DEFAQTO LTD
AYLESBURY THE RESEARCH DEPARTMENT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 02870220
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address FINANCIAL RESEARCH CENTRE, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of DEFAQTO LTD are www.defaqto.co.uk, and www.defaqto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defaqto Ltd is a Private Limited Company. The company registration number is 02870220. Defaqto Ltd has been working since 09 November 1993. The present status of the company is Active. The registered address of Defaqto Ltd is Financial Research Centre Pegasus Way Haddenham Aylesbury Buckinghamshire Hp17 8lj. . BIJTJES, Remko Peter is a Director of the company. BILGRAMI, Syed Zahid Hussain is a Director of the company. BROWN, Alastair Colin Gillies is a Director of the company. Secretary BOBATH, Anthony John has been resigned. Secretary CASS, Peter Vernon Charles has been resigned. Secretary JONES, Emyr Wyn has been resigned. Secretary RAMCHANDANI, Harish has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Secretary VIRTUAL BUSINESS MANAGEMENT LIMITED has been resigned. Director BOBATH, Anthony John has been resigned. Director DEWAR, Grant David has been resigned. Director EWAN, Simon Francis has been resigned. Director FULKES, Stuart Anthony has been resigned. Director HAYES-NEWINGTON, Mark Evatt has been resigned. Director HOLMES, John Francis has been resigned. Director JORGENSEN, Kenn Herskind has been resigned. Director LEE, David Mark has been resigned. Director MARSDEN, Katharine Sarah has been resigned. Director MORGAN, Neil Kirkpatrick has been resigned. Director RAMCHANDANI, Harish has been resigned. Director ROBB, Angus Bruce has been resigned. Director SANDERCOCK, Stephen Paul has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. Director WHITEHEAD, Alastair Harold has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BIJTJES, Remko Peter
Appointed Date: 20 June 2007
54 years old
Director
BILGRAMI, Syed Zahid Hussain
Appointed Date: 06 April 2010
54 years old
Director
BROWN, Alastair Colin Gillies
Appointed Date: 02 April 2007
51 years old

Resigned Directors

Secretary
BOBATH, Anthony John
Resigned: 10 October 2006
Appointed Date: 01 January 2003
Secretary
CASS, Peter Vernon Charles
Resigned: 19 May 2015
Appointed Date: 25 September 2006
Secretary
JONES, Emyr Wyn
Resigned: 28 October 1996
Appointed Date: 01 June 1994
Secretary
RAMCHANDANI, Harish
Resigned: 01 October 2001
Appointed Date: 28 October 1996
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 01 June 1994
Appointed Date: 09 November 1993
Secretary
VIRTUAL BUSINESS MANAGEMENT LIMITED
Resigned: 01 January 2003
Appointed Date: 01 October 2001
Director
BOBATH, Anthony John
Resigned: 10 October 2006
Appointed Date: 02 January 2003
60 years old
Director
DEWAR, Grant David
Resigned: 30 June 2002
Appointed Date: 01 January 2002
64 years old
Director
EWAN, Simon Francis
Resigned: 23 October 1997
Appointed Date: 29 March 1994
65 years old
Director
FULKES, Stuart Anthony
Resigned: 31 March 2009
Appointed Date: 15 November 2006
61 years old
Director
HAYES-NEWINGTON, Mark Evatt
Resigned: 30 September 2006
Appointed Date: 29 March 1994
59 years old
Director
HOLMES, John Francis
Resigned: 08 September 1998
Appointed Date: 29 March 1994
81 years old
Director
JORGENSEN, Kenn Herskind
Resigned: 17 August 2012
Appointed Date: 25 September 2006
61 years old
Director
LEE, David Mark
Resigned: 30 September 2006
Appointed Date: 29 March 1994
64 years old
Director
MARSDEN, Katharine Sarah
Resigned: 19 October 2007
Appointed Date: 14 December 2006
54 years old
Director
MORGAN, Neil Kirkpatrick
Resigned: 10 October 2006
Appointed Date: 01 October 2003
65 years old
Director
RAMCHANDANI, Harish
Resigned: 01 October 2001
Appointed Date: 05 November 1997
70 years old
Director
ROBB, Angus Bruce
Resigned: 31 March 2009
Appointed Date: 25 September 2006
56 years old
Director
SANDERCOCK, Stephen Paul
Resigned: 12 December 2007
Appointed Date: 10 January 2002
69 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Director
WHITEHEAD, Alastair Harold
Resigned: 31 May 2004
Appointed Date: 09 November 1993
71 years old

Persons With Significant Control

Regulus Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEFAQTO LTD Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Apr 2016
Full accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
19 May 2015
Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015
24 Apr 2015
Memorandum and Articles of Association
...
... and 114 more events
21 Apr 1994
New director appointed
21 Apr 1994
New director appointed
21 Apr 1994
New director appointed
24 Feb 1994
Director resigned;new director appointed
09 Nov 1993
Incorporation

DEFAQTO LTD Charges

30 March 2015
Charge code 0287 0220 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Synova Capital General Partner 4 Limited in Its Capacity as General Partners of Synova Capital General Partnership Ii LP (As Security Trustee)
Description: Contains fixed charge…
30 March 2015
Charge code 0287 0220 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 April 1999
Debenture
Delivered: 10 April 1999
Status: Satisfied on 2 August 2000
Persons entitled: Wilmington Business Information Limited
Description: First fixed charge all the property assets and rights…
21 September 1998
Mortgage
Delivered: 25 September 1998
Status: Satisfied on 17 December 1999
Persons entitled: 3I Group PLC
Description: L/H property at dovetail house stokenchurch buckinghamshire…
21 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied on 10 October 2006
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 November 1996
Charge over book debts
Delivered: 25 November 1996
Status: Satisfied on 1 December 2006
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts and…
1 October 1996
Security deposit deed
Delivered: 8 October 1996
Status: Satisfied on 8 July 1999
Persons entitled: Howlands (Furniture) Limited
Description: £26,000 credited to a deposit account held by blaser mills…
23 May 1996
Charge over intellectual property
Delivered: 24 May 1996
Status: Satisfied on 31 July 1998
Persons entitled: Ibm United Kingdom Limited
Description: 1. fixed charge:- (a) by way of first fixed charge all the…

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