DECISAL LTD
RIVERBANK HOUSE,, 1 PUTNEY BRIDGE APPROACH, LONDON SW6 3BQ- Active
- Private Limited Company
- Company No. 05974343
- Last Updated: 01 Mar 2024
Company Profile
DECISAL LTD was incorporated on Monday, October 23, 2006 as a Private Limited Company with registered address in LONDON. DECISAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years and 20 days.
| Name | DECISAL LTD |
|---|---|
| Company number | 05974343 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH LONDON SW6 3BQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Imogen Alice Rivers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Nikolaos Papadakos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against DECISAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DECISAL LTD | 23 Oct 2006 |