Decision Technologies Limited

Company Name	Decision Technologies Limited
Directors	Peter Bernard Duffy and Niall James McBride
Company Status	Active
Company Number	05341159
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Shazadi Stinton
Status	Current
Appointed	09 May 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Niall James McBride
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Charles Malcolm Race
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	It Sales Manager
Country of Residence	United Kingdom
Correspondence Address	95 Wraysbury Road Staines Middlesex TW18 4TZ

Secretary Name	Joanne Claire Race
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	95 Wraysbury Road Staines Surrey TW18 4TZ

Director Name	Mr Michael John Phillips
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 year, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 August 2018)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Jonathan Devereux Ingram
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Jonathan Devereux Ingram
Nationality	British
Status	Resigned
Appointed	25 November 2007(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Mr Nicholas John White
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Christopher James Hodges
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Patrick Alexander Deller
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Mr Patrick Alexander Deller
Status	Resigned
Appointed	26 June 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Mark Ian Nunny
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2018)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Mr Jonathan Devereux Ingram
Status	Resigned
Appointed	29 April 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Matthew Peter Stopp
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(13 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Mr Darren Paul Drabble
Status	Resigned
Appointed	09 August 2018(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(13 years, 9 months after company formation)
Appointment Duration	3 months (resigned 04 February 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(14 years after company formation)
Appointment Duration	4 years (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Katherine Bellau
Status	Resigned
Appointed	08 February 2019(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Alice Rivers
Status	Resigned
Appointed	16 December 2021(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Contact

Website	www.energychoices.co.uk/
Email address	[email protected]
Telephone	0800 0480202
Telephone region	Freephone

Location

Registered Address	1 Dean Street London W1D 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.5m at £0.001	Christopher John Ingram 6.46% Ordinary
2.5m at £0.001	Jonathan Devereux Ingram 6.46% Ordinary
13.3m at £0.001	Business Growth Fund PLC A/c Bgf Investments Lp 34.91% Ordinary A
11.8m at £0.001	Douglas Nominees LTD 31.00% Ordinary
3.9m at £0.001	Charles Malcolm Race 10.33% Ordinary
3.9m at £0.001	Michael John Phillips 10.33% Ordinary
192.3k at £0.001	Decision Technologies Limited 0.50% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£10,802,261
Gross Profit	£5,676,206
Net Worth	£1,710,621
Cash	£2,131,787
Current Liabilities	£1,781,455

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

16 May 2012	Delivered on: 2 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 January 2012	Delivered on: 14 January 2012 Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited Classification: Rent deposit deed Secured details: Â£3,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account. See image for full details. Outstanding
10 May 2011	Delivered on: 17 May 2011 Persons entitled: Bedell Corporate Trustees Limited Atrium Trustees Limited Classification: Rent deposit deed Secured details: Â£3,910.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account, the deposit and all sums standing to the credit of the account. Outstanding
16 December 2009	Delivered on: 19 December 2009 Persons entitled: Atrium Trustees LTD Bedell Corporate Trustees LTD Classification: Rent deposit deed Secured details: All monies standing to the credit of the rent deposit account due or to become due from the company to the chargee. Particulars: All monies standing from time to time to the credit of the rent deposit account as security for compliance with the tenant's covenants under lease of part third floor high holborn house 52-54 high holborn london see image for full details. Outstanding

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
8 September 2023	Full accounts made up to 31 December 2022 (27 pages)
22 March 2023	Termination of appointment of Scilla Grimble as a director on 17 February 2023 (1 page)
22 March 2023	Appointment of Mr Niall James Mcbride as a director on 20 February 2023 (2 pages)
9 February 2023	Second filing of Confirmation Statement dated 22 January 2022 (6 pages)
26 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (24 pages)
13 May 2022	Appointment of Shazadi Stinton as a secretary on 9 May 2022 (2 pages)
13 May 2022	Termination of appointment of Alice Rivers as a secretary on 9 May 2022 (1 page)
7 April 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 April 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 March 2022	Registered office address changed from First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to 1 Dean Street London W1D 3RB on 23 March 2022 (1 page)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2023 (4 pages)
21 December 2021	Appointment of Alice Rivers as a secretary on 16 December 2021 (2 pages)
21 December 2021	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 (1 page)
24 July 2021	Full accounts made up to 31 December 2020 (25 pages)
28 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
1 September 2020	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (24 pages)
12 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
24 January 2020	Confirmation statement made on 22 January 2020 with updates (5 pages)
23 December 2019	Full accounts made up to 31 March 2019 (27 pages)
11 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 47,335.880 (5 pages)
4 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 47,335.88 (5 pages)
25 February 2019	Confirmation statement made on 22 January 2019 with updates (7 pages)
19 February 2019	Second filing of a statement of capital following an allotment of shares on 9 August 2018 GBP 47,333.380 (9 pages)
11 February 2019	Appointment of Katherine Bellau as a secretary on 8 February 2019 (2 pages)
11 February 2019	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019 (1 page)
6 February 2019	Appointment of Scilla Grimble as a director on 4 February 2019 (2 pages)
5 February 2019	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019 (1 page)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (30 pages)
1 November 2018	Appointment of Darren Paul Drabble as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Matthew John Price as a director on 31 October 2018 (1 page)
14 September 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 47,333.8 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2019. (7 pages)
14 September 2018	Particulars of variation of rights attached to shares (3 pages)
14 September 2018	Change of share class name or designation (2 pages)
30 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
30 August 2018	Cessation of Bgf Gp Limited as a person with significant control on 9 August 2018 (1 page)
30 August 2018	Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 9 August 2018 (2 pages)
21 August 2018	Appointment of Mr Darren Paul Drabble as a secretary on 9 August 2018 (2 pages)
21 August 2018	Appointment of Mr Matthew John Price as a director on 9 August 2018 (2 pages)
21 August 2018	Appointment of Mr Mark Peter Lewis as a director on 9 August 2018 (2 pages)
20 August 2018	Termination of appointment of Peter Adam Ernest Opperman as a director on 9 August 2018 (1 page)
20 August 2018	Termination of appointment of Mark Ian Nunny as a director on 9 August 2018 (1 page)
20 August 2018	Termination of appointment of Michael John Phillips as a director on 9 August 2018 (1 page)
20 August 2018	Termination of appointment of Jonathan Devereux Ingram as a director on 9 August 2018 (1 page)
20 August 2018	Termination of appointment of Jonathan Devereux Ingram as a secretary on 9 August 2018 (1 page)
20 August 2018	Termination of appointment of Matthew Peter Stopp as a director on 9 August 2018 (1 page)
17 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
26 March 2018	Resolutions RES13 ‐ Reduction of share premium account 22/03/2018 (5 pages)
26 March 2018	Statement of capital on 26 March 2018 GBP 40,142.53 (6 pages)
26 March 2018	Solvency Statement dated 22/03/18 (4 pages)
26 March 2018	Statement by Directors (4 pages)
27 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 January 2018	Notification of Bgf Gp Limited as a person with significant control on 2 November 2017 (2 pages)
22 January 2018	Cessation of Business Growth Fund Plc as a person with significant control on 2 November 2017 (1 page)
13 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
13 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
28 June 2017	Appointment of Mr Matthew Peter Stopp as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Matthew Peter Stopp as a director on 28 June 2017 (2 pages)
3 February 2017	Confirmation statement made on 25 January 2017 with updates (9 pages)
3 February 2017	Confirmation statement made on 25 January 2017 with updates (9 pages)
22 July 2016	Appointment of Mr Peter Adam Ernest Opperman as a director on 20 June 2016 (3 pages)
22 July 2016	Appointment of Mr Peter Adam Ernest Opperman as a director on 20 June 2016 (3 pages)
26 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 44,914.386 (7 pages)
26 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares under 5 year agreement 20/06/2016 (56 pages)
26 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 44,914.386 (7 pages)
26 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares under 5 year agreement 20/06/2016 (56 pages)
22 June 2016	Full accounts made up to 31 March 2016 (20 pages)
22 June 2016	Full accounts made up to 31 March 2016 (20 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 38,154.116 (5 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 38,154.116 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (21 pages)
5 January 2016	Full accounts made up to 31 March 2015 (21 pages)
1 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
1 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
29 April 2015	Appointment of Mr Jonathan Devereux Ingram as a secretary on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mr Jonathan Devereux Ingram as a secretary on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick Alexander Deller as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick Alexander Deller as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick Alexander Deller as a secretary on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick Alexander Deller as a secretary on 29 April 2015 (1 page)
16 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 38,154.116 (6 pages)
16 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 38,154.116 (6 pages)
16 December 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
16 December 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
25 November 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
25 November 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
24 November 2014	Appointment of Mr Mark Ian Nunny as a director on 19 November 2014 (2 pages)
24 November 2014	Appointment of Mr Mark Ian Nunny as a director on 19 November 2014 (2 pages)
21 November 2014	Termination of appointment of Christopher James Hodges as a director on 19 November 2014 (1 page)
21 November 2014	Termination of appointment of Christopher James Hodges as a director on 19 November 2014 (1 page)
16 July 2014	Registered office address changed from Third Floor High Holborn House 52-54 High Holborn London WC1V 6RL to First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Third Floor High Holborn House 52-54 High Holborn London WC1V 6RL to First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 16 July 2014 (1 page)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 38,154.116 (7 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 38,154.116 (7 pages)
6 January 2014	Full accounts made up to 31 March 2013 (20 pages)
6 January 2014	Full accounts made up to 31 March 2013 (20 pages)
21 October 2013	Purchase of own shares. (3 pages)
21 October 2013	Purchase of own shares. (3 pages)
30 September 2013	Termination of appointment of Charles Race as a director (1 page)
30 September 2013	Termination of appointment of Charles Race as a director (1 page)
27 June 2013	Appointment of Mr Patrick Alexander Deller as a director (2 pages)
27 June 2013	Appointment of Mr Patrick Alexander Deller as a secretary (1 page)
27 June 2013	Appointment of Mr Patrick Alexander Deller as a secretary (1 page)
27 June 2013	Termination of appointment of Jonathan Ingram as a secretary (1 page)
27 June 2013	Termination of appointment of Jonathan Ingram as a secretary (1 page)
27 June 2013	Appointment of Mr Patrick Alexander Deller as a director (2 pages)
10 June 2013	Termination of appointment of Nicholas White as a director (1 page)
10 June 2013	Termination of appointment of Nicholas White as a director (1 page)
1 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (21 pages)
1 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (21 pages)
1 March 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
1 March 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
21 February 2013	Director's details changed for Jonathan Devereux Ingram on 15 February 2013 (3 pages)
21 February 2013	Director's details changed for Jonathan Devereux Ingram on 15 February 2013 (3 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (60 pages)
4 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 38,154.12 ANNOTATION A second filed SH01 was registered on 1ST March 2013. (5 pages)
4 October 2012	Change of share class name or designation (2 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (60 pages)
4 October 2012	Change of share class name or designation (2 pages)
4 October 2012	Appointment of Christopher James Hodges as a director (3 pages)
4 October 2012	Appointment of Christopher James Hodges as a director (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 38,154.12 ANNOTATION A second filed SH01 was registered on 1ST March 2013. (5 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
16 March 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of allotment date 01/01/2012. (6 pages)
16 March 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of allotment date 01/01/2012. (6 pages)
10 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 31,250 ANNOTATION A second filed SH01 was registered on 16/03/2012. (4 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
10 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 31,250 ANNOTATION A second filed SH01 was registered on 16/03/2012. (4 pages)
10 February 2012	Appointment of Mr Nicholas John White as a director (2 pages)
10 February 2012	Appointment of Mr Nicholas John White as a director (2 pages)
10 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 31,250 ANNOTATION A second filed SH01 was registered on 16/03/2012. (4 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
19 November 2010	Director's details changed for Michael John Phillips on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Michael John Phillips on 19 November 2010 (2 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 May 2010	Memorandum and Articles of Association (15 pages)
5 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 May 2010	Memorandum and Articles of Association (15 pages)
17 March 2010	Memorandum and Articles of Association (15 pages)
17 March 2010	Memorandum and Articles of Association (15 pages)
5 February 2010	Director's details changed for Charles Malcolm Race on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael John Phillips on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Michael John Phillips on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Charles Malcolm Race on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Michael John Phillips on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Charles Malcolm Race on 5 February 2010 (2 pages)
25 January 2010	Registered office address changed from Unit 4.19 United House North Road London N7 9DP on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from Unit 4.19 United House North Road London N7 9DP on 25 January 2010 (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 January 2009	Return made up to 25/01/09; full list of members (5 pages)
30 January 2009	Return made up to 25/01/09; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: 95 wraysbury road staines surrey TW18 4TZ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 95 wraysbury road staines surrey TW18 4TZ (1 page)
29 November 2007	New secretary appointed (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
14 November 2007	Ad 31/10/07--------- Â£ si [email protected]=6250 Â£ ic 25000/31250 (2 pages)
14 November 2007	Ad 31/10/07--------- Â£ si [email protected]=6250 Â£ ic 25000/31250 (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
25 January 2007	Return made up to 25/01/07; full list of members (2 pages)
25 January 2007	Return made up to 25/01/07; full list of members (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Resolutions RES13 ‐ Sub div 10/03/06 (1 page)
12 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Resolutions RES13 ‐ Sub div 10/03/06 (1 page)
12 January 2007	Resolutions RES13 ‐ Sub div 10/03/06 (1 page)
12 January 2007	Resolutions RES13 ‐ Sub div 10/03/06 (1 page)
12 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2007	Ad 24/03/06-24/03/06 Â£ si [email protected]=20000 Â£ ic 5000/25000 (1 page)
3 January 2007	Ad 24/03/06-24/03/06 Â£ si [email protected]=20000 Â£ ic 5000/25000 (1 page)
16 June 2006	Return made up to 25/01/06; full list of members (6 pages)
16 June 2006	Return made up to 25/01/06; full list of members (6 pages)
17 May 2006	Div 10/03/06 (1 page)
17 May 2006	Div 10/03/06 (1 page)
18 January 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
18 January 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
25 January 2005	Incorporation (14 pages)
25 January 2005	Incorporation (14 pages)

Decision Technologies Limited

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