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DECISION INC. UNITED KINGDOM LTD - Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06322209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rae House
- Dane Street
- Bishop's Stortford
- Hertfordshire
- CM23 3BT
- England Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England UK
Management
- Managing Directors
- BELL, Anthony Reginald
- BELL, Nicholas Anthony
- EL MARIESH, Anis
- PIMSTEIN, David Eli
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-24
- Age Of Company 2007-07-24 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Anis El Mariesh
- -
- Decision Inc Holdings Proprietary Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COPPERMAN CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
✓
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DECISION INC. UNITED KINGDOM LTD Company Description
- DECISION INC. UNITED KINGDOM LTD is a ltd registered in United Kingdom with the Company reg no 06322209. Its current trading status is "live". It was registered 2007-07-24. It was previously called COPPERMAN CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Rae House .
Get DECISION INC. UNITED KINGDOM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Decision Inc. United Kingdom Ltd - Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
- 2007-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06322209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06322209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06322209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-account-reference-date-company-current-shortened (2020-06-16) - AA01
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confirmation-statement-with-updates (2020-07-10) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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change-to-a-person-with-significant-control (2019-01-10) - PSC05
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-02) - SH01
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capital-cancellation-shares (2017-01-16) - SH06
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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termination-secretary-company-with-name-termination-date (2017-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-30) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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capital-return-purchase-own-shares (2016-12-13) - SH03
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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change-person-secretary-company-with-change-date (2015-07-24) - CH03
-
change-person-director-company-with-change-date (2015-07-24) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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capital-return-purchase-own-shares (2012-07-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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capital-alter-shares-subdivision (2012-07-05) - SH02
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capital-cancellation-shares (2012-07-05) - SH06
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resolution (2012-06-28) - RESOLUTIONS
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termination-director-company-with-name (2012-05-24) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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capital-allotment-shares (2011-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-person-director-company-with-change-date (2011-08-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-10-15) - 88(2)
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legacy (2008-10-15) - 288a
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legacy (2008-09-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-11) - 88(2)R
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incorporation-company (2007-07-24) - NEWINC
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legacy (2007-09-11) - 288a
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legacy (2007-12-11) - 225
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legacy (2007-09-11) - 225
