About

Registered Number: 08670088
Date of Incorporation: 30/08/2013 (5 years and 3 months ago)
Company Status: Active
Registered Address: 3 Octagon Business Centre, Miller Street, Birmingham, B6 4NF,

 

Based in Birmingham, Decade Monitoring Solutions Ltd was setup in 2013, it has a status of "Active". We don't currently know the number of employees at this business. The business has 7 directors listed as Barker, David, Nash, Robert John, Tandy, Paul James, Collins, Paul, Kimberley, Ian, Shakeri-behbehani, Abbas, Shakeri-behbehani, Lisa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, David 30 January 2018 - 1
NASH, Robert John 30 January 2018 - 1
COLLINS, Paul 07 July 2015 30 January 2018 1
KIMBERLEY, Ian 30 August 2013 01 May 2014 1
SHAKERI-BEHBEHANI, Lisa 01 January 2017 30 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abbas Shakeri-Behbehani/
1968-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lisa Shakeri-Behbehani/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert John Nash/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr David Barker/
1969-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 September 2018
PSC04 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
AD01 - Change of registered office address 06 February 2018
PSC04 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
AD01 - Change of registered office address 06 February 2018
TM01 - Termination of appointment of director 01 February 2018
PSC01 - N/A 01 February 2018
PSC01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 29 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 09 October 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 08 September 2014
AA01 - Change of accounting reference date 02 July 2014
TM01 - Termination of appointment of director 22 May 2014
AD01 - Change of registered office address 22 May 2014
AP01 - Appointment of director 22 May 2014
NEWINC - New incorporation documents 30 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.