DIVA MANAGEMENT LIMITED
GUILDFORD CATCHNET SOLUTIONS LIMITED

Hellopages » Surrey » Guildford » GU4 8AS

Company number 03651494
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address BRICKFIELD COTTAGE, EAST SHALFORD LANE SHALFORD, GUILDFORD, SURREY, GU4 8AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of DIVA MANAGEMENT LIMITED are www.divamanagement.co.uk, and www.diva-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Diva Management Limited is a Private Limited Company. The company registration number is 03651494. Diva Management Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Diva Management Limited is Brickfield Cottage East Shalford Lane Shalford Guildford Surrey Gu4 8as. . COLLINS, Kim is a Secretary of the company. COLLINS, Kim is a Director of the company. NOWAK, Philip is a Director of the company. Secretary KEEBLE, Nicola has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLLINS, Kim
Appointed Date: 27 May 2002

Director
COLLINS, Kim
Appointed Date: 23 October 1998
63 years old

Director
NOWAK, Philip
Appointed Date: 23 October 1998
54 years old

Resigned Directors

Secretary
KEEBLE, Nicola
Resigned: 24 July 2000
Appointed Date: 23 October 1998

Secretary
PB SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 24 July 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 19 October 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Philip Nowak
Notified on: 19 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Kim Collins
Notified on: 19 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIVA MANAGEMENT LIMITED Events

06 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 47 more events
01 Dec 1998
New director appointed
01 Dec 1998
New director appointed
30 Nov 1998
Company name changed catchnet solutions LIMITED\certificate issued on 01/12/98
28 Oct 1998
Registered office changed on 28/10/98 from: 788-790 finchley road london NW11 7UR
19 Oct 1998
Incorporation