This company is commonly known as Decision Time Limited. The company was founded 20 years ago and was given the registration number 04963761. The firm's registered office is in . You can find them at 23 The Drive, London, , . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DECISION TIME LIMITED |
|---|---|---|
| Company Number | : | 04963761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 The Drive, London, E4 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 22 April 2022 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| 40, Aghagaskin Road, Magherafelt, Northern Ireland, BT45 5DT | Secretary | 13 November 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 November 2003 | Active |
| 29, Tandragee Road, Portadown, Craigavon, Northern Ireland, BT62 3BQ | Director | 08 April 2017 | Active |
| 40, Aghagaskin Road, Magherafelt, Northern Ireland, BT45 5DT | Director | 13 November 2003 | Active |
| 40, Aghagaskin Road, Magherafelt, Northern Ireland, BT45 5DT | Director | 01 March 2017 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 21 April 2022 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 21 April 2022 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 November 2003 | Active |
| Advanced Business Software And Solutions Limited | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF |
| Nature of control | : |
|
| Mr Geoffrey Michael Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | Northern Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 40, Aghagaskin Road, Magherafelt, Northern Ireland, BT45 5DT |
| Nature of control | : |
|
| Mrs Sinead Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 40, Aghagaskin Road, Magherafelt, Northern Ireland, BT45 5DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
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