DECALOG (UK) LIMITED

Company summary

Company number: 02567370
Status: DISSOLVED
Incorporated / age: 11 December 199031 years
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Canada Square, London, E14 5LQ, United Kingdom
Nature of business
Other information technology service activities
Previous company names
PROPHECY SOFTWARE U.K. LIMITED
BONDEXPERT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				25, Canada Square, London, E14 5LQ, England
BOYD, Martin Robert ACTIVE	Director	10 Oct 2011		England	December 1962	25, Canada Square, London, E14 5LQ, England
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	25, Canada Square, London, E14 5LQ, England
BARR, Caroline Rowena RESIGNED	Secretary	17 Mar 2000	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
BYAM-COOK, David William RESIGNED	Secretary		01 Oct 1992			90 Fetter Lane, London, EC4A 1JP
BRITANNIA REGISTRARS LIMITED RESIGNED	Secretary	01 Oct 1992	17 Mar 2000			26 Wilfred Street, London, SW1E 6PL
AIGLON, Thierry RESIGNED	Director	15 Mar 1997	31 Jan 2001		June 1955	3 Allee Des Amarantes, 78450 Chavenay, France
AVI, Zeevi RESIGNED	Director	03 Jun 1996	13 Jul 1999		March 1951	11a After Street, Tel Aviv, 69362, Israel
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	601, Riverside Avenue, Jacksonville, Florida 32204, Usa
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
FINDERS, Harold Charles RESIGNED	Director	06 Jun 2001	07 Oct 2011	Switzerland	November 1955	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
FONSECA, Anselm Joseph Paul RESIGNED	Director	10 Oct 2011	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GOLDSTONE, Jeremy Ellis RESIGNED	Director	07 Mar 2007	30 Apr 2008		July 1965	7 Chamberlain Road, East Finchley, London, N2 8JS
GUCKENHEIMER, Sam Robert RESIGNED	Director		26 May 1993		July 1956	63 Norroy Road, Putney, London, SW15 1PH
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
HENET, Didier Fernand Paul RESIGNED	Director	27 Oct 1994	03 Jun 1996		April 1955	32 Avenue Marechal Ney, Brussels, FOREIGN, Belgian
KENEE, Richard Spencer RESIGNED	Director	03 Apr 2002	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
MAHOUDEAUX, Remy RESIGNED	Director	14 Oct 1999	14 Aug 2000		July 1963	12 Rues Des Dames, Paris, 75017, France
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom
MEIROVITZ, Eliezer RESIGNED	Director		15 Sep 1997		January 1955	70 Rue Des Acquevilles, Suresnes 92150, FOREIGN, France
MILLER JR, Henry Morton RESIGNED	Director	05 Apr 2012	30 Nov 2015	United States Of America	November 1962	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MUNRO, John RESIGNED	Director	07 Jun 2002	30 Jun 2004		March 1954	18 Ladbroke Road, Enfield, Middlesex, EN1 1HX
OATES, Michael Peter RESIGNED	Director	30 Nov 2015	15 Feb 2018	United States	March 1960	Mail Drop 39-50, Level 39,, 25 Canada Square, London, E14 5LQ, United Kingdom
OBETZ, Richard James RESIGNED	Director	25 Feb 2011	05 Apr 2012	Usa	June 1946	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
OWEN, Brian Dennis RESIGNED	Director	01 Dec 1997	01 Oct 1999		July 1955	20 Boardman Avenue, 01944, Manchester By The Sea, Usa
PAYNE, Mark Joseph RESIGNED	Director	01 May 2008	30 Jul 2010	England	May 1965	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
RABEN, Norbert Johannes Eduard RESIGNED	Director	30 May 2000	03 Apr 2002		August 1967	Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
ROBINSON, David Eric RESIGNED	Director	30 May 2000	31 Jan 2004		September 1943	241 First Street, Hinsdale, IL 60521, Usa
ROSS, Ruairi Dominic RESIGNED	Director	27 Oct 1994	30 Sep 1999		July 1956	8 Meadway, Epsom, Surrey, KT19 8JZ
RUANE, Michael Joseph RESIGNED	Director	01 Jan 2006	27 Jan 2010	Usa	August 1953	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	30 Nov 2015	United States Of America	November 1963	Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
WILLIAMSON, Philip Edward RESIGNED	Director	04 Feb 1999	30 Jun 1999		January 1940	15 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: 25, Canada Square, London, E14 5LQ, England

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: England
Date of birth: December 1962
Address: 25, Canada Square, London, E14 5LQ, England

VASILEFF, Ann Maria ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United States
Date of birth: March 1968
Address: 25, Canada Square, London, E14 5LQ, England

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

BYAM-COOK, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 90 Fetter Lane, London, EC4A 1JP

BRITANNIA REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 17 Mar 2000
Address: 26 Wilfred Street, London, SW1E 6PL

AIGLON, Thierry RESIGNED
Role: Director
Appointed on: 15 Mar 1997
Resigned on: 31 Jan 2001
Date of birth: June 1955
Address: 3 Allee Des Amarantes, 78450 Chavenay, France

AVI, Zeevi RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 13 Jul 1999
Date of birth: March 1951
Address: 11a After Street, Tel Aviv, 69362, Israel

COUTURIER, Jason Lydell RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 03 Oct 2016
Country of Residence: Usa
Date of birth: December 1976
Address: 601, Riverside Avenue, Jacksonville, Florida 32204, Usa

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: February 1966
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

FINDERS, Harold Charles RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 07 Oct 2011
Country of Residence: Switzerland
Date of birth: November 1955
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1959
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GOLDSTONE, Jeremy Ellis RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 30 Apr 2008
Date of birth: July 1965
Address: 7 Chamberlain Road, East Finchley, London, N2 8JS

GUCKENHEIMER, Sam Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: July 1956
Address: 63 Norroy Road, Putney, London, SW15 1PH

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

HENET, Didier Fernand Paul RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 03 Jun 1996
Date of birth: April 1955
Address: 32 Avenue Marechal Ney, Brussels, FOREIGN, Belgian

KENEE, Richard Spencer RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1971
Address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ

MAHOUDEAUX, Remy RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 14 Aug 2000
Date of birth: July 1963
Address: 12 Rues Des Dames, Paris, 75017, France

MAYO, Marc RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

MEIROVITZ, Eliezer RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Date of birth: January 1955
Address: 70 Rue Des Acquevilles, Suresnes 92150, FOREIGN, France

MILLER JR, Henry Morton RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1962
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

MUNRO, John RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 30 Jun 2004
Date of birth: March 1954
Address: 18 Ladbroke Road, Enfield, Middlesex, EN1 1HX

OATES, Michael Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 15 Feb 2018
Country of Residence: United States
Date of birth: March 1960
Address: Mail Drop 39-50, Level 39,, 25 Canada Square, London, E14 5LQ, United Kingdom

OBETZ, Richard James RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 05 Apr 2012
Country of Residence: Usa
Date of birth: June 1946
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

OWEN, Brian Dennis RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Oct 1999
Date of birth: July 1955
Address: 20 Boardman Avenue, 01944, Manchester By The Sea, Usa

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1965
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

RABEN, Norbert Johannes Eduard RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 03 Apr 2002
Date of birth: August 1967
Address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ

ROBINSON, David Eric RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 Jan 2004
Date of birth: September 1943
Address: 241 First Street, Hinsdale, IL 60521, Usa

ROSS, Ruairi Dominic RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 30 Sep 1999
Date of birth: July 1956
Address: 8 Meadway, Epsom, Surrey, KT19 8JZ

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1963
Address: Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

WILLIAMSON, Philip Edward RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 30 Jun 1999
Date of birth: January 1940
Address: 15 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.