Decision Insight Information Group (UK) Limited

Active02099085 Private limited company
Incorporated
11 February 1987 (39 years)
Previously known as
Macdonald, Dettwiler and Associates Limited (until 4 May 2011)
Macdonald Dettwiler Limited (until 12 July 2005)
Hackremco (No. 321) Limited (until 14 July 1987)
Industry
Data processing, hosting and related activities (63110)
Owned by
Dmgi Land & Property Europe Ltd
Accounts type
Audit exemption subsidiary
Region
South West
Address
5-6 Abbey Court Eagle Way
Sowton Industrial Estate
Exeter
EX2 7HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born June 1975 (51)
Teague, Matthew Stephen
Secretary · Appointed 1 April 2019
Director · Appointed 5 November 2018
British
Born March 1965 (61)
Director · Appointed 5 November 2018
British
Born January 1960 (66)
Officer history (25 former)
30 September 2024
Resigned Johnston, Mark Daniel as Director
30 September 2024
Appointed Teague, Matthew as Director
18 October 2019
Appointed Johnston, Mark Daniel as Director
18 October 2019
Resigned Teague, Matthew Stephen as Director
1 April 2019
Resigned Callcott, David William as Director
1 April 2019
Appointed Teague, Matthew Stephen as Secretary
1 April 2019
Appointed Teague, Matthew Stephen as Director
1 April 2019
Resigned Callcott, David William as Secretary
5 November 2018
Appointed Brown, Simon James as Director
5 November 2018
Appointed Stout, Stephen John as Director
5 November 2018
Resigned Milner, Mark Francis as Director
7 September 2015
Resigned Richards, Sally Anne as Director
31 January 2015
Resigned Pimenta, Robin as Secretary
31 January 2015
Resigned Pimenta, Robin Luke, Mr. as Director
31 January 2015
Appointed Callcott, David William as Secretary
31 January 2015
Appointed Milner, Mark Francis as Director
31 January 2015
Appointed Callcott, David William as Director
5 October 2012
Resigned Pearce, Stuart David as Director
29 August 2012
Appointed Pimenta, Robin Luke, Mr. as Director
29 August 2012
Appointed Richards, Sally Anne as Director
31 July 2012
Resigned Lloyd, Andrew as Director
6 September 2011
Appointed Lloyd, Andrew as Director
4 January 2011
Resigned Pimenta, Robin Luke, Mr. as Director
4 January 2011
Resigned Piche, Terrence William as Secretary
4 January 2011
Appointed Pimenta, Robin as Secretary
4 January 2011
Resigned Louis, Peter as Director
4 January 2011
Resigned Wirasekara, Anil as Director
22 December 2010
Resigned Stibrany, Peter as Director
15 January 2009
Appointed Pearce, Stuart David as Director
14 January 2009
Resigned Cummins, Winston as Director
1 May 2008
Appointed Pimenta, Robin Luke, Mr. as Director
30 April 2008
Resigned Willard, Martin John as Director
25 January 2007
Appointed Willard, Martin John as Director
25 January 2007
Appointed Stibrany, Peter as Director
25 January 2007
Appointed Cummins, Winston as Director
19 January 2007
Resigned Friedmann, Daniel Eduardo as Director
5 July 2004
Resigned Edwards, Malcolm Vaughan as Director
5 July 2004
Appointed Wirasekara, Anil as Director
15 December 2003
Appointed Louis, Peter as Director
15 December 2003
Resigned Clark, Bernard Stephen as Director
15 April 2003
Appointed Clark, Bernard Stephen as Director
15 April 2003
Appointed Edwards, Malcolm Vaughan as Director
6 February 2003
Appointed Piche, Terrence William as Secretary
6 February 2003
Resigned Wirasekara, Anil as Secretary
5 February 2003
Resigned Piche, Terrence William as Secretary
23 January 2003
Appointed Piche, Terrence William as Secretary
10 June 1999
Resigned Howard, Paul Derek as Director
1 January 1996
Appointed Wirasekara, Anil as Secretary
31 December 1995
Resigned Wallis, Robert B as Secretary
19 November 1995
Appointed Howard, Paul Derek as Director
19 November 1995
Resigned Macdonald Dettwiler And Associates Ltd as Corporate Director
16 March 1995
Appointed Friedmann, Daniel Eduardo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dmgi Land & Property Europe Ltd
Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
26 September 2018
Ceased Decision Insight Information Group (Europe) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts30 September 2025
9 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

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