4th Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

John P.

Position: Secretary

Appointed: 04 August 2017

Caroline M.

Position: Director

Appointed: 04 August 2017

Orvis M.

Position: Director

Appointed: 04 August 2017

Laurette H.

Position: Director

Appointed: 15 April 2021

Resigned: 22 April 2022

Huntsmoor Limited

Position: Corporate Director

Appointed: 04 August 2017

Resigned: 04 August 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 04 August 2017

Resigned: 04 August 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Orvis M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caroline M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Orvis M.

Notified on 4 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Caroline M.

Notified on 4 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, October 2023
Free Download (9 pages)

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