DECALOG (UK) LIMITED
25 CANADA SQUARE, LONDON  E14 5LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02567370
- Last Updated: 01 Dec 2021
Company Profile
DECALOG (UK) LIMITED was incorporated on Tuesday, December 11, 1990 as a Private Limited Company with registered address in LONDON. DECALOG (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years 9 months and 25 days.
Name | DECALOG (UK) LIMITED |
---|---|
Company number | 02567370 |
Company type | Private Limited Company |
Incorporation date | 11 Dec 1990 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
25 CANADA SQUARE LONDON E14 5LQ |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Fis Uk Holdings Limited Canada Square, E14 5LQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2021, (-1101 days left) |
Latest accounts | 31 December 2019 |
Next confirmation statement due | 29 December 2016 |
Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against DECALOG (UK) LIMITED.
Previous Names
Name | Change Date |
---|---|
DECALOG (UK) LIMITED | 11 Dec 1990 |