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DECORUM SYSTEMS LIMITED

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

This company is commonly known as Decorum Systems Limited. The company was founded 7 years ago and was given the registration number 10331130. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 8, Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DECORUM SYSTEMS LIMITED
Company Number:10331130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 8, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansion House, Manchester Road, Altrincham, England, WA14 4RW

Director16 August 2016Active
Mansion House, Manchester Road, Altrincham, England, WA14 4RW

Director18 September 2018Active

People with Significant Control

Mr Andrew Stephenson
Notified on:16 August 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:432 Gloucester Road, Horfield, Bristol, United Kingdom, BS7. 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Stephenson
Notified on:16 August 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Mansion House, Manchester Road, Altrincham, England, WA14 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Ann Stephenson
Notified on:16 August 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Mansion House, Manchester Road, Altrincham, England, WA14 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-10-08Address

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

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-12-25Gazette

Gazette filings brought up to date.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-11-06Gazette

Gazette notice compulsory.

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