DRAYKES IT SOLUTIONS (UK) LIMITED
LONDON RACHEAL GRACE LIMITED

Hellopages » Greater London » Hackney » EC2A 2DH

Company number 04858133
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 72 WILSON STREET, LONDON, EC2A 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Darren Shepherd as a director on 10 March 2017; Confirmation statement made on 16 March 2017 with updates; Appointment of Miss Annmarie Healy as a director on 10 March 2017. The most likely internet sites of DRAYKES IT SOLUTIONS (UK) LIMITED are www.draykesitsolutionsuk.co.uk, and www.draykes-it-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draykes It Solutions Uk Limited is a Private Limited Company. The company registration number is 04858133. Draykes It Solutions Uk Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Draykes It Solutions Uk Limited is 72 Wilson Street London Ec2a 2dh. . HEALY, Annmarie is a Director of the company. Secretary BHUIYAN, Hakim has been resigned. Secretary DINIZ, Russel Domnic Savio has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BHUIYAN, Hakim has been resigned. Director BHUIYAN, Hakim has been resigned. Director DA CUNHA E SOUSA, Mario Amilcar has been resigned. Director DINIZ, Russel Domnic Savio has been resigned. Director QUADROS, Aillin Lourdes has been resigned. Director SHEPHERD, Darren has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director DRAYKES IT SOLUTIONS (UK) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEALY, Annmarie
Appointed Date: 10 March 2017
41 years old

Resigned Directors

Secretary
BHUIYAN, Hakim
Resigned: 24 June 2011
Appointed Date: 25 September 2009
Secretary
DINIZ, Russel Domnic Savio
Resigned: 25 September 2009
Appointed Date: 06 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 August 2003
Appointed Date: 06 August 2003
Director
BHUIYAN, Hakim
Resigned: 24 June 2011
Appointed Date: 25 September 2009
58 years old
Director
BHUIYAN, Hakim
Resigned: 25 September 2009
Appointed Date: 25 September 2009
58 years old
Director
DA CUNHA E SOUSA, Mario Amilcar
Resigned: 01 January 2008
Appointed Date: 06 August 2003
88 years old
Director
DINIZ, Russel Domnic Savio
Resigned: 25 September 2009
Appointed Date: 06 August 2003
52 years old
Director
QUADROS, Aillin Lourdes
Resigned: 01 January 2008
Appointed Date: 06 August 2003
81 years old
Director
SHEPHERD, Darren
Resigned: 10 March 2017
Appointed Date: 25 April 2011
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2004
Appointed Date: 08 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 August 2003
Appointed Date: 06 August 2003
Director
DRAYKES IT SOLUTIONS (UK) LTD
Resigned: 25 September 2009
Appointed Date: 25 September 2009

Persons With Significant Control

Mr Darren Shepherd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DRAYKES IT SOLUTIONS (UK) LIMITED Events

16 Mar 2017
Termination of appointment of Darren Shepherd as a director on 10 March 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Appointment of Miss Annmarie Healy as a director on 10 March 2017
12 Dec 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 58 more events
12 Oct 2004
Company name changed racheal grace LIMITED\certificate issued on 12/10/04
21 Aug 2003
Registered office changed on 21/08/03 from: 37 falconwood chase worsley gtr manchester M28 1FG
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
06 Aug 2003
Incorporation

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