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 - LONDON

This company is listed in the following categories:
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

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