DIEGESIS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1RD

Company number 06459593
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address UNIT 2 PRINTER'S YARD, 90A THE BROADWAY, LONDON, SW19 1RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Nicholas Henry Denning on 5 December 2016. The most likely internet sites of DIEGESIS LIMITED are www.diegesis.co.uk, and www.diegesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diegesis Limited is a Private Limited Company. The company registration number is 06459593. Diegesis Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Diegesis Limited is Unit 2 Printer S Yard 90a The Broadway London Sw19 1rd. . DENNING, Jennifer Helen is a Secretary of the company. DENNING, Jennifer Helen is a Director of the company. DENNING, Nicholas Henry is a Director of the company. Secretary DENNING, Jennifer Helen has been resigned. Secretary ROBINSON, Lynn has been resigned. Director WOOLNER, David Richard Guy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DENNING, Jennifer Helen
Appointed Date: 12 November 2012
Director
DENNING, Jennifer Helen
Appointed Date: 09 January 2009
62 years old
Director
DENNING, Nicholas Henry
Appointed Date: 21 December 2007
67 years old

Resigned Directors

Secretary
DENNING, Jennifer Helen
Resigned: 09 January 2009
Appointed Date: 21 December 2007
Secretary
ROBINSON, Lynn
Resigned: 12 November 2012
Appointed Date: 09 January 2009
Director
WOOLNER, David Richard Guy
Resigned: 05 April 2010
Appointed Date: 09 January 2009
53 years old

Persons With Significant Control

Mr Nicholas Henry Denning
Notified on: 25 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Diegesis Group Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

DIEGESIS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Nicholas Henry Denning on 5 December 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
...
... and 30 more events
15 Jan 2009
Return made up to 21/12/08; full list of members
04 Nov 2008
Particulars of a mortgage or charge / charge no: 1
31 Oct 2008
Registered office changed on 31/10/2008 from 43 lingfield road london SW19 4PZ
25 Feb 2008
Curr ext from 31/12/2008 to 31/03/2009
21 Dec 2007
Incorporation

DIEGESIS LIMITED Charges

23 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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