DECISION ANALYSIS SERVICES LIMITED
GUILDFORD STEVTON (NO. 375) LIMITED

Hellopages » Surrey » Guildford » GU3 3BW

Company number 05980241
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address TWO CHIMNEYS PINKS HILL, WOOD STREET VILLAGE, GUILDFORD, SURREY, GU3 3BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DECISION ANALYSIS SERVICES LIMITED are www.decisionanalysisservices.co.uk, and www.decision-analysis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Decision Analysis Services Limited is a Private Limited Company. The company registration number is 05980241. Decision Analysis Services Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Decision Analysis Services Limited is Two Chimneys Pinks Hill Wood Street Village Guildford Surrey Gu3 3bw. . SHEPHERD, Roy Stuart is a Secretary of the company. COOK, Peter David is a Director of the company. DAVIES, Stephen Roy, Dr is a Director of the company. EXELBY, David Robert is a Director of the company. MAUGHAN, Christopher John is a Director of the company. SHEPHERD, Roy Stuart is a Director of the company. SKINNER, Carly Joy is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary SCULLION, David William has been resigned. Director BAXTER, Richard Alistair has been resigned. Director SCULLION, David William has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHEPHERD, Roy Stuart
Appointed Date: 17 April 2013
Director
COOK, Peter David
Appointed Date: 02 February 2007
76 years old
Director
DAVIES, Stephen Roy, Dr
Appointed Date: 07 May 2013
61 years old
Director
EXELBY, David Robert
Appointed Date: 17 April 2013
60 years old
Director
MAUGHAN, Christopher John
Appointed Date: 17 April 2013
64 years old
Director
SHEPHERD, Roy Stuart
Appointed Date: 17 April 2013
70 years old
Director
SKINNER, Carly Joy
Appointed Date: 17 April 2013
47 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 02 February 2007
Appointed Date: 27 October 2006
Secretary
SCULLION, David William
Resigned: 23 January 2012
Appointed Date: 02 February 2007
Director
BAXTER, Richard Alistair
Resigned: 02 February 2007
Appointed Date: 27 October 2006
63 years old
Director
SCULLION, David William
Resigned: 23 January 2012
Appointed Date: 21 June 2007
77 years old
Director
SYSON, Keith Gordon
Resigned: 02 February 2007
Appointed Date: 27 October 2006
58 years old

Persons With Significant Control

Decision Analysis Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DECISION ANALYSIS SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 100.36
08 Apr 2016
Register(s) moved to registered inspection location Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG
...
... and 55 more events
05 Mar 2007
New director appointed
20 Feb 2007
Accounting reference date extended from 31/10/07 to 31/01/08
16 Feb 2007
Registered office changed on 16/02/07 from: the billings guildford surrey GU1 4YD
12 Feb 2007
Company name changed stevton (no. 375) LIMITED\certificate issued on 12/02/07
27 Oct 2006
Incorporation

DECISION ANALYSIS SERVICES LIMITED Charges

11 May 2015
Charge code 0598 0241 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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