HARLEQUIN CDIS LIMITED
CHATHAM CDIS MANAGED SERVICES LIMITED CORPORATE DEFENCE INTELLIGENCE SERVICES LIMITED N & M IT LTD

Hellopages » Kent » Medway » ME5 9FD

Company number 06879979
Status Active
Incorporation Date 17 April 2009
Company Type Private Limited Company
Address INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARLEQUIN CDIS LIMITED are www.harlequincdis.co.uk, and www.harlequin-cdis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Harlequin Cdis Limited is a Private Limited Company. The company registration number is 06879979. Harlequin Cdis Limited has been working since 17 April 2009. The present status of the company is Active. The registered address of Harlequin Cdis Limited is Innovation Centre Maidstone Road Chatham Kent Me5 9fd. . SUMMERS, David Paul is a Secretary of the company. FRITH, Russell John is a Director of the company. SUMMERS, David Paul is a Director of the company. WOOD, James Andrew is a Director of the company. Secretary CROOKES, Michael has been resigned. Secretary MOTTERSHEAD, Mark has been resigned. Director BRIDGEN, Nicholas Ian has been resigned. Director CROOKES, Michael has been resigned. Director GHATTAORA, Mandip has been resigned. Director LAZENBY, Michael John has been resigned. Director SCRUTON, Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUMMERS, David Paul
Appointed Date: 03 June 2014
Director
FRITH, Russell John
Appointed Date: 03 June 2014
49 years old
Director
SUMMERS, David Paul
Appointed Date: 03 June 2014
62 years old
Director
WOOD, James Andrew
Appointed Date: 03 June 2014
63 years old

Resigned Directors

Secretary
CROOKES, Michael
Resigned: 13 July 2012
Appointed Date: 08 February 2010
Secretary
MOTTERSHEAD, Mark
Resigned: 08 February 2010
Appointed Date: 17 April 2009
Director
BRIDGEN, Nicholas Ian
Resigned: 05 December 2011
Appointed Date: 17 April 2009
56 years old
Director
CROOKES, Michael
Resigned: 27 June 2012
Appointed Date: 30 April 2012
77 years old
Director
GHATTAORA, Mandip
Resigned: 01 March 2013
Appointed Date: 07 August 2012
47 years old
Director
LAZENBY, Michael John
Resigned: 03 June 2014
Appointed Date: 09 July 2012
70 years old
Director
SCRUTON, Robert
Resigned: 07 August 2012
Appointed Date: 29 June 2012
73 years old

HARLEQUIN CDIS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Company name changed cdis managed services LIMITED\certificate issued on 12/06/15
  • RES15 ‐ Change company name resolution on 2015-06-10
12 Jun 2015
Change of name notice
...
... and 37 more events
26 Apr 2010
Registered office address changed from Brantwood House Bodiam East Sussex TN325UP on 26 April 2010
26 Apr 2010
Termination of appointment of Mark Mottershead as a secretary
26 Apr 2010
Director's details changed for Mr Nicholas Ian Bridgen on 17 April 2010
22 Feb 2010
Appointment of Michael Crookes as a secretary
17 Apr 2009
Incorporation

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