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DECISION TECHNOLOGY LIMITED - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 04474557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- NICHOLAS JOHN CHATER
- RICHARD LEWIS
- HENRY PROCKTER STOTT
- HOI-HANG BENNY CHEUNG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-01
- Age Of Company 2002-07-01 21 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Henry Prockter Stott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FDRG LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-07-01
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DECISION TECHNOLOGY LIMITED Company Description
- DECISION TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04474557. Its current trading status is "live". It was registered 2002-07-01. It was previously called FDRG LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-01.It can be contacted at 10 .
Get DECISION TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Decision Technology Limited - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- 2002-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DECISION TECHNOLOGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04474557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04474557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04474557#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 2018
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15/11/17 STATEMENT OF CAPITAL GBP 1000 (2018-01-04) - SH01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES (2017-06-22) - CS01
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REGISTERED OFFICE CHANGED ON 18/12/2017 FROM (2017-12-18) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-11-23) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-11-25) - AA
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES (2016-07-04) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 02/01/2016 (2016-01-29) - CH01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-12) - AA
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01/07/15 FULL LIST (2015-07-01) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-02-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HOI-HANG BENNY CHEUNG / 13/01/2015 (2015-01-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 13/01/2015 (2015-01-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 13/01/2015 (2015-01-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 15/01/2015 (2015-01-27) - CH01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 08/01/2014 (2014-01-16) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-05-23) - SH08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 30/04/2014 (2014-05-01) - CH01
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SUB-DIVISION (2014-05-23) - SH02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 27/08/2014 (2014-09-05) - CH01
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ADOPT ARTICLES 30/04/2014 (2014-05-23) - RES01
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01/07/14 FULL LIST (2014-07-10) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-12-18) - AA
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DIRECTOR APPOINTED HOI-HANG BENNY CHEUNG (2013-10-09) - AP01
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM (2013-10-01) - AD01
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01/07/13 FULL LIST (2013-07-03) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-19) - AA
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APPOINTMENT TERMINATED, SECRETARY JEFFREY EDELMAN (2012-03-08) - TM02
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01/07/12 FULL LIST (2012-07-30) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-19) - AA
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01/07/11 FULL LIST (2011-07-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 01/06/2011 (2011-07-06) - CH01
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keyboard_arrow_right 2010
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RETURN OF PURCHASE OF OWN SHARES (2010-02-19) - SH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-09-22) - AA
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01/07/10 FULL LIST (2010-07-09) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-10-19) - AA
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NC INC ALREADY ADJUSTED (2009-10-16) - RES04
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DIRECTOR APPOINTED RICHARD LEWIS (2009-03-03) - 288a
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287
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123 PASSED ON 04/09/09 INCREASING THE AUTH SHARE CAP BY £9,000 BEYOND THAT OF £1,000 (2009-10-16) - MISC
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-07-28) - AA
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-12-17) - AA
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS (2007-08-28) - 363a
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394 (2007-04-23) - MISC
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SECTION 394 (2007-04-19) - MISC
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LOCATION OF REGISTER OF MEMBERS (2007-08-28) - 353
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-11-01) - AA
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-13) - AA
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-22) - AA
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS (2005-08-11) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS (2004-08-13) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS (2003-08-21) - 363s
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AD 18/06/03--------- (2003-08-16) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2003-08-16) - 88(3)
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AD 19/06/03--------- (2003-07-29) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-22) - AA
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keyboard_arrow_right 2002
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MEMORANDUM OF ASSOCIATION (2002-11-20) - MEM/ARTS
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COMPANY NAME CHANGED (2002-10-30) - CERTNM
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NEW DIRECTOR APPOINTED (2002-09-03) - 288a
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LOCATION OF REGISTER OF MEMBERS (2002-09-02) - 353
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AD 01/07/02--------- (2002-09-02) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 (2002-09-02) - 225
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NEW SECRETARY APPOINTED (2002-07-29) - 288a
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DIRECTOR RESIGNED (2002-07-29) - 288b
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NEW DIRECTOR APPOINTED (2002-07-29) - 288a
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SECRETARY RESIGNED (2002-07-29) - 288b
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INCORPORATION DOCUMENTS (2002-07-01) - NEWINC
