Decision Technologies Limited

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decision technologies limited
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Micro

Decision Technologies Limited

05341159Private Limited With Share Capital

1 Dean Street, London, W1D3RB
Incorporated

25/01/2005

Company Age

21 years

Directors

3

Employees

9

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Decision Technologies Limited (05341159) is a private limited with share capital incorporated on 25/01/2005 (21 years old) and registered in london, W1D3RB. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 25/01/2005
W1D3RB
9 employees

Financial Overview

Total Assets

£49.30M

Liabilities

£28.70M

Net Assets

£20.60M

Turnover

£34.70M

Cash

£200.0K

Key Metrics

9

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Legacy
Category:Capital
Date:19-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:07-04-2022
Change Sail Address Company With New Address
Category:Address
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Resolution
Category:Resolution
Date:17-04-2018
Legacy
Category:Capital
Date:26-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2018
Legacy
Category:Insolvency
Date:26-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Resolution
Category:Resolution
Date:26-06-2016
Capital Allotment Shares
Category:Capital
Date:26-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Dean Street, London, W1D3RBRegistered