CRIF Decision Solutions Limited

Company Name	CRIF Decision Solutions Limited
Company Status	Active
Company Number	03395992
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Silvia Ghielmetti
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Fantin 1-3 40131 Bologna Foreign

Director Name	Mr Carlo Gherardi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Mario Fantin 1-3 40131 Bologna Italy

Director Name	Ms Sara Costantini
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	12 November 2010(13 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Mario Fantin 1-3 40131 Bologna Italy

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	02 January 2019(21 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Eamon Foley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 06 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Winchester Close Banbury Oxfordshire OX16 4FU

Director Name	Alberto Geremia
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 1997(1 week, 5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Viale Di Porta Vercellina Milano 20100 Foreign

Secretary Name	Mr Eamon Foley
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Winchester Close Banbury Oxfordshire OX16 4FU

Director Name	Helmut Hofer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Abtissinsteig 40b 45276 Essen Foreign

Director Name	Fabrizio Fraboni
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 1998(11 months, 4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	65 Via Filippo Turati Bologna Italy

Secretary Name	Rodney Francis Cunningham Prior
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	15 Belvedere Court 225 Willesden Lane London NW2 5RL

Director Name	Mr David William Plevin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 102 Church Road Richmond Surrey TW10 6LW

Secretary Name	Nevia McKiernan
Nationality	Italian
Status	Resigned
Appointed	08 March 2002(4 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 02 January 2019)
Role	Company Director
Correspondence Address	Symfree Treveighan Bodmin Cornwall PL30 3JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crifdecisionsolutions.co.uk

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.2m at £1	Crif Decision Solutions Spa 98.52% Ordinary
17.2k at £1	David William Plevin 1.44% Ordinary
450 at £1	Schufa Holding A.g. 0.04% Ordinary

Financials

Year	2014
Turnover	£4,927,066
Gross Profit	£2,752,624
Net Worth	£7,819,058
Cash	£713,779
Current Liabilities	£2,653,054

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 June 2020	Notification of Cristina Gherardi as a person with significant control on 29 November 2019 (2 pages)
30 June 2020	Notification of Lorenzo Gherardi as a person with significant control on 29 November 2019 (2 pages)
30 June 2020	Notification of Annalisa Gherardi as a person with significant control on 29 November 2019 (2 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
6 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
3 April 2019	Cessation of Crif S.P.A. as a person with significant control on 6 April 2016 (1 page)
3 April 2019	Director's details changed for Silvia Ghielmetti on 3 April 2019 (2 pages)
3 April 2019	Notification of Carlo Gherardi as a person with significant control on 6 April 2016 (2 pages)
3 April 2019	Director's details changed for Ms. Sara Costantini on 3 April 2019 (2 pages)
3 April 2019	Director's details changed for Carlo Gherardi on 3 April 2019 (2 pages)
7 March 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 7 March 2019 (1 page)
7 March 2019	Termination of appointment of Nevia Mckiernan as a secretary on 2 January 2019 (1 page)
7 March 2019	Appointment of Jordan Cosec Limited as a secretary on 2 January 2019 (2 pages)
10 October 2018	Full accounts made up to 31 December 2017 (83 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
24 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2015	Registered office address changed from Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,190,000 (6 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,190,000 (6 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,190,000 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,190,000 (6 pages)
23 July 2014	Director's details changed for Ms. Sara Costantini on 1 May 2014 (2 pages)
23 July 2014	Director's details changed for Ms. Sara Costantini on 1 May 2014 (2 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,190,000 (6 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,190,000 (6 pages)
23 July 2014	Director's details changed for Ms. Sara Costantini on 1 May 2014 (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
16 August 2012	Full accounts made up to 31 December 2011 (16 pages)
16 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
1 July 2011	Full accounts made up to 31 December 2010 (17 pages)
1 July 2011	Full accounts made up to 31 December 2010 (17 pages)
25 May 2011	Director's details changed for Ms. Sara Costantini on 11 May 2011 (2 pages)
25 May 2011	Termination of appointment of Alberto Geremia as a director (1 page)
25 May 2011	Director's details changed for Ms. Sara Costantini on 11 May 2011 (2 pages)
25 May 2011	Termination of appointment of Alberto Geremia as a director (1 page)
17 November 2010	Termination of appointment of Fabrizio Fraboni as a director (1 page)
17 November 2010	Appointment of Ms. Sara Costantini as a director (2 pages)
17 November 2010	Termination of appointment of Fabrizio Fraboni as a director (1 page)
17 November 2010	Appointment of Ms. Sara Costantini as a director (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
27 July 2010	Director's details changed for Silvia Ghielmetti on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Fabrizio Fraboni on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Alberto Geremia on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Fabrizio Fraboni on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Carlo Gherardi on 2 July 2010 (2 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Carlo Gherardi on 2 July 2010 (2 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Carlo Gherardi on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Silvia Ghielmetti on 2 July 2010 (2 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Silvia Ghielmetti on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Fabrizio Fraboni on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Alberto Geremia on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Alberto Geremia on 2 July 2010 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
17 July 2009	Return made up to 02/07/09; full list of members (5 pages)
17 July 2009	Return made up to 02/07/09; full list of members (5 pages)
17 July 2009	Director's change of particulars / fabrizio fraboni / 01/07/2009 (1 page)
17 July 2009	Director's change of particulars / fabrizio fraboni / 01/07/2009 (1 page)
17 July 2009	Director's change of particulars / alberto geremia / 01/07/2009 (1 page)
17 July 2009	Director's change of particulars / alberto geremia / 01/07/2009 (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (23 pages)
10 October 2008	Full accounts made up to 31 December 2007 (23 pages)
30 July 2008	Return made up to 02/07/08; full list of members (8 pages)
30 July 2008	Return made up to 02/07/08; full list of members (8 pages)
27 July 2007	Return made up to 02/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2007	Return made up to 02/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
13 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 August 2006	Return made up to 02/07/06; full list of members (9 pages)
1 August 2006	Return made up to 02/07/06; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
12 September 2005	Return made up to 02/07/05; full list of members (9 pages)
12 September 2005	Return made up to 02/07/05; full list of members (9 pages)
1 February 2005	Full accounts made up to 31 December 2003 (16 pages)
1 February 2005	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Resolutions RES13 ‐ Shares allotted & sign 19/10/03 (1 page)
11 February 2004	Resolutions RES13 ‐ Shares allotted & sign 19/10/03 (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 73-74 high street banbury oxfordshire OX16 5JG (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 73-74 high street banbury oxfordshire OX16 5JG (1 page)
9 December 2003	Director resigned (1 page)
12 November 2003	Nc inc already adjusted 27/12/02 (1 page)
12 November 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Ad 27/12/02--------- Â£ si 290000@1=290000 Â£ ic 700000/990000 (2 pages)
12 November 2003	Ad 27/12/02--------- Â£ si 290000@1=290000 Â£ ic 700000/990000 (2 pages)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Nc inc already adjusted 27/12/02 (1 page)
12 November 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2002	Registered office changed on 28/10/02 from: the italian building 41 dockhead london SE1 2BS (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2002	Registered office changed on 28/10/02 from: the italian building 41 dockhead london SE1 2BS (1 page)
15 July 2002	Return made up to 02/07/02; full list of members (9 pages)
15 July 2002	Return made up to 02/07/02; full list of members (9 pages)
14 July 2002	Full accounts made up to 31 December 2001 (17 pages)
14 July 2002	Full accounts made up to 31 December 2001 (17 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Ad 18/12/01--------- Â£ si 600000@1=600000 Â£ ic 100000/700000 (2 pages)
14 January 2002	Ad 18/12/01--------- Â£ si 600000@1=600000 Â£ ic 100000/700000 (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Â£ nc 100000/700000 18/12/01 (1 page)
9 January 2002	Â£ nc 100000/700000 18/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (16 pages)
11 June 2001	Full accounts made up to 31 December 2000 (16 pages)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
28 July 2000	Return made up to 02/07/00; full list of members (9 pages)
28 July 2000	Return made up to 02/07/00; full list of members (9 pages)
29 February 2000	Company name changed crif services uk LIMITED\certificate issued on 01/03/00 (3 pages)
29 February 2000	Company name changed crif services uk LIMITED\certificate issued on 01/03/00 (3 pages)
28 February 2000	Registered office changed on 28/02/00 from: cornwall house station approach princes risborough buckinghamshire HP27 9DN (1 page)
28 February 2000	Registered office changed on 28/02/00 from: cornwall house station approach princes risborough buckinghamshire HP27 9DN (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Return made up to 02/07/99; full list of members (9 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Return made up to 02/07/99; full list of members (9 pages)
24 June 1999	Ad 15/04/99--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
24 June 1999	Ad 15/04/99--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: 20 old bailey london EC4M 7BH (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 20 old bailey london EC4M 7BH (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
13 May 1999	Full accounts made up to 31 December 1998 (11 pages)
13 May 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Â£ nc 90000/100000 15/04/99 (1 page)
26 April 1999	Â£ nc 90000/100000 15/04/99 (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
8 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
29 July 1998	Return made up to 02/07/98; full list of members (7 pages)
29 July 1998	Return made up to 02/07/98; full list of members (7 pages)
6 February 1998	Ad 29/12/97--------- Â£ si 29@1=29 Â£ ic 89971/90000 (2 pages)
6 February 1998	Ad 29/12/97--------- Â£ si 29@1=29 Â£ ic 89971/90000 (2 pages)
30 January 1998	Ad 26/11/97--------- Â£ si 20070@1=20070 Â£ ic 69901/89971 (2 pages)
30 January 1998	Ad 26/11/97--------- Â£ si 20070@1=20070 Â£ ic 69901/89971 (2 pages)
23 December 1997	Ad 21/11/97--------- Â£ si 900@2=1800 Â£ ic 69001/70801 (2 pages)
23 December 1997	Ad 21/11/97--------- Â£ si 900@2=1800 Â£ ic 69001/70801 (2 pages)
10 December 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
10 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
10 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
8 December 1997	Company name changed crif decision systems LIMITED\certificate issued on 09/12/97 (3 pages)
8 December 1997	Company name changed crif decision systems LIMITED\certificate issued on 09/12/97 (3 pages)
27 October 1997	New director appointed (1 page)
27 October 1997	New director appointed (1 page)
27 October 1997	Ad 26/09/97--------- Â£ si 40000@1=40000 Â£ ic 29001/69001 (2 pages)
27 October 1997	Ad 26/09/97--------- Â£ si 40000@1=40000 Â£ ic 29001/69001 (2 pages)
22 August 1997	Ad 06/08/97--------- Â£ si 28999@1=28999 Â£ ic 2/29001 (2 pages)
22 August 1997	Ad 06/08/97--------- Â£ si 28999@1=28999 Â£ ic 2/29001 (2 pages)
12 August 1997	Memorandum and Articles of Association (13 pages)
12 August 1997	Memorandum and Articles of Association (13 pages)
11 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
11 August 1997	New director appointed (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
20 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1997	Â£ nc 1000/90000 14/07/97 (1 page)
20 July 1997	Â£ nc 1000/90000 14/07/97 (1 page)
20 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Company name changed hopemay LIMITED\certificate issued on 15/07/97 (2 pages)
15 July 1997	Company name changed hopemay LIMITED\certificate issued on 15/07/97 (2 pages)
2 July 1997	Incorporation (9 pages)
2 July 1997	Incorporation (9 pages)

CRIF Decision Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London