Company Information for DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DEVON, EX2 7HY,
|
Company Registration Number
02099085
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | ||||
Legal Registered Office | ||||
5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter DEVON EX2 7HY Other companies in EC4M | ||||
Previous Names | ||||
|
Company Number | 02099085 | |
---|---|---|
Company ID Number | 02099085 | |
Date formed | 1987-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-10-06 | |
Return next due | 2024-10-20 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB807384617 |
Last Datalog update: | 2024-03-09 17:32:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM CALLCOTT |
||
DAVID WILLIAM CALLCOTT |
||
MARK FRANCIS MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANNE RICHARDS |
Director | ||
ROBIN PIMENTA |
Company Secretary | ||
ROBIN LUKE PIMENTA |
Director | ||
STUART DAVID PEARCE |
Director | ||
ANDREW LLOYD |
Director | ||
TERRENCE WILLIAM PICHE |
Company Secretary | ||
PETER LOUIS |
Director | ||
ROBIN LUKE PIMENTA |
Director | ||
ANIL WIRASEKARA |
Director | ||
PETER STIBRANY |
Director | ||
WINSTON CUMMINS |
Director | ||
MARTIN JOHN WILLARD |
Director | ||
DANIEL EDUARDO FRIEDMANN |
Director | ||
MALCOLM VAUGHAN EDWARDS |
Director | ||
BERNARD STEPHEN CLARK |
Director | ||
ANIL WIRASEKARA |
Company Secretary | ||
TERRENCE WILLIAM PICHE |
Company Secretary | ||
PAUL DEREK HOWARD |
Director | ||
ROBERT B WALLIS |
Company Secretary | ||
MACDONALD DETTWILER AND ASSOCIATES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RMSI LIMITED | Director | 2016-10-10 | CURRENT | 2003-02-06 | Active | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
DKA LIMITED | Director | 2015-05-20 | CURRENT | 2005-10-26 | Dissolved 2017-10-17 | |
DAVID KIRK & ASSOCIATES (LEVEN) LTD. | Director | 2015-04-01 | CURRENT | 1997-03-17 | Dissolved 2016-09-20 | |
THE PSA GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1997-12-12 | Dissolved 2016-12-27 | |
THE CONVEYANCING CHANNEL LIMITED | Director | 2015-01-31 | CURRENT | 2001-01-29 | Dissolved 2016-12-27 | |
PROPERTYFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2004-06-17 | Dissolved 2016-12-27 | |
PROPERTY SEARCH AGENCY LIMITED | Director | 2015-01-31 | CURRENT | 1986-06-11 | Dissolved 2016-12-20 | |
LEE & CO (BELFAST) LIMITED | Director | 2015-01-31 | CURRENT | 1994-08-17 | Dissolved 2016-12-20 | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
RICHARDS GRAY LIMITED | Director | 2014-06-27 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
WATERVALE LIMITED | Director | 2014-06-27 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
DECISION FIRST LIMITED | Director | 2014-06-06 | CURRENT | 2012-06-29 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2014-03-27 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
RENAISSANCE ENVIRONMENTAL LIMITED | Director | 2012-11-13 | CURRENT | 2003-04-18 | Dissolved 2014-07-29 | |
ARGYLL ENVIRONMENTAL LTD | Director | 2010-10-12 | CURRENT | 2002-11-28 | Active | |
LANDMARK ANALYTICS LIMITED | Director | 2010-07-06 | CURRENT | 2004-06-17 | Active | |
LANDMARK FAS LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
METROPIX VR LIMITED | Director | 2008-11-28 | CURRENT | 2004-02-02 | Dissolved 2014-07-29 | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2008-03-20 | CURRENT | 1974-03-21 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2007-12-12 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1982-10-06 | Active | |
HOMECHECK PROFESSIONAL LIMITED | Director | 2003-09-18 | CURRENT | 2001-03-23 | Dissolved 2013-09-17 | |
NOT IN MY BACK YARD LIMITED | Director | 2003-09-18 | CURRENT | 2000-02-29 | Dissolved 2013-09-17 | |
HOMECHECK LIMITED | Director | 2003-09-18 | CURRENT | 1999-05-10 | Dissolved 2013-09-17 | |
SITESCOPE LIMITED | Director | 2003-09-18 | CURRENT | 1998-03-13 | Dissolved 2016-04-19 | |
PRODAT SYSTEMS PLC | Director | 2002-09-30 | CURRENT | 1993-08-25 | Dissolved 2014-07-29 | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2002-09-30 | CURRENT | 1994-01-31 | Active | |
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
LANDMARK FAS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
RICHARDS GRAY LIMITED | Director | 2015-01-31 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
WATERVALE LIMITED | Director | 2015-01-31 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
ARGYLL ENVIRONMENTAL LTD | Director | 2013-04-01 | CURRENT | 2002-11-28 | Active | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1982-10-06 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK ANALYTICS LIMITED | Director | 2013-04-01 | CURRENT | 2004-06-17 | Active | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2012-08-14 | CURRENT | 1974-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN TEAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
TM02 | Termination of appointment of David William Callcott on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT | |
AP03 | Appointment of Mr Matthew Stephen Teague as company secretary on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
PSC07 | CESSATION OF DECISION INSIGHT INFORMATION GROUP (EUROPE) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM 5 Fleet Place London EC4M 7rd | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/09/14 | |
TM02 | Termination of appointment of Robin Pimenta on 2015-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | |
AP03 | Appointment of David William Callcott as company secretary on 2015-01-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SALLY ANNE RICHARDS | |
AP01 | DIRECTOR APPOINTED ROBIN PIMENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD | |
SH19 | 03/11/11 STATEMENT OF CAPITAL GBP 2000000 | |
RES01 | ALTER ARTICLES 18/10/2011 | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH02 | CONSOLIDATION 18/10/11 | |
RES13 | CONSLIDATED 18/10/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ANDREW LLOYD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
RES01 | ALTER ARTICLES 27/04/2011 | |
RES15 | CHANGE OF NAME 27/04/2011 | |
CERTNM | COMPANY NAME CHANGED MACDONALD, DETTWILER AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED ROBIN PIMENTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STIBRANY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 29/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/12/10 STATEMENT OF CAPITAL GBP 32052213.48 | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 20/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 10/06/2010 | |
AR01 | 02/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 21/03/2009 | |
288a | DIRECTOR APPOINTED STUART DAVID PEARCE | |
288b | APPOINTMENT TERMINATED DIRECTOR WINSTON CUMMINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED owns 5 domain names.
decisioninsightgroup.co.uk valuation-online.co.uk mda.co.uk mb-online.co.uk searchflow.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DECISION INSIGHT INFORMATION GROUP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |