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Home > England & Wales Companies > DECISION SYSTEMS EUROPE LIMITED
Company Information for

DECISION SYSTEMS EUROPE LIMITED

8 DEVONSHIRE HOUSE, AVIARY COURT, BASINGSTOKE, HAMPSHIRE, RG24 8PE,
Company Registration Number
03336608
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Decision Systems Europe Ltd
DECISION SYSTEMS EUROPE LIMITED was founded on 1997-03-20 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Decision Systems Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DECISION SYSTEMS EUROPE LIMITED
 
Legal Registered Office
8 DEVONSHIRE HOUSE
AVIARY COURT
BASINGSTOKE
HAMPSHIRE
RG24 8PE
Other companies in RG24
 
Filing Information
Company Number 03336608
Company ID Number 03336608
Date formed 1997-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 12:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECISION SYSTEMS EUROPE LIMITED
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Company Officers of DECISION SYSTEMS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2010-09-30
PHILIP NEAL COLE
 Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAEL PATRICIA NICHOLLS
 Director 2010-10-18 2017-06-28
KRISTOPHER THOMAS SCHMIDT
 Director 2010-09-30 2010-10-18
SIMON RICHARD MILLS
 Company Secretary 2004-08-11 2010-09-30
SIMON RICHARD MILLS
 Director 2007-02-15 2010-09-30
VAUGHAN BRISTOW
 Director 2004-06-22 2007-02-14
JAMES HENRY HORSTMANN
 Director 2003-02-18 2004-08-16
STUART DELMEGE
 Company Secretary 2003-02-19 2004-08-10
STUART DELMEGE
 Director 2004-02-18 2004-08-10
JAMES STANLEY MEINEN
 Director 2001-04-30 2004-02-19
MICHAEL ROY DAVID ROLLER
 Company Secretary 2001-10-11 2003-02-19
MICHAEL ROY DAVID ROLLER
 Director 2001-10-11 2003-02-19
ERIC ARTHUR CROSS
 Director 2001-04-30 2002-06-30
CHRISTOPHER JOHN HASKINS
 Company Secretary 2001-04-30 2001-10-11
TERENCE JOHN IKEL
 Company Secretary 2000-12-15 2001-04-30
NEIL GEOFFREY CANDELAND
 Director 2000-12-16 2001-04-30
RICHARD JAMES BORCHERS
 Director 1997-03-20 2000-12-16
GEORGE ERYL MORRIS
 Company Secretary 1998-12-01 2000-12-15
RONALD JOSEPH PETERS
 Company Secretary 1997-03-20 1998-12-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-20 1997-03-20
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-20 1997-03-20

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PENNSEC LIMITED PALACE RESOURCE LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
PENNSEC LIMITED MAHINDRA INTERNATIONAL UK LTD Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
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PENNSEC LIMITED SKYLADS LTD Company Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PENNSEC LIMITED BLUECITY (UK) LTD Company Secretary 2015-01-02 CURRENT 2015-01-02 Active
PENNSEC LIMITED COALITION DEVELOPMENT LIMITED Company Secretary 2014-12-17 CURRENT 2001-11-26 Active
PENNSEC LIMITED DOOWALY EUROPE LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
PENNSEC LIMITED TOR (HOOK) LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
PENNSEC LIMITED S P GLOBAL OPERATIONS LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active
PENNSEC LIMITED LIVESTAGE UK LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
PENNSEC LIMITED MOBILE INTEGRATED SOLUTIONS LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
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PENNSEC LIMITED SUB SALT SOLUTIONS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
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PENNSEC LIMITED LRE LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
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PENNSEC LIMITED HEALTH INFORMATION EXCHANGE LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
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PENNSEC LIMITED PENNINGTONS DIRECTORS (NO. 1) LIMITED Company Secretary 2007-04-05 CURRENT 1972-04-26 Active
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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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2019-10-09SH20Statement by Directors
2019-10-09SH19Statement of capital on 2019-10-09 GBP 1
2019-10-09CAP-SSSolvency Statement dated 09/10/19
2019-10-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-07AP01DIRECTOR APPOINTED PATRICIA ANN ELIAS
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL COLE
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-06CH01Director's details changed for Mr Philip Neal Cole on 2018-03-06
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Norton House 1 Stewart Road Basingstoke Hampshire RG24 8NF
2017-09-06PSC02Notification of International Decision Systems Limited as a person with significant control on 2017-08-24
2017-09-06PSC09Withdrawal of a person with significant control statement on 2017-09-06
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GAEL PATRICIA NICHOLLS
2017-06-30AP01DIRECTOR APPOINTED MR PHILIP NEAL COLE
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-15AR0117/08/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-08AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-09AR0117/08/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-24AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION FULL
2011-03-22AR0120/03/11 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GAEL PATRICIA NICHOLLS / 25/11/2010
2010-10-25AP01DIRECTOR APPOINTED GAEL PATRICIA NICHOLLS
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SCHMIDT
2010-10-08AP04CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2010-10-08AP01DIRECTOR APPOINTED KRISTOPHER THOMAS SCHMIDT
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY SIMON MILLS
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS
2010-09-06AA31/12/09 TOTAL EXEMPTION FULL
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2010-04-06AR0120/03/10 FULL LIST
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-12-17288cSECRETARY'S PARTICULARS CHANGED
2004-08-25288bDIRECTOR RESIGNED
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-28288aNEW DIRECTOR APPOINTED
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: KINGS WORTHY COURT LONDON ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA
2004-03-26363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-05AUDAUDITOR'S RESIGNATION
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED
2002-06-29288bDIRECTOR RESIGNED
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-16288bSECRETARY RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: NORTON HOUSE 1 STEWART ROAD KINGSLAND BUSINESS ESTATE BASINGSTOKE HAMPSHIRE RG24 8NF
2001-06-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DECISION SYSTEMS EUROPE 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 SYSTEMS EUROPE 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 SYSTEMS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 SYSTEMS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of DECISION SYSTEMS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECISION SYSTEMS EUROPE LIMITED
Trademarks
We have not found any records of DECISION SYSTEMS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECISION SYSTEMS EUROPE 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.

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DECISION SYSTEMS EUROPE 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 SYSTEMS EUROPE 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 SYSTEMS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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