Company number 06942366
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address 226 HARROW VIEW, HARROW, MIDDLESEX, HA2 6PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Baris Rusen as a secretary on 3 October 2009. The most likely internet sites of DILIGENSYS LTD are www.diligensys.co.uk, and www.diligensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Diligensys Ltd is a Private Limited Company.
The company registration number is 06942366. Diligensys Ltd has been working since 24 June 2009.
The present status of the company is Active. The registered address of Diligensys Ltd is 226 Harrow View Harrow Middlesex Ha2 6pl. . MUDALIGE, Dulan Dhanushka Kotte Jayathilaka is a Director of the company. RATNAYAKA, Deepal is a Director of the company. Secretary RUSEN, Baris has been resigned. Secretary RUSEN, Baris has been resigned. Director MASINGHE, Maheshika Dayanthi has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
RUSEN, Baris
Resigned: 03 October 2009
Appointed Date: 02 October 2009
Secretary
RUSEN, Baris
Resigned: 02 July 2009
Appointed Date: 24 June 2009
Persons With Significant Control
Mr Deepal Ratnayaka
Notified on: 8 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DILIGENSYS LTD Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of Baris Rusen as a secretary on 3 October 2009
18 Nov 2016
Termination of appointment of a secretary
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 23 more events
01 Jul 2010
Register inspection address has been changed
30 Jun 2010
Director's details changed for Mr Dulan Dhanushka Kotte Jayathilaka Mudalige on 23 June 2010
30 Jun 2010
Appointment of Mr Baris Rusen as a secretary
09 Jul 2009
Appointment terminated secretary baris rusen
24 Jun 2009
Incorporation