Company information:
Commerce Decisions Limited (No: 04157081)
Address: 101B PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY, ENGLAND
Status: Active
Incorporated: 02-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: STEPHEN ROY DEAVILLE ( DOB: Oct-1969 From: Jan-2017 )
Current Director: JOHN ALEXANDER HAWORTH ( DOB: Nov-1983 From: Mar-2020 )
Current Director: TODD RICHARDSON ( DOB: Sep-1970 From: Dec-2023 )
Current Director: JAMES RICHARD WILLIS ( DOB: Aug-1970 From: Mar-2020 )
Current Secretary: JAMES ANDREW EVANS ( From: Dec-2021 )
Current Secretary: JON MESSENT ( From: Jan-2011 )
Resigned Director: SIMON CHARLES BLAKEY ( DOB: Sep-1973 From: Oct-2001 To: Aug-2002 )
Resigned Director: STEPHEN JOHN BOUGHTON ( DOB: Sep-1967 From: Feb-2012 To: Dec-2015 )
Resigned Director: STEPHEN CORDING ( DOB: Mar-1960 From: Oct-2008 To: Apr-2010 )
Resigned Director: MATTHEW JUSTIN DENNIS ( From: Mar-2001 To: Apr-2001 )
Resigned Director: STEVEN JOHN DEY ( DOB: Apr-1966 From: Apr-2001 To: Oct-2008 )
Resigned Director: STEVEN JOHN ELWELL ( From: Dec-2015 To: Oct-2016 )
Resigned Director: MATTHEW GERARD WINSTON FROHN ( DOB: Feb-1967 From: Dec-2006 To: Oct-2008 )
Resigned Director: KIM MARIA MICHELLE GARROD ( DOB: Mar-1966 From: Oct-2015 To: Mar-2020 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Jul-2003 To: Oct-2008 )
Resigned Director: COLIN DAVID HARPER ( DOB: Feb-1963 From: Jun-2018 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Director: PETER JOHNSON ( DOB: Jul-1956 From: Apr-2001 To: May-2001 )
Resigned Director: KIM KERBEY ( DOB: Mar-1966 From: Sep-2010 To: Sep-2013 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Apr-2010 To: Dec-2010 )
Resigned Director: SIMON THOMAS MURDOCH ( DOB: Jun-1961 From: Aug-2002 To: Oct-2006 )
Resigned Director: ADAM HOWARD PALSER ( DOB: Feb-1975 From: May-2010 To: Sep-2013 )
Resigned Director: NEVILLE SALKELD ( From: Oct-2008 To: May-2010 )
Resigned Director: RICHARD NANKIVELL SAWYER ( From: Oct-2016 To: Jun-2018 )
Resigned Director: JOHN ROBERT EDWARD THOMPSON ( DOB: Jul-1971 From: Apr-2001 To: Feb-2012 )
Resigned Director: MICHAEL PHILIP VIEYRA ( DOB: Sep-1954 From: May-2001 To: Jul-2003 )
Resigned Director: WENDY DENISE WATES ( From: Sep-2013 To: Jan-2017 )
Resigned Director: MARTIN JAMES WOOD ( DOB: Mar-1958 From: Sep-2013 To: Oct-2015 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Oct-2008 To: Jan-2011 )
Resigned Secretary: NAOMI COLLINS ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: STEVEN JOHN DEY ( DOB: Apr-1966 From: Apr-2001 To: Oct-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2001 To: Mar-2001 )
Persons of Significant Control:
Constellation Software Uk Holdco Ltd, Unit A1 Methuen Park, Chippenham, SN14 0GT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-11)
Qinetiq Holdings Limited, Cody Technology Park Ively Road, Farnborough, GU14 0LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-11)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 48,863 | 105,980 | 48863.0,105980.0 |
| Fixed assets / Property, plant and equipment | 48,862 | 105,979 | 48862.0,105979.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1.0,1.0 |
| Current assets | 9,177,466 | 8,361,475 | 9177466.0,8361475.0 |
| Current assets / Debtors | 6,103,605 | 7,399,438 | 6103605.0,7399438.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1.0,1.0 |
| Current assets / Cash at bank and on hand | 3,073,861 | 962,037 | 3073861.0,962037.0 |
| Net current assets (liabilities) | 4,375,768 | 5,076,622 | 4375768.0,5076622.0 |
| Total assets less current liabilities | 4,424,631 | 5,182,602 | 4424631.0,5182602.0 |
| Provisions for liabilities, balance sheet subtotal | 9,284 | 20,137 | 9284.0,20137.0 |
| Net assets (liabilities) | 4,415,347 | 5,162,465 | 4415347.0,5162465.0 |
| Equity / share capital and reserves | 4,415,347 | 5,162,465 | 4415347.0,5162465.0 |