DISKEL CONSULTING (UK) LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7EJ

Company number 03608833
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address THE OLD MILL HOUSE, MILL ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 212/214 Farnham Road Slough Berkshire SL1 4XE to The Old Mill House Mill Road West Drayton Middlesex UB7 7EJ on 19 May 2016. The most likely internet sites of DISKEL CONSULTING (UK) LIMITED are www.diskelconsultinguk.co.uk, and www.diskel-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Diskel Consulting Uk Limited is a Private Limited Company. The company registration number is 03608833. Diskel Consulting Uk Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Diskel Consulting Uk Limited is The Old Mill House Mill Road West Drayton Middlesex England Ub7 7ej. . CHANI, Ashok is a Director of the company. Secretary DAVIES, Linda has been resigned. Secretary HULBURD, Rachel has been resigned. Secretary LOVEGROVE, Simon Paul has been resigned. Director DAVIES, Alan John has been resigned. Director DAVIES, Linda has been resigned. Director LEVELL, John David has been resigned. Director PRESTON, Anila Manique has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHANI, Ashok
Appointed Date: 06 December 2005
57 years old

Resigned Directors

Secretary
DAVIES, Linda
Resigned: 12 July 2010
Appointed Date: 19 January 2001
Secretary
HULBURD, Rachel
Resigned: 12 January 2001
Appointed Date: 31 March 1999
Secretary
LOVEGROVE, Simon Paul
Resigned: 31 March 1999
Appointed Date: 03 August 1998
Director
DAVIES, Alan John
Resigned: 12 July 2010
Appointed Date: 13 August 1998
76 years old
Director
DAVIES, Linda
Resigned: 12 July 2010
Appointed Date: 13 August 1998
75 years old
Director
LEVELL, John David
Resigned: 12 January 2001
Appointed Date: 12 August 1998
59 years old
Director
PRESTON, Anila Manique
Resigned: 12 August 1998
Appointed Date: 03 August 1998
69 years old

Persons With Significant Control

Mr Ashok Chani
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DISKEL CONSULTING (UK) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 May 2016
Registered office address changed from 212/214 Farnham Road Slough Berkshire SL1 4XE to The Old Mill House Mill Road West Drayton Middlesex UB7 7EJ on 19 May 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 49 more events
26 Aug 1998
New director appointed
26 Aug 1998
Ad 13/08/98--------- £ si 98@1=98 £ ic 2/100
26 Aug 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1998
Incorporation

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