DION GLOBAL SOLUTIONS (UK) LIMITED
LEICESTER RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED CAPITAL MARKET SOLUTIONS (UK) LIMITED NOVA & IBROKER LIMITED ALNERY NO. 2376 LIMITED

Hellopages » Leicestershire » Leicester » LE1 7DD
Company number 04885855
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 86-92 REGENT ROAD, LEICESTER, LE1 7DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Appointment of Mr. Michel Alfonsus Petrus Borst as a director on 5 August 2016. The most likely internet sites of DION GLOBAL SOLUTIONS (UK) LIMITED are www.dionglobalsolutionsuk.co.uk, and www.dion-global-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dion Global Solutions Uk Limited is a Private Limited Company. The company registration number is 04885855. Dion Global Solutions Uk Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Dion Global Solutions Uk Limited is 86 92 Regent Road Leicester Le1 7dd. . BORST, Michel Alfonsus Petrus is a Director of the company. SUBRAMANIUM, Gopala is a Director of the company. Secretary ALEXANDER, Katherine has been resigned. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary HORNE, Ralph James has been resigned. Secretary HORNE, Ralph James has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director HAM, Richard Laurence has been resigned. Director HORNE, Ralph James has been resigned. Director MOLONEY, Barry William has been resigned. Director NASH, Joseph Leslie has been resigned. Director RANIGA, Pradeep Ratilal has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BORST, Michel Alfonsus Petrus
Appointed Date: 05 August 2016
59 years old
Director
SUBRAMANIUM, Gopala
Appointed Date: 05 August 2016
48 years old

Resigned Directors

Secretary
ALEXANDER, Katherine
Resigned: 18 February 2014
Appointed Date: 01 January 2013
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 October 2003
Appointed Date: 03 September 2003
Secretary
HAM, Richard Laurence
Resigned: 05 December 2003
Appointed Date: 10 October 2003
Secretary
HORNE, Ralph James
Resigned: 05 August 2016
Appointed Date: 18 February 2014
Secretary
HORNE, Ralph James
Resigned: 01 January 2013
Appointed Date: 05 December 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 October 2003
Appointed Date: 03 September 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 10 October 2003
Appointed Date: 03 September 2003
Director
HAM, Richard Laurence
Resigned: 05 December 2003
Appointed Date: 10 October 2003
71 years old
Director
HORNE, Ralph James
Resigned: 05 August 2016
Appointed Date: 05 December 2003
65 years old
Director
MOLONEY, Barry William
Resigned: 05 December 2003
Appointed Date: 10 October 2003
66 years old
Director
NASH, Joseph Leslie
Resigned: 05 August 2016
Appointed Date: 05 December 2003
60 years old
Director
RANIGA, Pradeep Ratilal
Resigned: 30 June 2014
Appointed Date: 23 June 2014
68 years old

Persons With Significant Control

Mr. Malvinder Mohan Singh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Shivinder Mohan Singh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DION GLOBAL SOLUTIONS (UK) LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 September 2016 with updates
24 Aug 2016
Appointment of Mr. Michel Alfonsus Petrus Borst as a director on 5 August 2016
23 Aug 2016
Termination of appointment of Joseph Leslie Nash as a director on 5 August 2016
23 Aug 2016
Termination of appointment of Ralph James Horne as a director on 5 August 2016
...
... and 67 more events
22 Oct 2003
Secretary resigned;director resigned
22 Oct 2003
Director resigned
22 Oct 2003
Registered office changed on 22/10/03 from: 9 cheapside london EC2V 6AD
17 Oct 2003
Company name changed alnery no. 2376 LIMITED\certificate issued on 17/10/03
03 Sep 2003
Incorporation

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