DECUS HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
DECUS HOLDINGS (UK) LIMITED
COMPANY NUMBER
06382677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/09/2007
(17 years and 3 months old)
WEBSITE
http://blackboxtechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2007
09/01/2008
QUEUE HOLDINGS (UK), LIMITED
LONDON
EC3M 7AF
1st Floor 37 - 39 Lime Street
Lime Street
London
EC3M 7AY
Telephone: 30066630
The Scalpel, 18th Floor, 52 Lime
Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| AZURE INTERNATIONAL HOLDING CO | N/A | N/A |
| DECUS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| BLACK BOX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DECUS HOLDINGS (UK) 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 DECUS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECUS HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
22/11/2019 - Present (5 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/09/2007 - 01/08/2009 (1 years and 10 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
26/09/2007 - 29/06/2016 (8 years and 9 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN & BROWN INC | N/A | N/A |
| AZURE INTERNATIONAL HOLDING CO | N/A | N/A |
| DECUS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| BLACK BOX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 26/11/2019 | Jack Neal Abernathy (920951232) has left the board |
| 26/11/2019 | New Board Member Joe Failla (926464820) Appointed |
| 05/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 13/02/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | Anthony Thomas Strianese (912591594) has left the board |
| 01/07/2016 | New Board Member Jack Neal Abernathy (920951232) Appointed |
| 01/07/2016 | New Company Secretary John Graham Harris (920951437) Appointed |
| 01/07/2016 | New Board Member John Graham Harris (920950054) Appointed |
| 01/07/2016 | Laurel Grammig (912936372) has left the board |
| 20/10/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 12/11/2014 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 25/12/2013 | Christopher David Hatt (914088953) has left the board |
| 22/10/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
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