DECISION ENGINES LTD
LONDON SJ SOLUTIONS LIMITED

Hellopages » Greater London » Southwark » SE1 4LL

Company number 03906246
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 1 GALLERY COURT, 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of DECISION ENGINES LTD are www.decisionengines.co.uk, and www.decision-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Decision Engines Ltd is a Private Limited Company. The company registration number is 03906246. Decision Engines Ltd has been working since 13 January 2000. The present status of the company is Active. The registered address of Decision Engines Ltd is 1 Gallery Court 1 7 Pilgrimage Street London Se1 4ll. . WILKINSON, Richard John is a Secretary of the company. WILKINSON, Stephen James is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director WILKINSON, Richard John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILKINSON, Richard John
Appointed Date: 13 January 2000

Director
WILKINSON, Stephen James
Appointed Date: 13 January 2000
55 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Director
WILKINSON, Richard John
Resigned: 31 March 2005
Appointed Date: 13 January 2000
60 years old

Persons With Significant Control

Mr Stephen James Wilkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DECISION ENGINES LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

10 Sep 2015
Total exemption small company accounts made up to 31 May 2015
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
01 Feb 2000
New director appointed
30 Jan 2000
Registered office changed on 30/01/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed
13 Jan 2000
Incorporation