RETAIL DECISIONS EUROPE LIMITED
Company is dissolved
General Information
NAME
RETAIL DECISIONS EUROPE LIMITED
COMPANY NUMBER
03142903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
02/01/1996
(28 years and 10 months old)
WEBSITE
ACIWORLDWIDE.COM
CONFIRMATION STATEMENT MADE UP TO
02/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/03/2000
12/04/2002
RETAIL DECISIONS UK LTD.
View all previous names
SURREY
GU24 0BL
Telephone: 01483728700
TPS: No
Red House
Cemetery Pales
Brookwood
Woking, Surrey
GU24 0BL
Telephone: 728700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | New Board Member David Graham King (917932261) Appointed |
| 15/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETAIL DECISIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL DECISIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL DECISIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1956 |
Resigned | Director |
Current: 6 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
Director: 02/01/1996 - 09/06/1998 (2 years and 5 months) Secretary: 02/01/1996 - 09/06/1998 (2 years and 5 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | New Board Member David Graham King (917932261) Appointed |
| 15/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 07/10/2015 | Theodore F. Rodriguez (917876410) has left the board |
| 07/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 22/08/2014 | New Board Member Dennis P. Byrnes (919031675) Appointed |
| 22/08/2014 | New Board Member David Graham King (917932261) Appointed |
| 22/08/2014 | New Board Member Theodore F. Rodriguez (917876410) Appointed |
| 22/08/2014 | New Board Member Scott William Behrens (916907462) Appointed |
| 21/08/2014 | New Company Secretary Dennis Patrick Byrnes (919029755) Appointed |
| 21/08/2014 | New Board Member Paul Thomalla (919029745) Appointed |
| 21/08/2014 | Fabio Massimo Giuseppetti (911592705) has left the board |
| 21/08/2014 | Paul Robert Stanley (916560011) has left the board |
| 21/08/2014 | Neshia Michelle Batchasingh (915022216) has left the board |
| 21/08/2014 | Neshia Michelle Batchasingh (911714006) has left the board |
| 16/04/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 13/05/2013 | Carlyle Cyril Clump (906161321) has left the board |
| 19/03/2013 | David Philip Nunn (909655416) has left the board |
| 08/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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