CRIF DECISION SOLUTIONS LIMITED
LONDON CRIF SERVICES UK LIMITED CRIF DECISION SYSTEMS LIMITED HOPEMAY LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 03395992
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CRIF DECISION SOLUTIONS LIMITED are www.crifdecisionsolutions.co.uk, and www.crif-decision-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crif Decision Solutions Limited is a Private Limited Company. The company registration number is 03395992. Crif Decision Solutions Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Crif Decision Solutions Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . MCKIERNAN, Nevia is a Secretary of the company. COSTANTINI, Sara is a Director of the company. GHERARDI, Carlo is a Director of the company. GHIELMETTI, Silvia is a Director of the company. Secretary FOLEY, Eamon has been resigned. Secretary PRIOR, Rodney Francis Cunningham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLEY, Eamon has been resigned. Director FRABONI, Fabrizio has been resigned. Director GEREMIA, Alberto has been resigned. Director HOFER, Helmut has been resigned. Director PLEVIN, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKIERNAN, Nevia
Appointed Date: 08 March 2002
Director
COSTANTINI, Sara
Appointed Date: 12 November 2010
52 years old
Director
GHERARDI, Carlo
Appointed Date: 14 July 1997
70 years old
Director
GHIELMETTI, Silvia
Appointed Date: 14 July 1997
63 years old

Resigned Directors

Secretary
FOLEY, Eamon
Resigned: 15 April 1999
Appointed Date: 14 July 1997
Secretary
PRIOR, Rodney Francis Cunningham
Resigned: 07 March 2002
Appointed Date: 23 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1997
Appointed Date: 02 July 1997
Director
FOLEY, Eamon
Resigned: 06 November 2003
Appointed Date: 14 July 1997
62 years old
Director
FRABONI, Fabrizio
Resigned: 10 November 2010
Appointed Date: 26 June 1998
65 years old
Director
GEREMIA, Alberto
Resigned: 11 May 2011
Appointed Date: 14 July 1997
88 years old
Director
HOFER, Helmut
Resigned: 30 June 2001
Appointed Date: 22 September 1997
89 years old
Director
PLEVIN, David William
Resigned: 07 March 2002
Appointed Date: 15 April 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Crif S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIF DECISION SOLUTIONS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Registered office address changed from Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,190,000
...
... and 97 more events
20 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1997
£ nc 1000/90000 14/07/97
15 Jul 1997
Company name changed hopemay LIMITED\certificate issued on 15/07/97
02 Jul 1997
Incorporation

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