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COMMERCE DECISIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commerce Decisions Limited. The company was founded 23 years ago and was given the registration number 04157081. The firm's registered office is in ABINGDON. You can find them at 101b Park Drive, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMMERCE DECISIONS LIMITED
Company Number:04157081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:101b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101b, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Secretary10 December 2021Active
101b, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Director11 November 2020Active
101b, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Director21 December 2023Active
Cherwell, Forest Drive, Kingswood, KT20 6LU

Secretary10 October 2008Active
31 Falconers Field, Harpenden, AL5 3EU

Secretary28 March 2001Active
1 Church Lane, Cassington, Witney, OX29 4DT

Secretary03 April 2001Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Secretary14 January 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 February 2001Active
Flat 1 22 Avonmore Road, London, W14 8RR

Director08 October 2001Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director14 February 2012Active
114 Norsey Road, Billericay, CM11 1BH

Director10 October 2008Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director06 January 2017Active
The Red House 23 Bayham Road, Sevenoaks, TN13 3XD

Director28 March 2001Active
1 Church Lane, Cassington, Witney, OX29 4DT

Director03 April 2001Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director22 December 2015Active
34 Manor Road, South Hinksey, Oxford, OX1 5AS

Director21 December 2006Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director19 October 2015Active
30 Fentiman Road, London, SW8 1LF

Director23 July 2003Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director15 June 2018Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director13 March 2020Active
18 Saint Margarets Road, Oxford, OX2 6RU

Director11 April 2001Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director15 September 2010Active
85, Buckingham Gate, London, SW1E 6PD

Director30 April 2010Active
53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

Director01 August 2002Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director07 May 2010Active
Beechwood House, Sandy Lane, Guildford, GU3 1HB

Director10 October 2008Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director11 October 2016Active
White Rose Cottage, Foxcombe Road, Boars Hill, Oxford, OX1 5DG

Director03 April 2001Active
2 Melrose Road, London, SW19 3HG

Director31 May 2001Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director18 September 2013Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director13 March 2020Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director18 September 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 February 2001Active

People with Significant Control

Constellation Software Uk Holdco Ltd
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qinetiq Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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