About

Registered Number: 08670088
Date of Incorporation: 30/08/2013 (4 years and 11 months ago)
Company Status: Active
Registered Address: 3 Octagon Business Centre, Miller Street, Birmingham, B6 4NF,

 

Decade Monitoring Solutions Ltd was founded on 30 August 2013 with its registered office in Birmingham, it's status at Companies House is "Active". Barker, David, Nash, Robert John, Tandy, Paul James, Collins, Paul, Kimberley, Ian, Shakeri-behbehani, Abbas, Shakeri-behbehani, Lisa are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, David 30 January 2018 - 1
TANDY, Paul James 30 January 2018 - 1
COLLINS, Paul 07 July 2015 30 January 2018 1
KIMBERLEY, Ian 30 August 2013 01 May 2014 1
SHAKERI-BEHBEHANI, Abbas 01 May 2014 30 January 2018 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
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.