DECISION TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05341159

Incorporation date

25/01/2005

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

12/03/2026

Appointment of Victoria Louise Hands as a secretary on 2026-02-27

View PDF (2 pages)

12/03/2026

Termination of appointment of Shazadi Stinton as a secretary on 2026-02-27

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Solvency Statement dated 10/12/25

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (6 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (172 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (181 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

24/05/2024

Change of details for Mony Group Financial Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

23/05/2024

Change of details for Mony Group Financial Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

21/05/2024

Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Peter Bernard Duffy on 2024-05-14

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Niall James Mcbride on 2024-05-14

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

22/03/2023

Termination of appointment of Scilla Grimble as a director on 2023-02-17

View PDF (1 pages)

22/03/2023

Appointment of Mr Niall James Mcbride as a director on 2023-02-20

View PDF (2 pages)

08/02/2023

Second filing of Confirmation Statement dated 2022-01-22

View PDF (6 pages)

25/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/05/2022

Termination of appointment of Alice Rivers as a secretary on 2022-05-09

View PDF (1 pages)

13/05/2022

Appointment of Shazadi Stinton as a secretary on 2022-05-09

View PDF (2 pages)

07/04/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/04/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/03/2022

Registered office address changed from First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to 1 Dean Street London W1D 3RB on 2022-03-23

View PDF (1 pages)

23/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (4 pages)

21/12/2021

Termination of appointment of Katherine Bellau as a secretary on 2021-12-16

View PDF (1 pages)

21/12/2021

Appointment of Alice Rivers as a secretary on 2021-12-16

View PDF (2 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

28/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

01/09/2020

Termination of appointment of Mark Peter Lewis as a director on 2020-08-31

View PDF (1 pages)

01/09/2020

Appointment of Mr Peter Bernard Duffy as a director on 2020-09-01

View PDF (2 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

12/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

11/04/2019

Resolutions

View PDF (1 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (7 pages)

19/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-08-09

View PDF (9 pages)

11/02/2019

Termination of appointment of Darren Paul Drabble as a secretary on 2019-02-08

View PDF (1 pages)

11/02/2019

Appointment of Katherine Bellau as a secretary on 2019-02-08

View PDF (2 pages)

06/02/2019

Appointment of Scilla Grimble as a director on 2019-02-04

View PDF (2 pages)

05/02/2019

Termination of appointment of Darren Paul Drabble as a director on 2019-02-04

View PDF (1 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

01/11/2018

Appointment of Darren Paul Drabble as a director on 2018-10-31

View PDF (2 pages)

01/11/2018

Termination of appointment of Matthew John Price as a director on 2018-10-31

View PDF (1 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (7 pages)

14/09/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/09/2018

Change of share class name or designation

View PDF (2 pages)

30/08/2018

Cessation of Bgf Gp Limited as a person with significant control on 2018-08-09

View PDF (1 pages)

30/08/2018

Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 2018-08-09

View PDF (2 pages)

30/08/2018

Resolutions

View PDF (43 pages)

21/08/2018

Appointment of Mr Darren Paul Drabble as a secretary on 2018-08-09

View PDF (2 pages)

21/08/2018

Appointment of Mr Matthew John Price as a director on 2018-08-09

View PDF (2 pages)

21/08/2018

Appointment of Mr Mark Peter Lewis as a director on 2018-08-09

View PDF (2 pages)

20/08/2018

Termination of appointment of Jonathan Devereux Ingram as a director on 2018-08-09

View PDF (1 pages)

20/08/2018

Termination of appointment of Jonathan Devereux Ingram as a secretary on 2018-08-09

View PDF (1 pages)

20/08/2018

Termination of appointment of Matthew Peter Stopp as a director on 2018-08-09

View PDF (1 pages)

20/08/2018

Termination of appointment of Michael John Phillips as a director on 2018-08-09

View PDF (1 pages)

20/08/2018

Termination of appointment of Peter Adam Ernest Opperman as a director on 2018-08-09

View PDF (1 pages)

20/08/2018

Termination of appointment of Mark Ian Nunny as a director on 2018-08-09

View PDF (1 pages)

17/04/2018

Resolutions

View PDF (75 pages)

26/03/2018

Statement by Directors

View PDF (4 pages)

26/03/2018

Statement of capital on 2018-03-26

View PDF (6 pages)

26/03/2018

Solvency Statement dated 22/03/18

View PDF (4 pages)

26/03/2018

Resolutions

View PDF (5 pages)

27/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

22/01/2018

Cessation of Business Growth Fund Plc as a person with significant control on 2017-11-02

View PDF (1 pages)

22/01/2018

Notification of Bgf Gp Limited as a person with significant control on 2017-11-02

View PDF (2 pages)

13/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

28/06/2017

Appointment of Mr Matthew Peter Stopp as a director on 2017-06-28

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (9 pages)

22/07/2016

Appointment of Mr Peter Adam Ernest Opperman as a director on 2016-06-20

View PDF (3 pages)

26/06/2016

Resolutions

View PDF (56 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (7 pages)

22/06/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

03/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

01/05/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

29/04/2015

Termination of appointment of Patrick Alexander Deller as a secretary on 2015-04-29

View PDF (1 pages)

29/04/2015

Appointment of Mr Jonathan Devereux Ingram as a secretary on 2015-04-29

View PDF (2 pages)

29/04/2015

Termination of appointment of Patrick Alexander Deller as a director on 2015-04-29

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

16/12/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

25/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

24/11/2014

Appointment of Mr Mark Ian Nunny as a director on 2014-11-19

View PDF (2 pages)

21/11/2014

Termination of appointment of Christopher James Hodges as a director on 2014-11-19

View PDF (1 pages)

16/07/2014

Registered office address changed from Third Floor High Holborn House 52-54 High Holborn London WC1V 6RL to First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 2014-07-16

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (7 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

21/10/2013

Purchase of own shares.

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30/09/2013

Termination of appointment of Charles Race as a director

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27/06/2013

Appointment of Mr Patrick Alexander Deller as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Patrick Alexander Deller as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of Jonathan Ingram as a secretary

View PDF (1 pages)

10/06/2013

Termination of appointment of Nicholas White as a director

View PDF (1 pages)

01/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (21 pages)

21/02/2013

Director's details changed for Jonathan Devereux Ingram on 2013-02-15

View PDF (3 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

04/10/2012

Resolutions

View PDF (60 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (5 pages)

04/10/2012

Change of share class name or designation

View PDF (2 pages)

04/10/2012

Appointment of Christopher James Hodges as a director

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02/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

16/03/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/02/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

10/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (8 pages)

10/02/2012

Appointment of Mr Nicholas John White as a director

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14/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

19/11/2010

Director's details changed for Michael John Phillips on 2010-11-19

View PDF (2 pages)

03/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

05/05/2010

Memorandum and Articles of Association

View PDF (15 pages)

05/05/2010

Resolutions

View PDF (7 pages)

17/03/2010

Memorandum and Articles of Association

View PDF (15 pages)

05/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Charles Malcolm Race on 2010-02-05

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05/02/2010

Director's details changed for Michael John Phillips on 2010-02-05

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25/01/2010

Registered office address changed from Unit 4.19 United House North Road London N7 9DP on 2010-01-25

View PDF (1 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

30/01/2009

Return made up to 25/01/09; full list of members

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03/12/2008

Total exemption small company accounts made up to 2008-03-31

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25/01/2008

Return made up to 25/01/08; full list of members

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12/12/2007

Total exemption small company accounts made up to 2007-03-31

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29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from: 95 wraysbury road staines surrey TW18 4TZ

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Resolutions

View PDF (15 pages)

14/11/2007

Ad 31/10/07--------- £ si [email protected]=6250 £ ic 25000/31250

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

25/01/2007

Return made up to 25/01/07; full list of members

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21/01/2007

New director appointed

View PDF (2 pages)

12/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Resolutions

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12/01/2007

Resolutions

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12/01/2007

Resolutions

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12/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Resolutions

View PDF (0 pages)

12/01/2007

Resolutions

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12/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/01/2007

Ad 24/03/06-24/03/06 £ si [email protected]=20000 £ ic 5000/25000

View PDF (1 pages)

16/06/2006

Return made up to 25/01/06; full list of members

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17/05/2006

Div 10/03/06

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18/01/2006

Accounting reference date extended from 31/01/06 to 31/03/06

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25/01/2005

Incorporation

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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

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Duffy, Peter Bernard	Director	01/09/2020 - Present	22
Grimble, Scilla	Director	04/02/2019 - 17/02/2023	80
Lewis, Mark Peter	Director	09/08/2018 - 31/08/2020	23
Price, Matthew John	Director	09/08/2018 - 31/10/2018	32
Mcbride, Niall James	Director	20/02/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DECISION TECHNOLOGIES LIMITED

DECISION TECHNOLOGIES LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at 1 Dean Street, London W1D 3RB. There are currently 3 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 TECHNOLOGIES LIMITED?

DECISION TECHNOLOGIES LIMITED is currently Active. It was registered on 25/01/2005 .

Where is DECISION TECHNOLOGIES LIMITED located?

DECISION TECHNOLOGIES LIMITED is registered at 1 Dean Street, London W1D 3RB.

What does DECISION TECHNOLOGIES LIMITED do?

DECISION TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DECISION TECHNOLOGIES LIMITED?

The latest filing was on 12/03/2026: Appointment of Victoria Louise Hands as a secretary on 2026-02-27.