This company is commonly known as Decoder Limited. The company was founded 32 years ago and was given the registration number 02679494. The firm's registered office is in LONDON. You can find them at 46a Windsor Road, , London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | DECODER LIMITED |
|---|---|---|
| Company Number | : | 02679494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46a Windsor Road, London, N13 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46a Windsor Road, Palmers Green, London, N13 5PR | Director | 31 March 1993 | Active |
| 180, Wellfield Road, London, England, SW16 2BU | Director | 29 March 1996 | Active |
| 90 Eccleston Crescent, Chadwell Heath, Romford, RM6 4RA | Secretary | 29 January 1992 | Active |
| 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ | Corporate Secretary | 01 July 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 January 1992 | Active |
| 24 Park Avenue, Palmers Green, London, N13 5PF | Director | 11 October 1995 | Active |
| 8 Samels Court, South Black Lion Lan, London, W6 9TL | Director | 29 January 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 January 1992 | Active |
| Ms Ailbhe Brid Phelan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 46a, Windsor Road, Palmers Green, England, N13 5PR |
| Nature of control | : |
|
| Mr Mark James Nolan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | Irish |
| Address | : | 46a, Windsor Road, London, N13 5PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Restoration | Administrative restoration company. | Download |
| 2018-06-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2017-01-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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