DIFFERENTIS LTD
LONDON DIFFERENTIS 2000 LIMITED DIFFERENTIS LIMITED MACKRON LIMITED

Hellopages » Greater London » Kingston upon Thames » SW15 3RN

Company number 04015681
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address ARDEN HOUSE, KINGSTON VALE, LONDON, ENGLAND, SW15 3RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of capital on 17 March 2017 GBP 1,000 This document is being processed and will be available in 5 days. ; Statement by Directors; Solvency Statement dated 15/02/17. The most likely internet sites of DIFFERENTIS LTD are www.differentis.co.uk, and www.differentis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brentford Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Differentis Ltd is a Private Limited Company. The company registration number is 04015681. Differentis Ltd has been working since 12 June 2000. The present status of the company is Active. The registered address of Differentis Ltd is Arden House Kingston Vale London England Sw15 3rn. . PATIENCE, James is a Director of the company. Secretary MARSH, David Robert has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DECHET, Andrew has been resigned. Director DRAKE, Richard Ivan has been resigned. Director HELME, Kenneth Mark, Dr has been resigned. Director HOLDSWORTH, Justin Andrew Robin has been resigned. Director MACKINTOSH, Ronald William has been resigned. Director MARSH, David Robert has been resigned. Director PEEL, Stephen Mark has been resigned. Director THOMPSON, John More has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PATIENCE, James
Appointed Date: 17 August 2000
71 years old

Resigned Directors

Secretary
MARSH, David Robert
Resigned: 16 February 2017
Appointed Date: 29 January 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 12 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Director
DECHET, Andrew
Resigned: 31 March 2005
Appointed Date: 06 September 2000
57 years old
Director
DRAKE, Richard Ivan
Resigned: 17 August 2000
Appointed Date: 12 June 2000
87 years old
Director
HELME, Kenneth Mark, Dr
Resigned: 31 March 2016
Appointed Date: 01 April 2008
74 years old
Director
HOLDSWORTH, Justin Andrew Robin
Resigned: 27 January 2012
Appointed Date: 26 November 2010
54 years old
Director
MACKINTOSH, Ronald William
Resigned: 15 February 2008
Appointed Date: 17 August 2000
77 years old
Director
MARSH, David Robert
Resigned: 15 February 2017
Appointed Date: 12 June 2000
66 years old
Director
PEEL, Stephen Mark
Resigned: 31 March 2005
Appointed Date: 06 September 2000
59 years old
Director
THOMPSON, John More
Resigned: 09 July 2003
Appointed Date: 11 May 2001
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

DIFFERENTIS LTD Events

17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 1,000
This document is being processed and will be available in 5 days.
27 Feb 2017
Statement by Directors
27 Feb 2017
Solvency Statement dated 15/02/17
27 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2017
Termination of appointment of David Robert Marsh as a secretary on 16 February 2017
...
... and 93 more events
22 Jun 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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.
22 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jun 2000
£ nc 1000/2500000 14/06/00
13 Jun 2000
New secretary appointed
12 Jun 2000
Incorporation

DIFFERENTIS LTD Charges

30 June 2015
Charge code 0401 5681 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0401 5681 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Rent deposit deed
Delivered: 14 December 2000
Status: Satisfied on 5 February 2008
Persons entitled: M J Gleeson Group PLC
Description: Deposit of £400,000.00 under a lease dated 12/12/2000. see…

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