INT DECISION LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09489005
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Daniel Lambert as a director on 25 January 2017. The most likely internet sites of INT DECISION LTD are www.intdecision.co.uk, and www.int-decision.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Int Decision Ltd is a Private Limited Company. The company registration number is 09489005. Int Decision Ltd has been working since 13 March 2015. The present status of the company is Active. The registered address of Int Decision Ltd is Third Floor 207 Regent Street London United Kingdom W1b 3hh. . MORICONI, Giammario is a Director of the company. Secretary HAKL, Ratko has been resigned. Secretary LAMBERT, Daniel has been resigned. Director HAKL, Ratko has been resigned. Director LAMBERT, Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORICONI, Giammario
Appointed Date: 25 January 2017
50 years old

Resigned Directors

Secretary
HAKL, Ratko
Resigned: 18 May 2016
Appointed Date: 13 March 2015
Secretary
LAMBERT, Daniel
Resigned: 25 January 2017
Appointed Date: 18 May 2016
Director
HAKL, Ratko
Resigned: 18 May 2016
Appointed Date: 13 March 2015
53 years old
Director
LAMBERT, Daniel
Resigned: 25 January 2017
Appointed Date: 18 May 2016
54 years old

Persons With Significant Control

Mr Giammario Mariconi
Notified on: 25 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

INT DECISION LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Termination of appointment of Daniel Lambert as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Daniel Lambert as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of Daniel Lambert as a secretary on 25 January 2017
...
... and 4 more events
18 May 2016
Appointment of Mr Daniel Lambert as a secretary on 18 May 2016
18 May 2016
Termination of appointment of Ratko Hakl as a director on 18 May 2016
18 May 2016
Appointment of Mr Daniel Lambert as a director on 18 May 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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