About

Registered Number: 03906246
Date of Incorporation: 13/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 1 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL

 

Having been setup in 2000, Decision Engines Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Wilkinson, Stephen James is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Stephen James 13 January 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 30 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 10 September 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 05 January 2012
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
AA - Annual Accounts 20 January 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 29 January 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 04 January 2007
363a - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 07 February 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 07 January 2004
CERTNM - Change of name certificate 27 February 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 18 December 2002
287 - Change in situation or address of Registered Office 27 July 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 09 January 2002
225 - Change of Accounting Reference Date 01 October 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 05 February 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
287 - Change in situation or address of Registered Office 30 January 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
NEWINC - New incorporation documents 13 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.