DECISION INSIGHT INFORMATION GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

02099085

Incorporation date

11/02/1987

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

09/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (144 pages)

10/02/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (24 pages)

22/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Matthew Teague as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30

View PDF (1 pages)

30/04/2024

Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30

View PDF (1 pages)

08/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

08/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

08/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (149 pages)

08/03/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (26 pages)

15/11/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (148 pages)

22/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (23 pages)

08/11/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

23/03/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

18/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

06/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (34 pages)

18/10/2019

Appointment of Mr Mark Daniel Johnston as a director on 2019-10-18

View PDF (2 pages)

18/10/2019

Termination of appointment of Matthew Stephen Teague as a director on 2019-10-18

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

02/04/2019

Termination of appointment of David William Callcott as a secretary on 2019-04-01

View PDF (1 pages)

02/04/2019

Termination of appointment of David William Callcott as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Appointment of Mr Matthew Stephen Teague as a secretary on 2019-04-01

View PDF (2 pages)

02/04/2019

Appointment of Mr Matthew Stephen Teague as a director on 2019-04-01

View PDF (2 pages)

01/02/2019

Full accounts made up to 2018-09-30

View PDF (31 pages)

21/11/2018

Appointment of Mr Stephen John Stout as a director on 2018-11-05

View PDF (2 pages)

21/11/2018

Appointment of Mr Simon James Brown as a director on 2018-11-05

View PDF (2 pages)

21/11/2018

Termination of appointment of Mark Francis Milner as a director on 2018-11-05

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

16/10/2018

Cessation of Decision Insight Information Group (Europe) Ltd as a person with significant control on 2018-09-26

View PDF (1 pages)

15/10/2018

Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 2018-09-26

View PDF (1 pages)

09/02/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

13/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-09-30

View PDF (32 pages)

19/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

25/02/2016

Full accounts made up to 2015-09-30

View PDF (25 pages)

29/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

25/09/2015

Termination of appointment of Sally Anne Richards as a director on 2015-09-07

View PDF (1 pages)

29/07/2015

Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 2015-07-29

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

18/06/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a secretary on 2015-01-31

View PDF (1 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a director on 2015-01-31

View PDF (1 pages)

13/02/2015

Appointment of Mr Mark Francis Milner as a director on 2015-01-31

View PDF (2 pages)

13/02/2015

Appointment of Mr David William Callcott as a director on 2015-01-31

View PDF (2 pages)

13/02/2015

Appointment of David William Callcott as a secretary on 2015-01-31

View PDF (2 pages)

24/10/2014

Auditor's resignation

View PDF (3 pages)

21/10/2014

Miscellaneous

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

22/02/2013

Miscellaneous

View PDF (2 pages)

14/02/2013

Miscellaneous

View PDF (2 pages)

14/12/2012

Termination of appointment of Stuart Pearce as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

31/08/2012

Appointment of Ms Sally Anne Richards as a director

View PDF (2 pages)

31/08/2012

Appointment of Robin Pimenta as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Andrew Lloyd as a director

View PDF (1 pages)

03/11/2011

Statement of capital on 2011-11-03

View PDF (4 pages)

03/11/2011

Resolutions

View PDF (2 pages)

03/11/2011

Statement by directors

View PDF (1 pages)

03/11/2011

Solvency statement dated 18/10/11

View PDF (1 pages)

03/11/2011

Consolidation of shares on 2011-10-18

View PDF (6 pages)

03/11/2011

Change of share class name or designation

View PDF (2 pages)

03/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2011

Resolutions

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

12/09/2011

Appointment of Andrew Lloyd as a director

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Stuart David Pearce on 2011-05-06

View PDF (2 pages)

21/06/2011

Secretary's details changed for Robin Pimenta on 2011-05-06

View PDF (2 pages)

04/05/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2011-05-04

View PDF (1 pages)

04/05/2011

Resolutions

View PDF (2 pages)

04/05/2011

Certificate of change of name

View PDF (3 pages)

04/05/2011

Change of name notice

View PDF (2 pages)

25/03/2011

Appointment of Robin Pimenta as a secretary

View PDF (2 pages)

25/03/2011

Termination of appointment of Terrence Piche as a secretary

View PDF (1 pages)

25/03/2011

Termination of appointment of Anil Wirasekara as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Robin Pimenta as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Peter Louis as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Peter Stibrany as a director

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (2 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

31/12/2010

Statement by directors

View PDF (2 pages)

31/12/2010

Solvency statement dated 29/12/10

View PDF (2 pages)

31/12/2010

Statement of capital on 2010-12-31

View PDF (5 pages)

31/12/2010

Resolutions

View PDF (3 pages)

21/12/2010

Director's details changed for Anil Wirasekara on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Stuart David Pearce on 2010-12-20

View PDF (2 pages)

21/12/2010

Secretary's details changed for Terrence William Piche on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Peter Stibrany on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Robin Pimenta on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Peter Louis on 2010-12-20

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (8 pages)

05/10/2010

Director's details changed for Peter Louis on 2010-06-10

View PDF (2 pages)

05/10/2010

Director's details changed for Anil Wirasekara on 2010-05-07

View PDF (2 pages)

05/10/2010

Secretary's details changed for Terrence William Piche on 2010-06-10

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/10/2009

Director's details changed for Peter Louis on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Stuart David Pearce on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Robin Pimenta on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Peter Stibrany on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Anil Wirasekara on 2009-10-01

View PDF (2 pages)

27/03/2009

Director's change of particulars / peter stibrany / 21/03/2009

View PDF (1 pages)

07/02/2009

Director appointed stuart david pearce

View PDF (2 pages)

28/01/2009

Appointment terminated director winston cummins

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

16/05/2008

Director appointed robin pimenta

View PDF (1 pages)

16/05/2008

Appointment terminated director martin willard

View PDF (1 pages)

11/02/2008

Return made up to 30/11/07; full list of members; amend

View PDF (8 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Ad 16/11/07-16/11/07 £ si [email protected]=4519395

View PDF (1 pages)

09/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

12/01/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Auditor's resignation

View PDF (1 pages)

06/01/2007

Resolutions

View PDF (0 pages)

06/01/2007

Resolutions

View PDF (0 pages)

06/01/2007

Resolutions

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: one london wall, london, EC2Y 5AB

View PDF (1 pages)

20/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

20/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

12/07/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

02/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

19/01/2005

Ad 31/12/04--------- £ si 9706000@1=9706000 £ ic 21652002/31358002

View PDF (2 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Registered office changed on 13/07/04 from: 10 arthur street, fifth floor, london EC4R 9AY

View PDF (1 pages)

09/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/06/2003

Ad 16/05/03--------- £ si 11970000@1=11970000 £ ic 9682002/21652002

View PDF (2 pages)

05/06/2003

Nc inc already adjusted 16/05/03

View PDF (2 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (3 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

24/03/2003

Ad 07/02/03--------- £ si 8982000@1=8982000 £ ic 700002/9682002

View PDF (2 pages)

24/03/2003

Memorandum and Articles of Association

View PDF (6 pages)

24/03/2003

Nc inc already adjusted 07/02/03

View PDF (1 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/06/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/04/2001

Registered office changed on 05/04/01 from: 2ND floor victoria house, 23-27 south street farnham, surrey GU9 7QU

View PDF (1 pages)

14/02/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

23/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

14/01/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/02/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

14/10/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/02/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

16/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

02/01/1997

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

25/03/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

25/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New secretary appointed

View PDF (2 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

12/09/1995

New director appointed

View PDF (2 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

26/04/1994

Auditor's resignation

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09/02/1994

Accounts for a small company made up to 1993-03-31

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05/01/1994

Return made up to 29/12/93; full list of members

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28/01/1993

Full accounts made up to 1992-03-31

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26/01/1993

Return made up to 29/12/92; no change of members

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08/11/1992

Registered office changed on 08/11/92 from: branksome chambers, branksomewood road, fleet, hampshire GU13 8JS

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17/03/1992

Full accounts made up to 1991-03-31

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12/02/1992

Ad 15/01/92--------- £ si 700000@1=700000 £ ic 2/700002

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07/02/1992

Registered office changed on 07/02/92 from: branksome chambers, branksomewood road, fleet, hampshire GU13 8JS

View PDF (0 pages)

16/01/1992

Memorandum and Articles of Association

View PDF (13 pages)

10/01/1992

Return made up to 29/12/91; no change of members

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20/12/1991

Resolutions

View PDF (0 pages)

20/12/1991

Resolutions

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20/12/1991

£ nc 100/1500000 09/12/91

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19/04/1991

Full accounts made up to 1990-03-31

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07/03/1991

Return made up to 31/12/90; full list of members

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18/04/1990

Secretary resigned;new secretary appointed

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22/01/1990

Return made up to 29/12/89; full list of members

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09/11/1989

Full accounts made up to 1989-03-31

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20/03/1989

Full accounts made up to 1988-03-31

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01/12/1988

Return made up to 11/10/88; full list of members

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19/10/1987

Registered office changed on 19/10/87 from: mountbatten house, victoria street, windsor, berkshire, FL4 1HE

View PDF (0 pages)

06/08/1987

Registered office changed on 06/08/87 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

06/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/08/1987

Director resigned;new director appointed

View PDF (0 pages)

06/08/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

14/07/1987

Certificate of change of name

View PDF (2 pages)

13/07/1987

Certificate of change of name

View PDF (2 pages)

11/07/1987

Miscellaneous

View PDF (2 pages)

11/02/1987

Miscellaneous

View PDF (1 pages)

11/02/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stout, Stephen John	Director	05/11/2018 - Present	54
Brown, Simon James	Director	05/11/2018 - Present	35
Pimenta, Robin Luke, Mr.	Director	01/05/2008 - 04/01/2011	51
Pimenta, Robin Luke, Mr.	Director	29/08/2012 - 31/01/2015	51
Johnston, Mark Daniel	Director	18/10/2019 - 30/09/2024	28

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DECISION INSIGHT INFORMATION GROUP (UK) LIMITED

DECISION INSIGHT INFORMATION GROUP (UK) LIMITED is an(a) Active company incorporated on 11/02/1987 with the registered office located at 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECISION INSIGHT INFORMATION GROUP (UK) LIMITED?

DECISION INSIGHT INFORMATION GROUP (UK) LIMITED is currently Active. It was registered on 11/02/1987 .

Where is DECISION INSIGHT INFORMATION GROUP (UK) LIMITED located?

DECISION INSIGHT INFORMATION GROUP (UK) LIMITED is registered at 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY.

What does DECISION INSIGHT INFORMATION GROUP (UK) LIMITED do?

DECISION INSIGHT INFORMATION GROUP (UK) LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for DECISION INSIGHT INFORMATION GROUP (UK) LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-06 with no updates.