DECISION INSIGHT HUB LIMITED
Overview
| Company Name | DECISION INSIGHT HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04084803 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HUB LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is DECISION INSIGHT HUB 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 HUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| MDA HUB LIMITED | Jul 12, 2005 | Jul 12, 2005 |
| MACDONALD DETTWILER (HUB) LIMITED | Oct 02, 2000 | Oct 02, 2000 |
What are the latest accounts for DECISION INSIGHT HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HUB LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for DECISION INSIGHT HUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Teague as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Daniel Johnston as a director on Sep 30, 2024 | 1 pages | TM01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 24 pages | AA | ||
legacy | 149 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 22 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 30 pages | AA | ||
Appointment of Mr Mark Daniel Johnston as a director on Oct 18, 2019 | 2 pages | AP01 | ||
Who are the officers of DECISION INSIGHT HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEAGUE, Matthew | Secretary | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | 227497510001 | |||||||
| BROWN, Simon James | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 138828660001 | |||||
| STOUT, Stephen John | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 154424780001 | |||||
| TEAGUE, Matthew | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 327831010001 | |||||
| CALLCOTT, David William | Secretary | 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom | 195004960001 | |||||||
| PICHE, Terrence William | Secretary | Commerce Parkway Richmond Bc 13800 V6v 2j3 | Other | 131094300001 | ||||||
| PIMENTA, Robin | Secretary | Fleet Place EC4M 7RD London 5 England | 158831750001 | |||||||
| WIRASEKARA, Anil | Secretary | 1350 Whitby Road West Vancouver FOREIGN British Columbia Canada V7s 2n5 | Canadian | 73142140001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane WC2A 1LF London | 900020220001 | |||||||
| CALLCOTT, David William | Director | 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom | England | British | 85543390001 | |||||
| CUMMINS, Winston | Director | 1 Larkfield Holyport Road SL6 2EZ Holyport Berkshire | Canadian | 127576420001 | ||||||
| EDWARDS, Malcolm Vaughan | Director | The Manor House Stroxton NG33 5DA Grantham Lincolnshire | British | 52136970002 | ||||||
| FRIEDMANN, Daniel Eduardo | Director | 2578 West 7th Avenue Vancouver British Columbia V6k 1y9 Canada | Canada | Canadian | 87401190001 | |||||
| JOHNSTON, Mark Daniel | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 158185090001 | |||||
| LLOYD, Andrew Stuart | Director | Fleet Place EC4M 7RD London 5 England | England | British | 106610300001 | |||||
| LOUIS, Peter | Director | Commerce Parkway Richmond Bc 13800 V6v 2j3 Canada | Canada | Canadian | 128694940001 | |||||
| MILNER, Mark Francis | Director | 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom | England | British | 174048810001 | |||||
| PEARCE, Stuart David | Director | Fleet Place EC4M 7RD London 5 England | England | British | 134479250001 | |||||
| PIMENTA, Robin Luke, Mr. | Director | Fleet Place EC4M 7RD London 5 England | England | British | 196075550001 | |||||
| PIMENTA, Robin Luke, Mr. | Director | Kings Hill Avenue Kings Hill ME19 4AJ West Maling 42 Kent United Kingdom | England | British | 196075550001 | |||||
| RICHARDS, Sally Anne | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 137512370001 | |||||
| RIDDICK, Mark | Director | Highbank House Mill Hill Lane DA12 3HA Shorne Kent | United Kingdom | British | 5146910001 | |||||
| STIBRANY, Peter | Director | Lew Road OX29 7PD Curbridge Willow Bend Oxfordshire | England | Canadian | 102109550002 | |||||
| TEAGUE, Matthew Stephen | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon | England | British | 256403180001 | |||||
| WILLARD, Martin John | Director | 14 Saddlewood GU15 2TG Cumberley Surrey | England | British | 161894610001 | |||||
| WIRASEKARA, Anil | Director | Commerce Parkway V6V 2J3 Richmond Bc 13800 | Canada | Canadian | 73142140003 | |||||
| DWS DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane WC2A 1LF London | 900020210001 |
Who are the persons with significant control of DECISION INSIGHT HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Decision Insight Information Group (Uk) Ltd | Apr 06, 2016 | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court England | No | ||||
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Natures of Control
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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