DECISIONALITY SERVICES LIMITED

DECISIONALITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDECISIONALITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05593815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECISIONALITY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DECISIONALITY SERVICES LIMITED located?

    Registered Office Address
    31 Hall Green Lane
    Hutton
    CM13 2QX Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECISIONALITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for DECISIONALITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 210
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2014

    Statement of capital on Oct 19, 2014

    • Capital: GBP 210
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 210
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Director's details changed for Mr John Paul Rawlings on Nov 20, 2012

    2 pagesCH01

    Secretary's details changed for Nicola Rawlings on Nov 20, 2012

    2 pagesCH03

    Registered office address changed from * 12 Heath Drive Gidea Park Romford Essex RM2 5QB* on Dec 06, 2012

    1 pagesAD01

    Who are the officers of DECISIONALITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINGS, Nicola
    Hall Green Lane
    Hutton
    CM13 2QX Brentwood
    31
    Essex
    United Kingdom
    Secretary
    Hall Green Lane
    Hutton
    CM13 2QX Brentwood
    31
    Essex
    United Kingdom
    British88260330001
    MCGEACHIE, Jeffrey Stuart
    Spencer Walk
    Putney
    SW15 1PL London
    13
    Director
    Spencer Walk
    Putney
    SW15 1PL London
    13
    United KingdomBritish124771770001
    MCMAHON, Frederick Francis
    Hill House Park
    CM9 4FH Maldon
    2 Hill House
    Essex
    Director
    Hill House Park
    CM9 4FH Maldon
    2 Hill House
    Essex
    United KingdomBritish131750240001
    RAWLINGS, John Paul
    Hall Green Lane
    Hutton
    CM13 2QX Brentwood
    31
    Essex
    United Kingdom
    Director
    Hall Green Lane
    Hutton
    CM13 2QX Brentwood
    31
    Essex
    United Kingdom
    United KingdomBritish35795310005
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of DECISIONALITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Francis Mcmahon
    Hill House Park
    CM9 4FH Maldon
    2
    Essex
    England
    Apr 06, 2016
    Hill House Park
    CM9 4FH Maldon
    2
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Paul Rawlings
    Hall Green Lane
    Hutton
    CM13 2QX Brentwood
    31
    Essex
    England
    Apr 06, 2016
    Hall Green Lane
    Hutton
    CM13 2QX Brentwood
    31
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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