DECISION INSIGHT INFORMATION GROUP (UK) LIMITED - EXETER


Company Profile Company Filings

Overview

DECISION INSIGHT INFORMATION GROUP (UK) LIMITED is a Private Limited Company from EXETER and has the status: Active.
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED was incorporated 37 years ago on 11/02/1987 and has the registered number: 02099085. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

DECISION INSIGHT INFORMATION GROUP (UK) LIMITED - EXETER

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5-7 ABBEY COURT EAGLE WAY
EXETER
DEVON
EX2 7HY

This Company Originates in : United Kingdom
Previous trading names include:
MACDONALD, DETTWILER AND ASSOCIATES LIMITED (until 04/05/2011)
MACDONALD DETTWILER LIMITED (until 12/07/2005)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DANIEL JOHNSTON Dec 1971 British Director 2019-10-18 CURRENT
MR MATTHEW STEPHEN TEAGUE Secretary 2019-04-01 CURRENT
MR SIMON JAMES BROWN Mar 1965 British Director 2018-11-05 CURRENT
MR STEPHEN JOHN STOUT Jan 1960 British Director 2018-11-05 CURRENT
MR ROBIN LUKE PIMENTA Nov 1966 British Director 2008-05-01 UNTIL 2011-01-04 RESIGNED
ANIL WIRASEKARA Jul 1957 Canadian Director 2004-07-05 UNTIL 2011-01-04 RESIGNED
DAVID WILLIAM CALLCOTT Secretary 2015-01-31 UNTIL 2019-04-01 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Canadian Secretary 2003-02-06 UNTIL 2011-01-04 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Canadian Secretary 2003-01-23 UNTIL 2003-02-05 RESIGNED
ROBIN PIMENTA Secretary 2011-01-04 UNTIL 2015-01-31 RESIGNED
ROBERT B WALLIS Secretary RESIGNED
ANIL WIRASEKARA Jul 1957 Canadian Secretary 1996-01-01 UNTIL 2003-02-06 RESIGNED
MACDONALD DETTWILER AND ASSOCIATES LTD Director RESIGNED
MR MARTIN JOHN WILLARD Dec 1948 British Director 2007-01-25 UNTIL 2008-04-30 RESIGNED
MR MATTHEW STEPHEN TEAGUE Jun 1975 British Director 2019-04-01 UNTIL 2019-10-18 RESIGNED
PETER STIBRANY Dec 1959 Canadian Director 2007-01-25 UNTIL 2010-12-22 RESIGNED
MS SALLY ANNE RICHARDS Mar 1966 British Director 2012-08-29 UNTIL 2015-09-07 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Director 2015-01-31 UNTIL 2019-04-01 RESIGNED
MR ROBIN LUKE PIMENTA Nov 1966 British Director 2012-08-29 UNTIL 2015-01-31 RESIGNED
MR STUART DAVID PEARCE Jan 1963 British Director 2009-01-15 UNTIL 2012-10-05 RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2015-01-31 UNTIL 2018-11-05 RESIGNED
DANIEL EDUARDO FRIEDMANN Sep 1956 Canadian Director 1995-03-16 UNTIL 2007-01-19 RESIGNED
PETER LOUIS Nov 1959 Canadian Director 2003-12-15 UNTIL 2011-01-04 RESIGNED
ANDREW STUART LLOYD May 1970 British Director 2011-09-06 UNTIL 2012-07-31 RESIGNED
DR PAUL DEREK HOWARD Oct 1959 British Director 1995-11-19 UNTIL 1999-06-10 RESIGNED
MALCOLM VAUGHAN EDWARDS May 1949 British Director 2003-04-15 UNTIL 2004-07-05 RESIGNED
WINSTON CUMMINS Sep 1972 Canadian Director 2007-01-25 UNTIL 2009-01-14 RESIGNED
BERNARD STEPHEN CLARK Dec 1953 Canadian Director 2003-04-15 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmgi Land & Property Europe Ltd 2018-09-26 Exeter   Ownership of shares 75 to 100 percent
Decision Insight Information Group (Europe) Ltd 2016-04-06 - 2018-09-26 Exeter   Ownership of shares 75 to 100 percent

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ONESEARCH DIRECT HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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OCHRESOFT TECHNOLOGIES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SEARCHFLOW LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
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ARGYLL ENVIRONMENTAL LTD EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LANDMARK ANALYTICS LIMITED EXETER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LANDMARK OPTIMUS LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ESTATE TECHNICAL SOLUTIONS LIMITED EXETER Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABBEY NEWCO LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities