About

Registered Number: 05160172
Date of Incorporation: 22/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 8 Osprey Road, Basingstoke, Hampshire, RG22 5PR

 

Based in Basingstoke, Dedicated Decision Ltd was founded on 22 June 2004, it has a status of "Active". There are 3 directors listed as Pengelly, Lee Jason, Pengelly, Laura, Pengelly, Shirley Georgina for this company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENGELLY, Lee Jason 22 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PENGELLY, Laura 22 June 2004 09 December 2004 1
PENGELLY, Shirley Georgina 09 December 2004 31 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 22 June 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 12 May 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 06 December 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 29 June 2017
AA01 - Change of accounting reference date 25 April 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 10 July 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 29 June 2011
SH01 - Return of Allotment of shares 05 April 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
353 - Register of members 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2009
363a - Annual Return 04 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 March 2009
353 - Register of members 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 24 August 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 09 August 2005
287 - Change in situation or address of Registered Office 23 May 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
NEWINC - New incorporation documents 22 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.