COMMERCE DECISIONS LIMITED
Overview
| Company Name | COMMERCE DECISIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04157081 |
| 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 COMMERCE DECISIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is COMMERCE DECISIONS LIMITED located?
| Registered Office Address | Brook Suite, Ground Floor Bewley House Marshfield Road SN15 1JW Chippenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCE DECISIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QINETIQ COMMERCE DECISIONS LIMITED | Nov 24, 2008 | Nov 24, 2008 |
| COMMERCE DECISIONS LIMITED | Mar 28, 2001 | Mar 28, 2001 |
| ACTUALDEVICE LIMITED | Feb 09, 2001 | Feb 09, 2001 |
What are the latest accounts for COMMERCE DECISIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMMERCE DECISIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for COMMERCE DECISIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on Mar 10, 2026 | 1 pages | AD01 | ||||||
Accounts for a medium company made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Todd Richardson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Todd Richardson as a director on Dec 21, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Mar 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||
Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||
Appointment of Mr James Andrew Evans as a secretary on Dec 10, 2021 | 2 pages | AP03 | ||||||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Constellation Software Uk Holdco Ltd as a person with significant control on Nov 11, 2020 | 2 pages | PSC02 | ||||||
Cessation of Qinetiq Holdings Limited as a person with significant control on Nov 11, 2020 | 1 pages | PSC07 | ||||||
Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Nov 17, 2020 | 1 pages | AD01 | ||||||
Appointment of Mr Jeff Bender as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of James Richard Willis as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of John Alexander Haworth as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Roy Deaville as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Jon Messent as a secretary on Nov 11, 2020 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||
Who are the officers of COMMERCE DECISIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, James Andrew | Secretary | Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor Bewley House England | 290915550001 | |||||||
| BENDER, Jeff | Director | Park Drive Milton Park OX14 4RY Abingdon 101b Oxfordshire England | Canada | Canadian | 275855970001 | |||||
| RICHARDSON, Todd Andrew | Director | Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor Bewley House England | Canada | Canadian | 317441660001 | |||||
| BOARDMAN, Lynton David | Secretary | Cherwell Forest Drive KT20 6LU Kingswood Surrey | British | 72633900005 | ||||||
| COLLINS, Naomi | Secretary | 31 Falconers Field AL5 3EU Harpenden Hertfordshire | British | 75273270001 | ||||||
| DEY, Steven John | Secretary | 1 Church Lane Cassington OX29 4DT Witney Oxfordshire | British | 75452930002 | ||||||
| MESSENT, Jon | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | British | 157181730001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKEY, Simon Charles | Director | Flat 1 22 Avonmore Road W14 8RR London | United Kingdom | British | 66022840001 | |||||
| BOUGHTON, Stephen John | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 127339780002 | |||||
| CORDING, Stephen | Director | 114 Norsey Road CM11 1BH Billericay Essex | England | British | 92462850001 | |||||
| DEAVILLE, Stephen Roy | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 221961160001 | |||||
| DENNIS, Matthew Justin | Director | The Red House 23 Bayham Road TN13 3XD Sevenoaks Kent | British | 71930640004 | ||||||
| DEY, Steven John | Director | 1 Church Lane Cassington OX29 4DT Witney Oxfordshire | England | British | 75452930002 | |||||
| ELWELL, Steven John | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 203730540001 | |||||
| FROHN, Matthew Gerard Winston | Director | 34 Manor Road South Hinksey OX1 5AS Oxford Oxfordshire | United Kingdom | British | 78703790003 | |||||
| GARROD, Kim Maria Michelle | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | United Kingdom | British | 130666660002 | |||||
| GOODLAD, Magnus James | Director | 30 Fentiman Road SW8 1LF London | United Kingdom | British | 66558870003 | |||||
| HARPER, Colin David | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 247456240001 | |||||
| HAWORTH, John Alexander | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 246944280001 | |||||
| JOHNSON, Peter, Dr | Director | 18 Saint Margarets Road OX2 6RU Oxford Oxfordshire | England | English | 64848340003 | |||||
| KERBEY, Kim | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 130666660001 | |||||
| LING, Christopher Adam | Director | Buckingham Gate SW1E 6PD London 85 | England | British | 65865520001 | |||||
| MURDOCH, Simon Thomas, Dr | Director | 53 Furze Hill Road Headley Down GU35 8HA Hampshire | British | 73325790003 | ||||||
| PALSER, Adam Howard, Dr | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 248968590001 | |||||
| SALKELD, Neville | Director | Sandy Lane GU3 1HB Guildford Beechwood House Surrey | British | 133961180001 | ||||||
| SAWYER, Richard Nankivell | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | United Kingdom | British | 216868630001 | |||||
| THOMPSON, John Robert Edward | Director | Foxcombe Road Boars Hill OX1 5DG Oxford White Rose Cottage Oxfordshire | United Kingdom | British | 172000610001 | |||||
| VIEYRA, Michael Philip | Director | 2 Melrose Road SW19 3HG London | United Kingdom | British | 91191080001 | |||||
| WATES, Wendy Denise | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 181521730002 | |||||
| WILLIS, James Richard | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 243854880001 | |||||
| WOOD, Martin James | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 45073950001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COMMERCE DECISIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | Nov 11, 2020 | Methuen Park SN14 0GT Chippenham Unit A1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qinetiq Holdings Limited | Apr 06, 2016 | Ively Road GU14 0LX Farnborough Cody Technology Park England | Yes | ||||||||||
| |||||||||||||
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