Decision Technologies Limited

05341159

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 DEAN STREET, LONDON, W1D 3RB

Incorporated 25/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Peter Bernard Duffy

director · Since 01/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Niall James Mcbride

director · Since 20/02/2023

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Victoria Louise Hands

secretary · Since 27/02/2026

Persons with Significant Control

Mony Group Financial Limited

75–100% shares

75–100% votes

Appoint directors

Mony Group House, St. David's Park, Ewloe, CH5 3UZ

Reg: 03157344 · Companies House · Private Limited Company

Notified 09/08/2018

Former PSCs

Business Growth Fund Plc

Ceased 02/11/2017

Bgf Gp Limited

Ceased 09/08/2018

Charges4 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/05/2012Registered 02/06/2012

charge

outstanding

BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED

Created 09/01/2012Registered 14/01/2012

charge

outstanding

BEDELL CORPORATE TRUSTEES LIMITED ATRIUM TRUSTEES LIMITED

Created 10/05/2011Registered 17/05/2011

charge

outstanding

ATRIUM TRUSTEES LTD · BEDELL CORPORATE TRUSTEES LTD

Created 16/12/2009Registered 19/12/2009