DECISION MECHANICS LIMITED
BROADSTONE DECISION TOOLS LIMITED SALTIER LIMITED

Hellopages » Dorset » Poole » BH18 8AT

Company number 03635632
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of DECISION MECHANICS LIMITED are www.decisionmechanics.co.uk, and www.decision-mechanics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decision Mechanics Limited is a Private Limited Company. The company registration number is 03635632. Decision Mechanics Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Decision Mechanics Limited is Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. The company`s financial liabilities are £310.91k. It is £32.38k against last year. The cash in hand is £314.01k. It is £2.12k against last year. And the total assets are £375.14k, which is £20.47k against last year. TAIT, Andrew John is a Director of the company. Secretary TAIT, Sean William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


decision mechanics Key Finiance

LIABILITIES £310.91k
+11%
CASH £314.01k
+0%
TOTAL ASSETS £375.14k
+5%
All Financial Figures

Current Directors

Director
TAIT, Andrew John
Appointed Date: 21 September 1998
56 years old

Resigned Directors

Secretary
TAIT, Sean William
Resigned: 12 September 2009
Appointed Date: 21 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Mr Andrew John Tait
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DECISION MECHANICS LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

21 Sep 2015
Director's details changed for Andrew John Tait on 16 September 2015
16 Sep 2015
Director's details changed for Andrew John Tait on 16 September 2015
...
... and 41 more events
24 Feb 2000
Accounts for a dormant company made up to 30 September 1999
24 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Nov 1999
Return made up to 21/09/99; full list of members
24 Sep 1998
Secretary resigned
21 Sep 1998
Incorporation