CRIF DECISION SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRIF DECISION SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRIF DECISION SOLUTIONS LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03395992. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRIF DECISION SOLUTIONS LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03395992. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRIF DECISION SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2019-01-02 | CURRENT | ||
SILVIA GHIELMETTI | May 1962 | Italian | Director | 1997-07-14 | CURRENT |
MR CARLO GHERARDI | Mar 1955 | Italian | Director | 1997-07-14 | CURRENT |
MS. SARA COSTANTINI | Mar 1973 | Italian | Director | 2010-11-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-02 UNTIL 1997-07-17 | RESIGNED | ||
MR DAVID WILLIAM PLEVIN | British | Director | 1999-04-15 UNTIL 2002-03-07 | RESIGNED | |
HELMUT HOFER | Jan 1936 | German | Director | 1997-09-22 UNTIL 2001-06-30 | RESIGNED |
ALBERTO GEREMIA | Mar 1937 | Italian | Director | 1997-07-14 UNTIL 2011-05-11 | RESIGNED |
FABRIZIO FRABONI | Jun 1960 | Italian | Director | 1998-06-26 UNTIL 2010-11-10 | RESIGNED |
EAMON FOLEY | Feb 1963 | British | Director | 1997-07-14 UNTIL 2003-11-06 | RESIGNED |
RODNEY FRANCIS CUNNINGHAM PRIOR | Aug 1932 | British | Secretary | 1999-03-23 UNTIL 2002-03-07 | RESIGNED |
NEVIA MCKIERNAN | Italian | Secretary | 2002-03-08 UNTIL 2019-01-02 | RESIGNED | |
EAMON FOLEY | Feb 1963 | British | Secretary | 1997-07-14 UNTIL 1999-04-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-02 UNTIL 1997-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crif S.P.A. | 2016-04-06 - 2016-04-06 | Bologna | Ownership of shares 75 to 100 percent | |