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DECISION GRAPHICS UK LIMITED

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

This company is commonly known as Decision Graphics Uk Limited. The company was founded 52 years ago and was given the registration number 01049921. The firm's registered office is in LINGFIELD. You can find them at 20 Highfield Close, Highfield Close, Lingfield, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:DECISION GRAPHICS UK LIMITED
Company Number:01049921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62020 - Information technology consultancy activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:20 Highfield Close, Highfield Close, Lingfield, England, RH7 6GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Highfield Close, Lingfield, England, RH7 6GR

Director-Active
48 St Peters Road, Burgess Hill, RH15 8JL

Secretary31 July 1998Active
6 Pine Shaw, Pound Hill, Crawley, RH10 7TN

Secretary11 January 1999Active
3 Leybourne Place, Felbridge, East Grinstead, RH19 2PW

Secretary-Active
20 Highfield Close, Highfield Close, Lingfield, England, RH7 6GR

Secretary26 October 2001Active
56 Allington Drive, Strood, Rochester, ME2 3SZ

Director11 January 1994Active
20 Edward Avenue, Hove, BN3 6WL

Director11 January 1994Active
225 Junction Road, Burgess Hill, RH15 0NX

Director26 August 1993Active
The Brambles, Turner Court, East Grinstead, RH19 3EU

Director-Active

People with Significant Control

Mr Anthony Norman Leppard
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:20 Highfield Close, Highfield Close, Lingfield, England, RH7 6GR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-07Address

Change registered office address company with date old address new address.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person secretary company with change date.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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