DECISION SYSTEMS EUROPE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NF

Company number 03336608
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address NORTON HOUSE 1 STEWART ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Secretary's details changed for Pennsec Limited on 19 August 2015. The most likely internet sites of DECISION SYSTEMS EUROPE LIMITED are www.decisionsystemseurope.co.uk, and www.decision-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decision Systems Europe Limited is a Private Limited Company. The company registration number is 03336608. Decision Systems Europe Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Decision Systems Europe Limited is Norton House 1 Stewart Road Basingstoke Hampshire Rg24 8nf. . PENNSEC LIMITED is a Secretary of the company. NICHOLLS, Gael Patricia is a Director of the company. Secretary DELMEGE, Stuart has been resigned. Secretary HASKINS, Christopher John has been resigned. Secretary IKEL, Terence John has been resigned. Secretary MILLS, Simon Richard has been resigned. Secretary MORRIS, George Eryl has been resigned. Secretary PETERS, Ronald Joseph has been resigned. Secretary ROLLER, Michael Roy David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORCHERS, Richard James has been resigned. Director BRISTOW, Vaughan has been resigned. Director CANDELAND, Neil Geoffrey has been resigned. Director CROSS, Eric Arthur has been resigned. Director DELMEGE, Stuart has been resigned. Director HORSTMANN, James Henry has been resigned. Director MEINEN, James Stanley has been resigned. Director MILLS, Simon Richard has been resigned. Director ROLLER, Michael Roy David has been resigned. Director SCHMIDT, Kristopher Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 30 September 2010
Director
NICHOLLS, Gael Patricia
Appointed Date: 18 October 2010
59 years old

Resigned Directors

Secretary
DELMEGE, Stuart
Resigned: 10 August 2004
Appointed Date: 19 February 2003
Secretary
HASKINS, Christopher John
Resigned: 11 October 2001
Appointed Date: 30 April 2001
Secretary
IKEL, Terence John
Resigned: 30 April 2001
Appointed Date: 15 December 2000
Secretary
MILLS, Simon Richard
Resigned: 30 September 2010
Appointed Date: 11 August 2004
Secretary
MORRIS, George Eryl
Resigned: 15 December 2000
Appointed Date: 01 December 1998
Secretary
PETERS, Ronald Joseph
Resigned: 09 December 1998
Appointed Date: 20 March 1997
Secretary
ROLLER, Michael Roy David
Resigned: 19 February 2003
Appointed Date: 11 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Director
BORCHERS, Richard James
Resigned: 16 December 2000
Appointed Date: 20 March 1997
81 years old
Director
BRISTOW, Vaughan
Resigned: 14 February 2007
Appointed Date: 22 June 2004
61 years old
Director
CANDELAND, Neil Geoffrey
Resigned: 30 April 2001
Appointed Date: 16 December 2000
68 years old
Director
CROSS, Eric Arthur
Resigned: 30 June 2002
Appointed Date: 30 April 2001
74 years old
Director
DELMEGE, Stuart
Resigned: 10 August 2004
Appointed Date: 18 February 2004
49 years old
Director
HORSTMANN, James Henry
Resigned: 16 August 2004
Appointed Date: 18 February 2003
64 years old
Director
MEINEN, James Stanley
Resigned: 19 February 2004
Appointed Date: 30 April 2001
67 years old
Director
MILLS, Simon Richard
Resigned: 30 September 2010
Appointed Date: 15 February 2007
61 years old
Director
ROLLER, Michael Roy David
Resigned: 19 February 2003
Appointed Date: 11 October 2001
60 years old
Director
SCHMIDT, Kristopher Thomas
Resigned: 18 October 2010
Appointed Date: 30 September 2010
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997

DECISION SYSTEMS EUROPE LIMITED Events

16 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Feb 2016
Secretary's details changed for Pennsec Limited on 19 August 2015
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
...
... and 83 more events
27 May 1997
New director appointed
17 Apr 1997
Secretary resigned
17 Apr 1997
Director resigned
17 Apr 1997
New secretary appointed
20 Mar 1997
Incorporation

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