DISKEL LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7EJ
Company number 01342805
Status Active
Incorporation Date 7 December 1977
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 ninety-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 212-214 Farnham Road Slough 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 LIMITED are www.diskel.co.uk, and www.diskel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Diskel Limited is a Private Limited Company. The company registration number is 01342805. Diskel Limited has been working since 07 December 1977. The present status of the company is Active. The registered address of Diskel Limited is The Old Mill House Mill Road West Drayton Middlesex England Ub7 7ej. . MCGANN, Sharon is a Secretary of the company. CHANI, Ashok is a Director of the company. Secretary DAVIES, Linda has been resigned. Director DAVIES, Alan John has been resigned. Director DAVIES, Linda has been resigned. Director LEVELL, John David has been resigned. Director RUSSELL, Sheila Patricia has been resigned. Director SANTILHANO, Christopher Lionel Dias has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGANN, Sharon
Appointed Date: 13 July 2010
Director
CHANI, Ashok
Appointed Date: 02 January 2003
58 years old

Resigned Directors

Secretary
DAVIES, Linda
Resigned: 12 July 2010
Director
DAVIES, Alan John
Resigned: 12 July 2010
76 years old
Director
DAVIES, Linda
Resigned: 12 July 2010
76 years old
Director
LEVELL, John David
Resigned: 12 January 2001
Appointed Date: 01 July 1998
59 years old
Director
RUSSELL, Sheila Patricia
Resigned: 30 March 2007
78 years old
Director
SANTILHANO, Christopher Lionel Dias
Resigned: 27 July 2000
Appointed Date: 01 December 1999
62 years old

Persons With Significant Control

Mr Ashok Chani
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

DISKEL LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Registered office address changed from 212-214 Farnham Road Slough SL1 4XE to The Old Mill House Mill Road West Drayton Middlesex UB7 7EJ on 19 May 2016
17 Feb 2016
Registration of charge 013428050005, created on 4 February 2016
03 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 40,000
...
... and 86 more events
24 Jan 1989
Full accounts made up to 30 June 1988
10 May 1988
Full accounts made up to 30 June 1987
10 May 1988
Return made up to 18/11/87; full list of members
17 Jan 1987
Full accounts made up to 30 June 1986
17 Jan 1987
Return made up to 18/11/86; full list of members

DISKEL LIMITED Charges

4 February 2016
Charge code 0134 2805 0005
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 April 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Charge
Delivered: 17 August 1994
Status: Satisfied on 6 May 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 February 1985
Fixed and floating charge
Delivered: 21 February 1985
Status: Satisfied on 18 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
24 November 1981
Debenture
Delivered: 7 December 1981
Status: Satisfied on 14 August 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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