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Home > England & Wales Companies > DECISION FIRST LIMITED
Company Information for

DECISION FIRST LIMITED

CARDINAL HOUSE, 9 MANOR ROAD, LEEDS, WEST YORKSHIRE, LS11 9AH,
Company Registration Number
08125202
Private Limited Company
Active

Company Overview

About Decision First Ltd
DECISION FIRST LIMITED was founded on 2012-06-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Decision First Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DECISION FIRST LIMITED
 
Legal Registered Office
CARDINAL HOUSE
9 MANOR ROAD
LEEDS
WEST YORKSHIRE
LS11 9AH
Other companies in LS11
 
Filing Information
Company Number 08125202
Company ID Number 08125202
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB139274691  
Last Datalog update: 2023-07-05 15:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECISION FIRST LIMITED
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Companies with same name DECISION FIRST LIMITED
The following companies were found which have the same name as DECISION FIRST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECISION FIRST, INC. PO BOX 4206 WESTCHESTER DUBLIN OHIO 43016 Active Company formed on the 2005-10-18
DECISION FIRST CONSULTING, LLC 1523 MOGADORE RD. - KENT OH 44240 Active Company formed on the 2005-07-25
DECISION FIRST TECHNOLOGIES SOFTWARE, LLC 2849 PACES FERRY RD STE. 350 Atlanta GA 30339 Admin. Dissolved Company formed on the 2006-06-09
DECISION FIRST TECHNOLOGIES CONSULTING LLC Georgia Unknown

Company Officers of DECISION FIRST LIMITED

Current Directors
Officer Role Date Appointed
NATALIE ANDREA BECKHAM
 Company Secretary 2016-09-29
DAVID WILLIAM CALLCOTT
 Director 2014-06-06
JUSTIN SAMUEL JACKSON MCCHESNEY
 Director 2012-06-29
JUSTIN PARKINSON
 Director 2015-08-27
IAN MICHAEL TURNER
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN SAMUEL JACKSON MCCHESNEY
 Company Secretary 2012-06-29 2016-09-29
JOHN CHARLES PICKFORD
 Director 2014-12-09 2015-07-22
ROBIN LUKE PIMENTA
 Director 2012-07-12 2014-12-09
MARSHALL GODFREY BRETLAND KING
 Director 2013-05-01 2014-06-06
RICHARD JOHN HINTON
 Director 2012-06-29 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM CALLCOTT PICO INFORMATION LTD Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT RMSI LIMITED Director 2016-10-10 CURRENT 2003-02-06 Active
DAVID WILLIAM CALLCOTT ESTATE TECHNICAL SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2009-11-10 Active
DAVID WILLIAM CALLCOTT DKA LIMITED Director 2015-05-20 CURRENT 2005-10-26 Dissolved 2017-10-17
DAVID WILLIAM CALLCOTT DAVID KIRK & ASSOCIATES (LEVEN) LTD. Director 2015-04-01 CURRENT 1997-03-17 Dissolved 2016-09-20
DAVID WILLIAM CALLCOTT THE PSA GROUP LIMITED Director 2015-01-31 CURRENT 1997-12-12 Dissolved 2016-12-27
DAVID WILLIAM CALLCOTT THE CONVEYANCING CHANNEL LIMITED Director 2015-01-31 CURRENT 2001-01-29 Dissolved 2016-12-27
DAVID WILLIAM CALLCOTT PROPERTYFLOW LIMITED Director 2015-01-31 CURRENT 2004-06-17 Dissolved 2016-12-27
DAVID WILLIAM CALLCOTT PROPERTY SEARCH AGENCY LIMITED Director 2015-01-31 CURRENT 1986-06-11 Dissolved 2016-12-20
DAVID WILLIAM CALLCOTT LEE & CO (BELFAST) LIMITED Director 2015-01-31 CURRENT 1994-08-17 Dissolved 2016-12-20
DAVID WILLIAM CALLCOTT DECISION INSIGHT INFORMATION GROUP (UK) LIMITED Director 2015-01-31 CURRENT 1987-02-11 Active
DAVID WILLIAM CALLCOTT SEARCHFLOW LIMITED Director 2015-01-31 CURRENT 2000-10-02 Active
DAVID WILLIAM CALLCOTT LAWLINK (UK) LTD Director 2015-01-31 CURRENT 1998-02-27 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT DECISION INSIGHT HUB LIMITED Director 2015-01-31 CURRENT 2000-10-02 Active
DAVID WILLIAM CALLCOTT DECISION INSIGHT PACKCO LIMITED Director 2015-01-31 CURRENT 2004-07-30 Liquidation
DAVID WILLIAM CALLCOTT MILLAR & BRYCE LIMITED Director 2015-01-31 CURRENT 1991-10-14 Active
DAVID WILLIAM CALLCOTT ENSURA LIMITED Director 2014-12-31 CURRENT 2005-06-30 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT OCHRESOFT TECHNOLOGIES LIMITED Director 2014-07-01 CURRENT 1998-10-07 Active
DAVID WILLIAM CALLCOTT RICHARDS GRAY LIMITED Director 2014-06-27 CURRENT 1996-06-07 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT RICHARDS GRAY HOLDINGS LIMITED Director 2014-06-27 CURRENT 2006-04-11 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT WATERVALE LIMITED Director 2014-06-27 CURRENT 2004-09-14 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT EDR LANDMARK MANAGEMENT SERVICES LIMITED Director 2014-03-27 CURRENT 1994-01-31 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED Director 2014-02-06 CURRENT 2010-11-04 Active
DAVID WILLIAM CALLCOTT RENAISSANCE ENVIRONMENTAL LIMITED Director 2012-11-13 CURRENT 2003-04-18 Dissolved 2014-07-29
DAVID WILLIAM CALLCOTT ARGYLL ENVIRONMENTAL LTD Director 2010-10-12 CURRENT 2002-11-28 Active
DAVID WILLIAM CALLCOTT LANDMARK ANALYTICS LIMITED Director 2010-07-06 CURRENT 2004-06-17 Active
DAVID WILLIAM CALLCOTT LANDMARK FAS LIMITED Director 2009-02-04 CURRENT 2006-06-29 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT METROPIX VR LIMITED Director 2008-11-28 CURRENT 2004-02-02 Dissolved 2014-07-29
DAVID WILLIAM CALLCOTT DMGI LAND & PROPERTY EUROPE LTD Director 2008-03-20 CURRENT 1974-03-21 Active
DAVID WILLIAM CALLCOTT LANDMARK INTERNATIONAL HOLDINGS LIMITED Director 2007-12-12 CURRENT 1994-09-22 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT LANDMARK VALUATION SERVICES LIMITED Director 2007-06-29 CURRENT 1982-10-06 Active
DAVID WILLIAM CALLCOTT HOMECHECK PROFESSIONAL LIMITED Director 2003-09-18 CURRENT 2001-03-23 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT NOT IN MY BACK YARD LIMITED Director 2003-09-18 CURRENT 2000-02-29 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT HOMECHECK LIMITED Director 2003-09-18 CURRENT 1999-05-10 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT SITESCOPE LIMITED Director 2003-09-18 CURRENT 1998-03-13 Dissolved 2016-04-19
DAVID WILLIAM CALLCOTT PRODAT SYSTEMS PLC Director 2002-09-30 CURRENT 1993-08-25 Dissolved 2014-07-29
DAVID WILLIAM CALLCOTT LANDMARK INFORMATION GROUP LIMITED Director 2002-09-30 CURRENT 1994-01-31 Active
JUSTIN SAMUEL JACKSON MCCHESNEY FIRST TITLE INSURANCE PLC Director 2015-12-03 CURRENT 1973-05-08 Active
JUSTIN SAMUEL JACKSON MCCHESNEY LL CONNECT LIMITED Director 2015-11-27 CURRENT 2006-09-26 Dissolved 2017-08-01
JUSTIN SAMUEL JACKSON MCCHESNEY LIVE OVERSEAS LIMITED Director 2013-02-14 CURRENT 2006-10-18 Liquidation
JUSTIN SAMUEL JACKSON MCCHESNEY ENACT PROPERTIES LIMITED Director 2008-09-23 CURRENT 1964-11-20 Dissolved 2017-03-07
IAN MICHAEL TURNER FAF INTERNATIONAL LIMITED Director 2013-05-01 CURRENT 2008-06-27 Dissolved 2017-03-07
IAN MICHAEL TURNER FIRST TITLE INSURANCE PLC Director 2011-10-20 CURRENT 1973-05-08 Active
IAN MICHAEL TURNER LL CONNECT LIMITED Director 2011-03-07 CURRENT 2006-09-26 Dissolved 2017-08-01
IAN MICHAEL TURNER FIRST TITLE LIMITED Director 2009-01-28 CURRENT 1998-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Appointment of Mubaraka Basharat as company secretary on 2024-03-14
2024-03-14Termination of appointment of Emma Tracey Brown on 2024-03-14
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-04-14TM02Termination of appointment of Natalie Andrea Beckham on 2022-04-14
2022-04-14AP03Appointment of Mrs Emma Tracey Brown as company secretary on 2022-04-14
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27PSC07CESSATION OF DECISION INSIGHT INFORMATION GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27PSC02Notification of Searchflow Limited as a person with significant control on 2019-02-28
2020-10-13AP01DIRECTOR APPOINTED MR SIMON JAMES BROWN
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN ARNOLD ALTHAM
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MR MATTHEW JOHN ARNOLD ALTHAM
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-10-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
2017-10-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST TITLE LTD
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN MCCHESNEY
2016-09-29AP03SECRETARY APPOINTED MISS NATALIE ANDREA BECKHAM
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN MCCHESNEY
2016-09-29AP03SECRETARY APPOINTED MISS NATALIE ANDREA BECKHAM
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 300000
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27AP01DIRECTOR APPOINTED MR JUSTIN PARKINSON
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES PICKFORD
2015-07-13CH01Director's details changed for Mr Ian Michael Turner on 2015-07-01
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-08AR0129/06/15 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR JOHN CHARLES PICKFORD
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 300000
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL KING
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0129/06/13 FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR MARSHALL GODFREY BRETLAND KING
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HINTON
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 1 LONDON WALL LONDON EC2Y 5AB
2012-08-31SH0106/08/12 STATEMENT OF CAPITAL GBP 300000
2012-07-19RES01ADOPT ARTICLES 12/07/2012
2012-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SAMUEL JACKSON MCCHESNEY / 06/07/2012
2012-07-17AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-07-17AP01DIRECTOR APPOINTED ROBIN PIMENTA
2012-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECISION FIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECISION FIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECISION FIRST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 FIRST LIMITED

Intangible Assets
Patents
We have not found any records of DECISION FIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECISION FIRST LIMITED
Trademarks
We have not found any records of DECISION FIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECISION FIRST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DECISION FIRST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DECISION FIRST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECISION FIRST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECISION FIRST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS11 9AH