DECIPHER PROGRAMME MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2016-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DECIPHER PROGRAMME MANAGEMENT LIMITED has 2 persons with significant control on file:

• Desimone Consulting Engineering Uk Ltd (England reg. 12508686). Notified 2024-10-02.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Decipher Consulting (Uk) Limited (England reg. 04156836). Notified 2026-03-31.
  • Owns 75% or more of shares

1 historical PSC record has ceased:

• Mr Nicholas Paul Gibbons born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-02.
  • Owns 50–75% of shares

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