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 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
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 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 |