COMMERCE DECISIONS LIMITED - ABINGDON


Company Profile Company Filings

Overview

COMMERCE DECISIONS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
COMMERCE DECISIONS LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157081. The accounts status is FULL and accounts are next due on 30/09/2024.

COMMERCE DECISIONS LIMITED - ABINGDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

101B PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QINETIQ COMMERCE DECISIONS LIMITED (until 02/09/2014)
COMMERCE DECISIONS LIMITED (until 24/11/2008)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW EVANS Secretary 2021-12-10 CURRENT
MR JEFF BENDER May 1969 Canadian Director 2020-11-11 CURRENT
MR JAMES RICHARD WILLIS Aug 1970 British Director 2020-03-13 UNTIL 2020-11-11 RESIGNED
MR MARTIN JAMES WOOD Mar 1958 British Director 2013-09-18 UNTIL 2015-10-19 RESIGNED
DR PETER JOHNSON Jul 1956 English Director 2001-04-11 UNTIL 2001-05-31 RESIGNED
MR MICHAEL PHILIP VIEYRA Sep 1954 British Director 2001-05-31 UNTIL 2003-07-28 RESIGNED
MR JOHN ROBERT EDWARD THOMPSON Jul 1971 British Director 2001-04-03 UNTIL 2012-02-14 RESIGNED
NEVILLE SALKELD Oct 1964 British Director 2008-10-10 UNTIL 2010-05-07 RESIGNED
MRS WENDY DENISE WATES May 1977 British Director 2013-09-18 UNTIL 2017-01-06 RESIGNED
DR SIMON THOMAS MURDOCH Jun 1961 British Director 2002-08-01 UNTIL 2006-10-19 RESIGNED
MR ADAM HOWARD PALSER Feb 1975 British Director 2010-05-07 UNTIL 2013-09-18 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2010-04-30 UNTIL 2010-12-01 RESIGNED
MR RICHARD NANKIVELL SAWYER Jan 1966 British Director 2016-10-11 UNTIL 2018-06-15 RESIGNED
JON MESSENT British Secretary 2011-01-14 UNTIL 2020-11-11 RESIGNED
NAOMI COLLINS Secretary 2001-03-28 UNTIL 2001-04-03 RESIGNED
MR STEVEN JOHN DEY Apr 1966 British Secretary 2001-04-03 UNTIL 2008-10-10 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Secretary 2008-10-10 UNTIL 2011-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-09 UNTIL 2001-03-28 RESIGNED
MRS KIM MARIA MICHELLE GARROD Mar 1966 British Director 2010-09-15 UNTIL 2013-09-18 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2003-07-23 UNTIL 2008-10-10 RESIGNED
MR JOHN ALEXANDER HAWORTH Nov 1983 British Director 2020-03-13 UNTIL 2020-11-11 RESIGNED
MR COLIN DAVID HARPER Feb 1963 British Director 2018-06-15 UNTIL 2020-03-13 RESIGNED
MRS KIM MARIA MICHELLE GARROD Mar 1966 British Director 2015-10-19 UNTIL 2020-03-13 RESIGNED
DR MATTHEW GERARD WINSTON FROHN Feb 1967 British Director 2006-12-21 UNTIL 2008-10-10 RESIGNED
MR STEVEN JOHN ELWELL Mar 1979 British Director 2015-12-22 UNTIL 2016-10-11 RESIGNED
MR STEVEN JOHN DEY Apr 1966 British Director 2001-04-03 UNTIL 2008-10-10 RESIGNED
MATTHEW DENNIS Mar 1965 British Director 2001-03-28 UNTIL 2001-04-03 RESIGNED
MR STEPHEN ROY DEAVILLE Oct 1969 British Director 2017-01-06 UNTIL 2020-11-11 RESIGNED
MR STEPHEN CORDING Mar 1960 British Director 2008-10-10 UNTIL 2010-04-30 RESIGNED
MR STEPHEN JOHN BOUGHTON Sep 1967 British Director 2012-02-14 UNTIL 2015-12-18 RESIGNED
SIMON CHARLES BLAKEY Sep 1973 British Director 2001-10-08 UNTIL 2002-08-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-09 UNTIL 2001-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Software Uk Holdco Ltd 2020-11-11 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Qinetiq Holdings Limited 2016-04-06 - 2020-11-11 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED CATHOLIC TRUTH SOCIETY(THE) LONDON Active FULL 58110 - Book publishing
LEADING TECHNOLOGY LIMITED BRISTOL ... DORMANT 99999 - Dormant Company
BOLDON JAMES LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BJ TRUSTEE LIMITED BRISTOL ... DORMANT 74990 - Non-trading company
AVONMORE DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
SBF CONSULTING LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GYLDAN 11 LIMITED BRISTOL ... DORMANT 70100 - Activities of head offices
NSL LIMITED BIRMINGHAM ENGLAND Active FULL 84110 - General public administration activities
LEGERWOOD LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIME TRANSFORMATION LIMITED BILLERICAY Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BEFIT4GROWTH LTD NORWICH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOUCHEL LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOUGHTON LIMITED CIRENCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRUSTED EXPERTS LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CRITICALITY LIMITED CIRENCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SJ2 LIMITED CIRENCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MALMESBURY GROUP LIMITED CIRENCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIBURY LIMITED CIRENCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BOGGY LIMITED CIRENCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Commerce Decisions Limited - Limited company accounts 23.2 2023-10-18 31-12-2022 £2,583,675 Cash £2,396,806 equity
Commerce Decisions Limited - Limited company accounts 22.3 2023-03-23 31-03-2022 £962,037 Cash £5,162,465 equity
Commerce Decisions Limited - Limited company accounts 20.1 2022-05-07 31-03-2021 £3,073,861 Cash £4,415,347 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSPORT MANAGEMENT SOLUTIONS LTD ABINGDON Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
STRATA ACCOUNTANTS LIMITED ABINGDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
1859 CLOUD LIMITED MILTON PARK, OXFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED ABINGDON ENGLAND Active SMALL 73110 - Advertising agencies
GREY WOLF THERAPEUTICS LIMITED ABINGDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
CYDEA LTD ABINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOLECULE 2 MEDICINE LIMITED ABINGDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TFBIO LIMITED ABINGDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
PLANABOLIC LTD ABINGDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PTT BIO LIMITED ABINGDON ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology