RD

RETAIL DECISIONS EUROPE LIMITED

Dissolved

Company number 03142903

Woking · Incorporated 2 January 1996

Red House, Brookwood, Woking, Surrey, GU24 0BL

Last updated on 11 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARD CLEAR (UK) LIMITED · 2 January 1996 – 21 March 2000

RETAIL DECISIONS UK LTD. · 21 March 2000 – 12 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aci Worldwide (Emea) Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 July 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Legacy
Mortgage
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Legacy
Mortgage
27 September 2010 View
Legacy
Mortgage
10 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
18 February 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Mortgage
14 December 2005 View
Legacy
Mortgage
18 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Auditors Resignation Company
Auditors
6 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
12 April 2002 View
Certificate Change Of Name Company
Change Of Name
12 April 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Address
25 July 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Certificate Change Of Name Company
Change Of Name
20 March 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Mortgage
2 February 2000 View
Legacy
Mortgage
17 January 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Officers
8 December 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Annual Return
2 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Accounts Type Dormant
Accounts
24 October 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Address
15 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Accounts
20 August 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Address
29 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Incorporation Company
Incorporation
2 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

GU24 0BL

RETAIL DECISIONS IS LIMITED
#02427010
dissolved
APPLIED COMMUNICATIONS INC (CIS) LIMITED
#03455629
dissolved
See all companies at GU24 0BL

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