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Company number: 02567370
Company Name:

DECALOG (UK) LIMITED

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Documents:
 
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    Director's Change of Particulars / MS VICTORIA ELIZABETH SILBEY / 01/12/2011		 £ 1.99
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    Secretary's Change of Particulars / MR HOWARD WALLIS / 01/12/2011		 £ 1.99
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Telephone:
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Website:
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Directors:

Mr M.R. Boyd

 appointed 10 Oct 2011
also director of:
ASYMMETRIC SOLUTIONS LIMITED 04651226
KRONOS SOFTWARE LIMITED 03482046
MONIS SOFTWARE LIMITED 02333925
REECH CAPITAL LIMITED 03649490
SUNGARD BUSINESS INTEGRATION (UK) LIMITED 01598829
SUNGARD GLOBAL SERVICES (UK) LIMITED 02486794
SUNGARD SYSTEMS LTD. 01937159
SUNGARD TREASURY SYSTEMS EUROPE LIMITED 02624209
SUNGARD TREASURY SYSTEMS UK LIMITED 02893376
VALUELINK INFORMATION SERVICES LIMITED 03827424

Mr H.C. Finders

 appointed 06 Jun 2001
also director of:
ADVANCED PORTFOLIO TECHNOLOGIES LTD. 06312142
KRONOS SOFTWARE LIMITED 03482046
MONIS SOFTWARE LIMITED 02333925
REECH CAPITAL LIMITED 03649490
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED 01366010
SUNGARD SYSTEMS LTD. 01937159

Mr A.J. Fonseca

 appointed 10 Oct 2011
also director of:
KRONOS SOFTWARE LIMITED 03482046
SUNGARD BUSINESS INTEGRATION (UK) LIMITED 01598829

Mr R.J. Obetz

 appointed 25 Feb 2011
also director of:
ADVANCED PORTFOLIO TECHNOLOGIES LTD. 06312142
GL SETTLE LIMITED 02396127
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED 03289271
INTEGRITY TREASURY SOLUTIONS LIMITED 03086549
MONIS SOFTWARE LIMITED 02333925
REECH CAPITAL LIMITED 03649490
SUNGARD APEX INTERNATIONAL LIMITED 02999960
SUNGARD APEX UK LIMITED 03573008
SUNGARD BUSINESS INTEGRATION (UK) LIMITED 01598829
SUNGARD ENERGY SOLUTIONS LIMITED 01889028
SUNGARD GLOBAL SERVICES (UK) LIMITED 02486794
SUNGARD GLOBAL TRADING (UK) LIMITED 02523114
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED 04586961
SUNGARD HOLDINGS LIMITED 03209002
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED 01366010
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED 00982833
SUNGARD SYSTEMS LTD. 01937159
SUNGARD TREASURY SYSTEMS EUROPE LIMITED 02624209
SUNGARD TREASURY SYSTEMS UK LIMITED 02893376
SUNGARD UK HOLDINGS LIMITED 05483711
VALUELINK INFORMATION SERVICES LIMITED 03827424

Ms V.E. Silbey

 appointed 01 Jan 2006
also director of:
ADVANCED PORTFOLIO TECHNOLOGIES LTD. 06312142
E2-ONE UK LIMITED 03902965
EX-FIS LIMITED 03041205
FAME (UK) HOLDINGS LIMITED 03547334
FDP EUROPE LIMITED SC188556
GL TRADE OVERSEAS INC FC018444
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED 03289271
INTEGRITY TREASURY SOLUTIONS LIMITED 03086549
KRONOS SOFTWARE LIMITED 03482046
MONIS MANAGEMENT LIMITED 02618630
MONIS SOFTWARE LIMITED 02333925
REECH CAPITAL LIMITED 03649490
RIOFIN LIMITED 03435286
SHERWOOD US HOLDINGS LIMITED 03579363
SUNGARD APEX INTERNATIONAL LIMITED 02999960
SUNGARD APEX UK LIMITED 03573008
SUNGARD BUSINESS INTEGRATION (UK) LIMITED 01598829
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED 01957749
SUNGARD ENERGY SOLUTIONS LIMITED 01889028
SUNGARD GLOBAL EXECUTION SERVICES LIMITED 03127109
SUNGARD GLOBAL SERVICES (UK) LIMITED 02486794
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED 04586961
SUNGARD HOLDINGS LIMITED 03209002
SUNGARD INSURANCE SERVICES LIMITED 04788314
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED 01366010
SUNGARD PUBLIC SECTOR AG LIMITED 05911083
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED 00982833
SUNGARD SHERWOOD SYSTEMS LIMITED 01812127
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED 03004659
SUNGARD SYSTEMS LTD. 01937159
SUNGARD TREASURY SYSTEMS EUROPE LIMITED 02624209
SUNGARD UK HOLDINGS LIMITED 05483711
VALUELINK INFORMATION SERVICES LIMITED 03827424
Industry:

OTHER COMPUTER RELATED ACTIVITIES SIC: 7260

Category:
Private Limited with Share Capital
Incorporated:
11 Dec 1990
Registered Office:

25 CANADA SQUARE, LONDON

,

E14 5LQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Pecking Order:
UK Wide:254,787  Industry:3,419  Postal Area:802 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CSC COMPUTER SCIENCES LIMITED 00963578 Leading
2 BETFAIR GROUP PLC 06489716 Leading
3 HILLSIDE (NEW MEDIA) LIMITED 03958393 Leading
4 WESTCON GROUP EUROPEAN OPERATIONS LIMITED 04411285 Leading
5 HITACHI DATA SYSTEMS LIMITED 02332239 Leading
1,630 MICRO DESIGN CONSULTANCY LIMITED 02543391 Trailing
1,631 RIBEAU INDEPENDENT ENGINEERING LIMITED 03366388 Trailing
1,632 SELECTION TRAINING LIMITED 02889063 Trailing
1,633 EASYSPACE LIMITED 03405586 Trailing
1,634 COALITION HOLDINGS LIMITED 04320872 Trailing

Pecking Order of Local Peers and Industry Competitors:
40 CLEARLYBUSINESS.COM LIMITED 03921759 Leading
48 LBI UK HOLDING LIMITED 05920477 Leading
57 ROLFE & NOLAN HOLDINGS LIMITED 06229837 Leading
64 DIGITAL WINDOW LIMITED 04010229 Leading
99 XTRAKTER LIMITED 01917944 Leading
110 MATCH.COM PEGASUS LIMITED 06806475 Leading
125 THE HOTGROUP LIMITED 03236337 Leading
172 MI2G (MI2G) LIMITED 03165493 Leading
1,844 WILLIAM JAMES ASSOCIATES LIMITED 03464278 Trailing
1,888 KPMG IT ADVISORY LIMITED 02807962 Trailing
1,986 DEYCOM LIMITED 02679430 Trailing
2,053 C.E.X. LIMITED 03194152 Trailing
2,141 COMPSEC LIMITED 03506983 Trailing
2,156 PROPERTY FOR LONDON (P4L) LIMITED 03406290 Trailing
2,452 RIPPLEFFECT STUDIO LTD 03871086 Trailing
2,809 MAPLE COMPUTER SERVICES LIMITED 03092333 Trailing
3,464 DACC (EUROPE) LIMITED 03297031 Trailing
Last Updated:
20 Jan 2012 Refresh

UK Companies A-Z: De Page 38

Company number: 02567370
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12 Feb 2012
REPORT
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  Annual Return (Director's details) 01/12/11
£ 1.99
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16 Dec 2011
CH01
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  Director's Change of Particulars / MS VICTORIA ELIZABETH SILBEY / 01/12/2011
£ 1.99
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16 Dec 2011
CH03
  Secretary's Change of Particulars / MR HOWARD WALLIS / 01/12/2011
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14 Dec 2011
AP01
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  Director Appointed MARTIN ROBERT BOYD
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14 Dec 2011
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  Director Appointed ANSELM JOSEPH PAUL FONSECA
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07 Dec 2011
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  Director Resigned HAROLD FINDERS
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03 Mar 2011
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Director Appointed RICHARD JAMES OBETZ
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31 Jan 2011
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Director Resigned ERIC ERICKSON
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22 Dec 2010
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02 Aug 2010
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Director Resigned MARK PAYNE
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27 May 2010
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28 Jan 2010
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Director Resigned MICHAEL RUANE
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22 Dec 2009
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22 Dec 2009
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Director's Change of Particulars / VICTORIA ELIZABETH SILBEY / 01/10/2009
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Director's Change of Particulars / MICHAEL JOSEPH RUANE / 01/10/2009
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15 Jul 2009
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17 Dec 2008
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30 Jul 2008
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28 May 2008
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Director Appointed MARK JOSEPH PAYNE
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01 May 2008
287
Registered Office changed on 01/05/08
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01 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR JEREMY GOLDSTONE
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07 Dec 2007
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New Director Appointed
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Director Resigned
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15 Jan 2007
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08 Dec 2005
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09 Nov 2005
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DELIVERY EXT'D 3 MTH 31/12/04
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04 Jan 2005
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20 Jul 2004
288b
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Director Resigned
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30 Oct 2003
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14 Jan 2003
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01 Nov 2002
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17 Jun 2002
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New Director Appointed
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15 Apr 2002
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New Secretary Appointed
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15 Apr 2002
288b
Director Resigned
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14 Jan 2002
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Annual Return (Director's details) made up to 11/12/01
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Company number: 02567370
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.R. Boyd  Martin Boyd
Director  DECALOG (UK) LIMITED
10 Oct 2011
BritishBritish
Mr H.C. Finders  Harold Finders
Director  DECALOG (UK) LIMITED
06 Jun 2001
DutchDutch
Mr A.J. Fonseca  Anselm Fonseca
Director  DECALOG (UK) LIMITED
10 Oct 2011
BritishBritish
Mr R.J. Obetz  Richard Obetz
Director  DECALOG (UK) LIMITED
25 Feb 2011
AmericanAmerican
Ms V.E. Silbey  Victoria Silbey
Director  DECALOG (UK) LIMITED
01 Jan 2006
AmericanAmerican
Mr H. Wallis  Howard Wallis
Company Secretary  DECALOG (UK) LIMITED
08 Apr 2002
BritishBritish

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