DECISION SYSTEMS EUROPE LIMITED
Overview
| Company Name | DECISION SYSTEMS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03336608 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SYSTEMS EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DECISION SYSTEMS EUROPE LIMITED located?
| Registered Office Address | 8 Devonshire House Aviary Court RG24 8PE Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECISION SYSTEMS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DECISION SYSTEMS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 09, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Patricia Ann Elias as a director on Oct 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Neal Cole as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Neal Cole on Mar 06, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Norton House 1 Stewart Road Basingstoke Hampshire RG24 8NF to 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE on Mar 06, 2018 | 1 pages | AD01 | ||||||||||
Notification of International Decision Systems Limited as a person with significant control on Aug 24, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 06, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gael Patricia Nicholls as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Neal Cole as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Pennsec Limited on Aug 19, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of DECISION SYSTEMS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| ELIAS, Patricia Ann | Director | South 6th Street #700 55402 Minneapolis 220 Minnesota United States | United States | American | 263125700001 | |||||||||
| DELMEGE, Stuart | Secretary | 45 Cobbett Road Bitterne Park SO18 1HJ Southampton Hampshire | British | 87847250001 | ||||||||||
| HASKINS, Christopher John | Secretary | Woodcot 239 Clevedon Road BS21 6RX Tickenham North Somerset | British | 76209520001 | ||||||||||
| IKEL, Terence John | Secretary | 131 Nightingale Road Woodley RG5 3LZ Reading Berkshire | British | 17794210001 | ||||||||||
| MILLS, Simon Richard | Secretary | Gifford Close PO15 6PJ Fareham 6 Hampshire United Kingdom | British | 99631330003 | ||||||||||
| MORRIS, George Eryl | Secretary | Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | 10280180001 | ||||||||||
| PETERS, Ronald Joseph | Secretary | 63 Highlever Road W10 6PR London | British | 2545820001 | ||||||||||
| ROLLER, Michael Roy David | Secretary | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BORCHERS, Richard James | Director | 1512 Tamarack Drive 55356 Long Lake Hennepin/Minnesota Usa | Us | 53038190002 | ||||||||||
| BRISTOW, Vaughan | Director | 87 Ferndown Close Beggarwood RG22 4SF Basingstoke Hampshi Re | British | 98594120002 | ||||||||||
| CANDELAND, Neil Geoffrey | Director | 38 Broomleaf Road GU9 8DQ Farnham Surrey | British | 42297250002 | ||||||||||
| COLE, Philip Neal | Director | Devonshire House Aviary Court RG24 8PE Basingstoke 8 Hampshire United Kingdom | England | British | 102498910002 | |||||||||
| CROSS, Eric Arthur | Director | 2 Ashley Drive North Ashley Heath BH24 2JL Ringwood Hampshire | United Kingdom | British | 74505270001 | |||||||||
| DELMEGE, Stuart | Director | 45 Cobbett Road Bitterne Park SO18 1HJ Southampton Hampshire | British | 87847250001 | ||||||||||
| HORSTMANN, James Henry | Director | 16458 Ashby Lane Eden Prairie Minnesota Mn 55346 Usa | American | 87847200001 | ||||||||||
| MEINEN, James Stanley | Director | 19 Scotch Pine Circle North Oaks Minnesota 55127 Usa | American | 73557450001 | ||||||||||
| MILLS, Simon Richard | Director | Gifford Close PO15 6PJ Fareham 6 Hampshire United Kingdom | United Kingdom | British | 99631330004 | |||||||||
| NICHOLLS, Gael Patricia | Director | 1 Stewart Road Basingstoke RG24 8NF Hampshire Norton House England England | Uk | British | 155129540001 | |||||||||
| ROLLER, Michael Roy David | Director | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||||||
| SCHMIDT, Kristopher Thomas | Director | Stewart Road RG24 8NF Basingstoke Norton House 1 Hampshire | Usa | American | 154763270001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DECISION SYSTEMS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Decision Systems Limited | Aug 24, 2017 | 1 Stewart Road Basingstoke RG24 8NF Hampshire Norton House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DECISION SYSTEMS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | Aug 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0