DE LA RUE CONSULTING SERVICES LIMITED
BASINGSTOKE CURRENCY SOFTWARE SOLUTIONS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 03479881
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017; Accounts for a dormant company made up to 26 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of DE LA RUE CONSULTING SERVICES LIMITED are www.delarueconsultingservices.co.uk, and www.de-la-rue-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De La Rue Consulting Services Limited is a Private Limited Company. The company registration number is 03479881. De La Rue Consulting Services Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of De La Rue Consulting Services Limited is De La Rue House Jays Close Viables Basingstoke Hampshire Rg22 4bs. . HERMANS, Jean-Francois is a Secretary of the company. PEPPIATT, Edward Hugh Davidson is a Director of the company. ROCHE, Lesley Sharon is a Director of the company. SODHA, Jitesh Himatlal is a Director of the company. Secretary THOMAS, David has been resigned. Secretary WHIDDINGTON, Charles Richard has been resigned. Secretary YOUNG, Geoffrey William has been resigned. Director ATKINSON, David has been resigned. Director CHILD, Colin Charles has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DORGET, Luc has been resigned. Director FINNETT, David Walter has been resigned. Director FLUKER, Christine Louise has been resigned. Director HAYCOCK, Richard has been resigned. Director HERMANS, Jean-Francois has been resigned. Director HOLLINGWORTH, Pauk Robert has been resigned. Director KING, Stephen Anthony has been resigned. Director LOPEZ, Francisco Manuel has been resigned. Director MCDONNELL, John Charles has been resigned. Director MCGOWAN, Robert Graeme has been resigned. Director SONDERMANN, Annett has been resigned. Director THOMAS, David has been resigned. Director WARING, Tom has been resigned. Director WEBB, Simon Charles has been resigned. Director YOUNG, Geoffrey William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HERMANS, Jean-Francois
Appointed Date: 03 August 2001
Director
PEPPIATT, Edward Hugh Davidson
Appointed Date: 31 March 2009
58 years old
Director
ROCHE, Lesley Sharon
Appointed Date: 16 March 2017
58 years old
Director
SODHA, Jitesh Himatlal
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Secretary
THOMAS, David
Resigned: 04 February 1999
Appointed Date: 18 December 1997
Secretary
WHIDDINGTON, Charles Richard
Resigned: 03 August 2001
Appointed Date: 12 December 1997
Secretary
YOUNG, Geoffrey William
Resigned: 03 August 2001
Appointed Date: 05 February 1999
Director
ATKINSON, David
Resigned: 03 August 2001
Appointed Date: 18 December 1997
75 years old
Director
CHILD, Colin Charles
Resigned: 10 August 2015
Appointed Date: 01 June 2010
67 years old
Director
DASANI, Shatish Damodar
Resigned: 01 July 2008
Appointed Date: 10 September 2004
63 years old
Director
DORGET, Luc
Resigned: 12 October 2000
Appointed Date: 12 February 1998
62 years old
Director
FINNETT, David Walter
Resigned: 01 March 2003
Appointed Date: 03 August 2001
80 years old
Director
FLUKER, Christine Louise
Resigned: 31 March 2009
Appointed Date: 03 August 2001
72 years old
Director
HAYCOCK, Richard
Resigned: 03 August 2001
Appointed Date: 18 December 1997
73 years old
Director
HERMANS, Jean-Francois
Resigned: 31 March 2009
Appointed Date: 03 August 2001
67 years old
Director
HOLLINGWORTH, Pauk Robert
Resigned: 30 June 2002
Appointed Date: 03 August 2001
65 years old
Director
KING, Stephen Anthony
Resigned: 31 March 2009
Appointed Date: 01 March 2003
64 years old
Director
LOPEZ, Francisco Manuel
Resigned: 03 August 2001
Appointed Date: 12 October 2000
68 years old
Director
MCDONNELL, John Charles
Resigned: 03 August 2001
Appointed Date: 14 January 1998
73 years old
Director
MCGOWAN, Robert Graeme
Resigned: 10 September 2004
Appointed Date: 30 June 2002
74 years old
Director
SONDERMANN, Annett
Resigned: 18 December 1997
Appointed Date: 12 December 1997
57 years old
Director
THOMAS, David
Resigned: 04 February 1999
Appointed Date: 18 December 1997
73 years old
Director
WARING, Tom
Resigned: 06 July 2001
Appointed Date: 12 October 2000
72 years old
Director
WEBB, Simon Charles
Resigned: 01 June 2010
Appointed Date: 31 March 2009
61 years old
Director
YOUNG, Geoffrey William
Resigned: 03 August 2001
Appointed Date: 05 February 1999
81 years old

DE LA RUE CONSULTING SERVICES LIMITED Events

29 Mar 2017
Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017
05 Jan 2017
Accounts for a dormant company made up to 26 March 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
07 Jan 2016
Accounts for a dormant company made up to 28 March 2015
03 Dec 2015
Resolutions
  • RES13 ‐ Company business 20/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 86 more events
11 May 1998
New secretary appointed;new director appointed
11 May 1998
New director appointed
07 May 1998
New director appointed
07 May 1998
New director appointed
12 Dec 1997
Incorporation

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