Decision Systems International Limited

Company Name	Decision Systems International Limited
Director	Degas Directors Limited
Company Status	Dissolved
Company Number	01110287
Category	Private Limited Company
Incorporation Date	26 April 1973(51 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Degas Directors Limited (Corporation)
Date of Birth	November 1996 (Born 27 years ago)
Status	Current
Appointed	28 September 1998(25 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	6th Floor 28 Kingsway London WC2B 6JR

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Current
Appointed	29 September 1998(25 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	156 Brompton Road London SW3 1HW

Director Name	Mr Francesco Borolotti
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1995)
Role	Executive
Correspondence Address	Via Trento 47-3 Panone 111218

Director Name	Mr Anthony Coulber
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 1996)
Role	Executive
Correspondence Address	1 Connlycroft Tree Cottages Down Compton Surrey Gu3

Director Name	Jonathan Charles Higgins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 1996)
Role	Executive
Correspondence Address	14 Wolsey Road Hampton Middlesex TW12 1QW

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Secretary Name	Jonathan Charles Higgins
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 1996)
Role	Executive
Correspondence Address	14 Wolsey Road Hampton Middlesex TW12 1QW

Director Name	Dominique Daude-Lagrange
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 1995(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1997)
Role	Executive
Correspondence Address	4 Square Du Trocadero Paris 75116 France

Director Name	Claudio Montagner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 1995(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 1997)
Role	Executive
Correspondence Address	Via Aostr 32/A Ivrea 10015 Italy Foreign

Director Name	Jonathan Charles Higgins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(23 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 January 1997)
Role	Executive
Correspondence Address	14 Wolsey Road Hampton Middlesex TW12 1QW

Secretary Name	Jonathan Charles Higgins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(23 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 January 1997)
Role	Executive
Correspondence Address	14 Wolsey Road Hampton Middlesex TW12 1QW

Director Name	Noble Philip McKnight
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1997(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1998)
Role	Network Services
Correspondence Address	5342 Boca Marine Circle Boca Raton Palm Beach Florida 33487 United States

Secretary Name	Andrew Marshall
Nationality	British
Status	Resigned
Appointed	10 March 1997(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	35 Oxford Road Wokingham Berkshire RG41 2YE

Director Name	Harold Louis Van Arnem
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 1997(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1998)
Role	Network Services
Correspondence Address	1301 Newport Center Deerfield Beach Florida 33442

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,360,000
Gross Profit	£1,681,000
Net Worth	£537,000
Cash	£293,000
Current Liabilities	£3,330,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

30 November 2005	Dissolved (1 page)
30 August 2005	Liquidators statement of receipts and payments (5 pages)
30 August 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 July 2005	Liquidators statement of receipts and payments (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
23 December 2004	Liquidators statement of receipts and payments (9 pages)
24 June 2004	Liquidators statement of receipts and payments (9 pages)
15 January 2004	Liquidators statement of receipts and payments (9 pages)
8 July 2003	Liquidators statement of receipts and payments (9 pages)
8 January 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2002	Liquidators statement of receipts and payments (5 pages)
29 December 2001	Liquidators statement of receipts and payments (5 pages)
29 June 2001	Liquidators statement of receipts and payments (5 pages)
27 December 2000	Liquidators statement of receipts and payments (5 pages)
22 June 2000	Liquidators statement of receipts and payments (5 pages)
8 July 1999	Return made up to 28/09/98; full list of members; amend (5 pages)
30 June 1999	Statement of affairs (10 pages)
30 June 1999	Appointment of a voluntary liquidator (2 pages)
30 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 1999	Return made up to 28/09/98; no change of members (6 pages)
28 May 1999	Registered office changed on 28/05/99 from: decision systems house 91-93 windmill road sunbury on thames middlesex TW16 7EF (1 page)
28 May 1999	New secretary appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
7 October 1998	Secretary resigned (1 page)
28 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (15 pages)
6 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
5 November 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 July 1997	Â£ nc 5413000/6163000 17/06/97 (1 page)
14 July 1997	Ad 17/06/97--------- Â£ si 750000@1=750000 Â£ ic 5412700/6162700 (2 pages)
30 June 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
6 March 1997	Â£ nc 5163000/5413000 20/12/96 (1 page)
6 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 1997	Ad 20/12/96--------- Â£ si 250000@1=250000 Â£ ic 5162700/5412700 (2 pages)
2 February 1997	Full accounts made up to 31 December 1995 (15 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
28 December 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
29 October 1996	New secretary appointed;new director appointed (2 pages)
10 October 1996	Secretary resigned;director resigned (1 page)
27 August 1996	Director resigned (1 page)
23 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1996	Â£ nc 1510000/5163000 20/12/95 (1 page)
23 May 1996	Ad 27/12/95--------- Â£ si 3654000@1=3654000 Â£ ic 1508700/5162700 (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
28 October 1994	Full accounts made up to 31 December 1993 (15 pages)
25 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 October 1993	Return made up to 28/09/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/93 (5 pages)

Decision Systems International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London