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 - ST ALBANS

This company is listed in the following categories:
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

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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

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