COMMERCE DECISIONS LIMITED
101B PARK DRIVE, MILTON PARK, ABINGDON OX14 4RY- Active
- Private Limited Company
- Company No. 04157081
- Last Updated: 01 Mar 2024
Company Profile
COMMERCE DECISIONS LIMITED was incorporated on Friday, February 9, 2001 as a Private Limited Company with registered address in ABINGDON. COMMERCE DECISIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years and 14 days.
| Name | COMMERCE DECISIONS LIMITED |
|---|---|
| Company number | 04157081 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101B PARK DRIVE MILTON PARK ABINGDON OX14 4RY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Constellation Software Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Qinetiq Holdings Limited Ively Road, GU14 0LX |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
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 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMMERCE DECISIONS LIMITED | 09 Feb 2001 |
| COMMERCE DECISIONS LIMITED | 24 Nov 2008 |
| QINETIQ COMMERCE DECISIONS LIMITED | 02 Sep 2014 |