DECODED SOLUTIONS LIMITED
ST ALBANS


Company number 07134474
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, AL1 1NG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr James Keleher as a director on 15 December 2016; Termination of appointment of Andrew David Matthews as a director on 15 December 2016. The most likely internet sites of DECODED SOLUTIONS LIMITED are www.decodedsolutions.co.uk, and www.decoded-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Decoded Solutions Limited is a Private Limited Company. The company registration number is 07134474. Decoded Solutions Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Decoded Solutions Limited is Wren House 68 London Road St Albans Al1 1ng. . KELEHER, James is a Director of the company. RICHMOND, Warren James is a Director of the company. Secretary GRANT, Michele Sara has been resigned. Director BUTCHER, Keith Norman James has been resigned. Director GRIMSON, Neil Bernard Stuart has been resigned. Director MATTHEWS, Andrew David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
KELEHER, James
Appointed Date: 15 December 2016
48 years old
Director
RICHMOND, Warren James
Appointed Date: 25 January 2010
47 years old

Resigned Directors

Secretary
GRANT, Michele Sara
Resigned: 25 January 2010
Appointed Date: 25 January 2010
Director
BUTCHER, Keith Norman James
Resigned: 31 March 2016
Appointed Date: 03 August 2015
47 years old
Director
GRIMSON, Neil Bernard Stuart
Resigned: 25 January 2010
Appointed Date: 25 January 2010
66 years old
Director
MATTHEWS, Andrew David
Resigned: 15 December 2016
Appointed Date: 25 January 2010
44 years old

Persons With Significant Control

Revium Group Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

DECODED SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Appointment of Mr James Keleher as a director on 15 December 2016
19 Dec 2016
Termination of appointment of Andrew David Matthews as a director on 15 December 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Termination of appointment of Keith Norman James Butcher as a director on 31 March 2016
...
... and 18 more events
15 Feb 2010
Termination of appointment of Michele Grant as a secretary
15 Feb 2010
Termination of appointment of Neil Grimson as a director
15 Feb 2010
Appointment of Andrew David Matthews as a director
15 Feb 2010
Appointment of Warren James Richmond as a director
25 Jan 2010
Incorporation

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