This company is commonly known as Decipher Consulting (uk) Limited. The company was founded 23 years ago and was given the registration number 04156836. The firm's registered office is in MACCLESFIELD. You can find them at Sunrise House, Hulley Road, Macclesfield, . This company's SIC code is 71111 - Architectural activities.
| Name | : | DECIPHER CONSULTING (UK) LIMITED |
|---|---|---|
| Company Number | : | 04156836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunrise House, Hulley Road, Macclesfield, United Kingdom, SK10 2LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 151, Congleton Road, Sandbach, England, CW11 4SP | Director | 01 April 2014 | Active |
| 25th Floor, 140, Broadway, New York, United States, | Director | 02 October 2023 | Active |
| 5 Bell Farm Court, Tytherington, Macclesfield, SK10 2JT | Director | 08 February 2001 | Active |
| 25th Floor, 140, Broadway, New York, United States, | Director | 02 October 2023 | Active |
| Sandburn 7 Walton Heath Drive, Tytherinpton, Macclesfield, SK10 2QN | Secretary | 12 December 2005 | Active |
| 6 Hall Farm Close, Whaley Bridge, High Peak, SK23 7GD | Secretary | 08 February 2001 | Active |
| Sunrise House, Hulley Road, Macclesfield, United Kingdom, SK10 2LP | Director | 31 March 2017 | Active |
| 6 Hall Farm Close, Whaley Bridge, High Peak, SK23 7GD | Director | 08 February 2001 | Active |
| 6 Christie Close, Broxbourne, EN10 7RB | Director | 01 January 2002 | Active |
| Desimone Consulting Engineering Uk Limited | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Crown Place, London, England, EC2A 4ES |
| Nature of control | : |
|
| Mr Nicholas Paul Gibbons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Bell Farm Court, Tytherington, Macclesfield, United Kingdom, SK10 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Capital | Capital return purchase own shares. | Download |
| 2022-04-04 | Capital | Capital cancellation shares. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Capital | Capital name of class of shares. | Download |
| 2018-04-05 | Resolution | Resolution. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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