DECODED SOLUTIONS LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
DECODED SOLUTIONS LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
DECODED SOLUTIONS LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07134474. The accounts status is SMALL.
DECODED SOLUTIONS LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07134474. The accounts status is SMALL.
DECODED SOLUTIONS LIMITED - ST ALBANS
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
WREN HOUSE
ST ALBANS
AL1 1NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2022 | 08/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN JAMES RICHMOND | Aug 1978 | British | Director | 2010-01-25 | CURRENT |
ANDREW DAVID MATTHEWS | Jun 1981 | British | Director | 2010-01-25 UNTIL 2016-12-15 | RESIGNED |
KEITH NORMAN JAMES BUTCHER | Jun 1978 | British | Director | 2015-08-03 UNTIL 2016-03-31 | RESIGNED |
MR NEIL BERNARD STUART GRIMSON | Nov 1959 | British | Director | 2010-01-25 UNTIL 2010-01-25 | RESIGNED |
MICHELE SARA GRANT | Secretary | 2010-01-25 UNTIL 2010-01-25 | RESIGNED | ||
MR JAMES KELEHER | May 1977 | British | Director | 2016-12-15 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revium Group Limited | 2017-01-03 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-12-23 | 31-12-2019 | 5,166 Cash 802 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-12 | 31-12-2018 | 8,182 Cash -68,457 equity |