DECERNA LIMITED
DECERNA HOUSE, 32-33, APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON NE23 7BF- Active
- Private Limited Company
- Company No. 08183909
- Last Updated: 01 Mar 2024
Company Profile
DECERNA LIMITED was incorporated on Friday, August 17, 2012 as a Private Limited Company with registered address in CRAMLINGTON. DECERNA LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 12 years 2 months and 25 days.
| Name | DECERNA LIMITED |
|---|---|
| Company number | 08183909 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DECERNA HOUSE, 32-33, APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NE23 7BF |
|---|---|
| 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 |
|---|---|
| Decerna Group Limited Apex Business Village, Annitsford, NE23 7BF |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Roy Bradley Nationality: British |
Dates: Thursday, July 28, 2016 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam John Stewart Nationality: British |
Dates: Thursday, July 28, 2016 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against DECERNA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DECERNA LIMITED | 17 Aug 2012 |
| NAREC DISTRIBUTED ENERGY LIMITED | 24 Mar 2022 |