DECISION INSIGHT INFORMATION GROUP (UK) LIMITED

Overview

Company Name	DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02099085
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Data processing, hosting and related activities (63110) / Information and communication

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

Registered Office Address	5-6 Abbey Court Eagle Way Sowton Industrial Estate EX2 7HY Exeter England
Undeliverable Registered Office Address	No

What were the previous names of DECISION INSIGHT INFORMATION GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MACDONALD, DETTWILER AND ASSOCIATES LIMITED	Jul 12, 2005	Jul 12, 2005
MACDONALD DETTWILER LIMITED	Jul 14, 1987	Jul 14, 1987
HACKREMCO (NO. 321) LIMITED	Feb 11, 1987	Feb 11, 1987

What are the latest accounts for DECISION INSIGHT INFORMATION GROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DECISION INSIGHT INFORMATION GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for DECISION INSIGHT INFORMATION GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	24 pages	AA

Feb 10, 2025	legacy	144 pages	PARENT_ACC

Feb 10, 2025	legacy	3 pages	GUARANTEE2

Feb 10, 2025	legacy	1 pages	AGREEMENT2

Oct 22, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Appointment of Matthew Teague as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Mark Daniel Johnston as a director on Sep 30, 2024	1 pages	TM01

Apr 30, 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 Apr 30, 2024	1 pages	AD01

Mar 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	26 pages	AA

Mar 08, 2024	legacy	149 pages	PARENT_ACC

Mar 08, 2024	legacy	3 pages	GUARANTEE2

Mar 08, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	23 pages	AA

Jun 22, 2023	legacy	148 pages	PARENT_ACC

Jun 22, 2023	legacy	3 pages	GUARANTEE2

Jun 22, 2023	legacy	1 pages	AGREEMENT2

Nov 08, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Full accounts made up to Sep 30, 2021	31 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Full accounts made up to Sep 30, 2020	31 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Sep 30, 2019	34 pages	AA

Oct 18, 2019	Appointment of Mr Mark Daniel Johnston as a director on Oct 18, 2019	2 pages	AP01

Oct 18, 2019	Termination of appointment of Matthew Stephen Teague as a director on Oct 18, 2019	1 pages	TM01

View All Filings

Who are the officers of DECISION INSIGHT INFORMATION GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEAGUE, Matthew Stephen Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	Apr 01, 2019		Secretary	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England					257060710001
BROWN, Simon James Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	Nov 05, 2018		Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	England	British	1965-3	Chief Executive	138828660001
STOUT, Stephen John Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	Nov 05, 2018		Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	United Kingdom	British	1960-1	Chairman	154424780001
TEAGUE, Matthew Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	Sep 30, 2024		Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	United Kingdom	British	1975-6	Director	327831010001
CALLCOTT, David William 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Apr 01, 2019	Secretary	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom					195004950001
PICHE, Terrence William Commerce Parkway V6V 2J3 Richmond Bc 13800 United Kingdom	Feb 06, 2003	Jan 04, 2011	Secretary	Commerce Parkway V6V 2J3 Richmond Bc 13800 United Kingdom		Canadian			87387540001
PICHE, Terrence William 3131 140 Street V4P 2C2 Surrey British Columbia Canada	Jan 23, 2003	Feb 05, 2003	Secretary	3131 140 Street V4P 2C2 Surrey British Columbia Canada		Canadian			87387540001
PIMENTA, Robin Fleet Place EC4M 7RD London 5 England	Jan 04, 2011	Jan 31, 2015	Secretary	Fleet Place EC4M 7RD London 5 England					158831700001
WALLIS, Robert B 1891 133b Street FOREIGN White Rock Bc V4a 7s7 Canada		Dec 31, 1995	Secretary	1891 133b Street FOREIGN White Rock Bc V4a 7s7 Canada		British			5250780001
WIRASEKARA, Anil 1350 Whitby Road West Vancouver FOREIGN British Columbia Canada V7s 2n5	Jan 01, 1996	Feb 06, 2003	Secretary	1350 Whitby Road West Vancouver FOREIGN British Columbia Canada V7s 2n5		Canadian		Accountant	73142140001
CALLCOTT, David William 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Apr 01, 2019	Director	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	England	British	1959-3	Director	85543390001
CLARK, Bernard Stephen 1903 West 7th Avenue Vancouver British Columbia V6h 1b2 Canada	Apr 15, 2003	Dec 15, 2003	Director	1903 West 7th Avenue Vancouver British Columbia V6h 1b2 Canada	Canada	Canadian	1953-12	Business Person	112657110001
CUMMINS, Winston 1 Larkfield Holyport Road SL6 2EZ Holyport Berkshire	Jan 25, 2007	Jan 14, 2009	Director	1 Larkfield Holyport Road SL6 2EZ Holyport Berkshire		Canadian	1972-9	Director	127576420001
EDWARDS, Malcolm Vaughan The Manor House Stroxton NG33 5DA Grantham Lincolnshire	Apr 15, 2003	Jul 05, 2004	Director	The Manor House Stroxton NG33 5DA Grantham Lincolnshire		British	1949-5	Business Person	52136970002
FRIEDMANN, Daniel Eduardo 2578 West 7th Avenue Vancouver British Columbia V6k 1y9 Canada	Mar 16, 1995	Jan 19, 2007	Director	2578 West 7th Avenue Vancouver British Columbia V6k 1y9 Canada	Canada	Canadian	1956-9	Professional Engineer	87401190001
HOWARD, Paul Derek The Old Orchard Chapel Road Rowledge GU10 4AW Farnham Surrey	Nov 19, 1995	Jun 10, 1999	Director	The Old Orchard Chapel Road Rowledge GU10 4AW Farnham Surrey	United Kingdom	British	1959-10	Managing Director	162658330001
JOHNSTON, Mark Daniel Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	Oct 18, 2019	Sep 30, 2024	Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England	United Kingdom	British	1971-12	Director	158185090001
LLOYD, Andrew Fleet Place EC4M 7RD London 5 England	Sep 06, 2011	Jul 31, 2012	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1970-5	Director	106610300002
LOUIS, Peter Commerce Parkway Richmond Bc 13800 V6v 2j3 Canada	Dec 15, 2003	Jan 04, 2011	Director	Commerce Parkway Richmond Bc 13800 V6v 2j3 Canada	Canada	Canadian	1959-11	Company Director	128694940001
MILNER, Mark Francis 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Nov 05, 2018	Director	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	England	British	1967-12	Director	174048810001
PEARCE, Stuart David Fleet Place EC4M 7RD London 5 England	Jan 15, 2009	Oct 05, 2012	Director	Fleet Place EC4M 7RD London 5 England	England	British	1963-1	Director	134479250001
PIMENTA, Robin Luke, Mr. Fleet Place EC4M 7RD London 5 England	Aug 29, 2012	Jan 31, 2015	Director	Fleet Place EC4M 7RD London 5 England	England	British	1966-11	Company Director	196075550001
PIMENTA, Robin Luke, Mr. Kings Hill Avenue Kings Hill ME19 4AJ West Maling 42 Kent United Kingdom	May 01, 2008	Jan 04, 2011	Director	Kings Hill Avenue Kings Hill ME19 4AJ West Maling 42 Kent United Kingdom	England	British	1966-11	Company Director	196075550001
RICHARDS, Sally Anne Fleet Place EC4M 7RD London 5 England	Aug 29, 2012	Sep 07, 2015	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1966-3	Group Quality & Service Director	137512370001
STIBRANY, Peter Chilton OX11 0QX Didcot Rutherford Appleton Laboratory (Ral) Oxfordshire	Jan 25, 2007	Dec 22, 2010	Director	Chilton OX11 0QX Didcot Rutherford Appleton Laboratory (Ral) Oxfordshire	England	Canadian	1959-12	Director	102109550002
TEAGUE, Matthew Stephen Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	Apr 01, 2019	Oct 18, 2019	Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	England	British	1975-6	Finance Director	256403180001
WILLARD, Martin John 14 Saddlewood GU15 2TG Cumberley Surrey	Jan 25, 2007	Apr 30, 2008	Director	14 Saddlewood GU15 2TG Cumberley Surrey	England	British	1948-12	Director	161894610001
WIRASEKARA, Anil Commerce Parkway Richmond Bc 13800 V6v 2j3 United Kingdom	Jul 05, 2004	Jan 04, 2011	Director	Commerce Parkway Richmond Bc 13800 V6v 2j3 United Kingdom	Canada	Canadian	1957-7	Company Director	73142140003
MACDONALD DETTWILER AND ASSOCIATES LTD 13800 Commerce Parkway Richmond Bc V6v 2j3		Nov 19, 1995	Director	13800 Commerce Parkway Richmond Bc V6v 2j3					5250790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECISION INSIGHT INFORMATION GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dmgi Land & Property Europe Ltd

Sep 26, 2018

Eagle Way

Sowton Industrial Estate

EX2 7HY Exeter

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Decision Insight Information Group (Europe) Ltd

Apr 06, 2016

Eagle Way

Sowton Industrial Estate

EX2 7HY Exeter

5-7 Abbey Court

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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