Commerce Decisions Limited
- Company number
- 04157081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2001
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Actualdevice Limited (until 28 Mar 2001)
- Commerce Decisions Limited (until 24 Nov 2008)
- Qinetiq Commerce Decisions Limited (until 2 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Todd Andrew | Director | 21 Dec 2023 | |
| BENDER, Jeff | Director | 11 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constellation Software Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2020 | |
| Qinetiq Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £22,011,146 | £3,260,057 | £1,376,568 | 136 |
| 31 Dec 2024 | £18,260,461 | £3,556,833 | £1,027,900 | 118 |
| 31 Dec 2023 | £16,673,855 | £2,407,546 | £2,281,912 | 125 |
| 31 Dec 2022 | £12,604,941 | £2,396,806 | £2,583,675 | 64 |
| 31 Mar 2022 | £7,716,109 | £5,162,465 | £962,037 | 52 |
| 31 Mar 2021 | £6,954,961 | £4,415,347 | £3,073,861 | 52 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
Connections
Controls
- I2 Group Limited (16381214)
- I2 Limited (16330160)
Directors’ other companies
- BENDER, Jeff - Director at K2 Medical Systems Holdings Limited
- BENDER, Jeff - Director at K2 Medical Systems Limited
- RICHARDSON, Todd Andrew - Director at I2 Limited
- RICHARDSON, Todd Andrew - Director at I2 Group Limited
- RICHARDSON, Todd Andrew - Director at Touchbistro UK Limited
Companies at the same address
- Corethree Ltd (07054350)
- Corporate IT Systems Limited (05392558)
- I2 Group Limited (16381214)
- I2 Limited (16330160)
- K2 Medical Systems Holdings Limited (03782939)
- K2 Medical Systems Limited (03809089)
- Modaxo Europe Holdings Ltd (17362541)
- Modaxo Group UK Limited (04160790)
- Modaxo Traffic Management UK Ltd (15346870)