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DECISION SUPPORT TOOLS LIMITED

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

This company is commonly known as Decision Support Tools Limited. The company was founded 17 years ago and was given the registration number 05901006. The firm's registered office is in KINGSCLERE. You can find them at Prince Henry House, Kingsclere Park, Kingsclere, Hants. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DECISION SUPPORT TOOLS LIMITED
Company Number:05901006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Prince Henry House, Kingsclere Park, Kingsclere, Hants, RG20 4SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary02 June 2023Active
Spring Lodge, Chester Road, Helsby, Cheshire, England, WA6 0AR

Director02 June 2023Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0PN

Director24 July 2023Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director02 June 2023Active
Hall Farm House, Sustead, NR11 8RY

Director09 August 2006Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director02 June 2023Active
2, Old Bath Road, Newbury, RG14 1QL

Corporate Secretary09 August 2006Active
Flat 7, 33 Cleveland Square, London, W2 6DD

Director19 December 2007Active
Tutnells Hill Farm, Newnham, Henley In Arden, B95 6DU

Director19 December 2007Active

People with Significant Control

The Woodhouse Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prince Henry House, Kingsclere Business Park, Kingsclere, England, RG20 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Change person director company with change date.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Incorporation

Memorandum articles.

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2023-08-17Resolution

Resolution.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-08-14Change of constitution

Statement of companys objects.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-24Officers

Appoint person director company with name date.

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2023-06-20Address

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

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2023-06-15Address

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

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2023-06-07Officers

Termination secretary company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Appoint person secretary company with name date.

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2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Accounts

Change account reference date company current extended.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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