DIONACH LTD
OXFORD MCKENZIE YOUNG LIMITED

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Company number 03908168
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address UNIPART HOUSE, GARSINGTON ROAD, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Satomi Sato as a director on 1 April 2016. The most likely internet sites of DIONACH LTD are www.dionach.co.uk, and www.dionach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Dionach Ltd is a Private Limited Company. The company registration number is 03908168. Dionach Ltd has been working since 17 January 2000. The present status of the company is Active. The registered address of Dionach Ltd is Unipart House Garsington Road Oxford Ox4 2pg. . TERVET, Peter James is a Secretary of the company. BRAGG, William John is a Director of the company. EMBERS, Robert Karl is a Director of the company. MCKENZIE, Ewan Alistair is a Director of the company. PHILLIPS, Gareth Paul is a Director of the company. SATO, Satomi is a Director of the company. TERVET, Peter James is a Director of the company. THOMAS, James Frank is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary MCKENZIE, Ewan Alistair has been resigned. Secretary YOUNG, Rona Eilean has been resigned. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. Director LIVINGSTONE, Stuart John has been resigned. Director YOUNG, Islay Katrina has been resigned. Director YOUNG, Rona Eilean has been resigned. Director ZAFFER, Mohammed has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TERVET, Peter James
Appointed Date: 23 October 2015
Director
BRAGG, William John
Appointed Date: 01 January 2003
54 years old
Director
EMBERS, Robert Karl
Appointed Date: 23 October 2015
54 years old
Director
MCKENZIE, Ewan Alistair
Appointed Date: 30 January 2000
55 years old
Director
PHILLIPS, Gareth Paul
Appointed Date: 01 April 2016
58 years old
Director
SATO, Satomi
Appointed Date: 01 April 2016
62 years old
Director
TERVET, Peter James
Appointed Date: 23 October 2015
49 years old
Director
THOMAS, James Frank
Appointed Date: 23 October 2015
52 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Secretary
MCKENZIE, Ewan Alistair
Resigned: 23 October 2015
Appointed Date: 01 January 2001
Secretary
YOUNG, Rona Eilean
Resigned: 31 December 2000
Appointed Date: 30 January 2000
Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 01 February 2000
Appointed Date: 17 January 2000
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 03 April 2000
Appointed Date: 17 January 2000
28 years old
Director
LIVINGSTONE, Stuart John
Resigned: 29 February 2008
Appointed Date: 03 February 2003
54 years old
Director
YOUNG, Islay Katrina
Resigned: 31 December 2000
Appointed Date: 30 January 2000
50 years old
Director
YOUNG, Rona Eilean
Resigned: 31 December 2000
Appointed Date: 30 January 2000
54 years old
Director
ZAFFER, Mohammed
Resigned: 29 February 2008
Appointed Date: 30 January 2000
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Gareth Paul Phillips
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Mr William John Bragg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ewan Alistair Mckenzie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIONACH LTD Events

20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Appointment of Ms Satomi Sato as a director on 1 April 2016
18 Apr 2016
Appointment of Mr Gareth Phillips as a director on 1 April 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
...
... and 77 more events
06 Mar 2000
Registered office changed on 06/03/00 from: cookson dell & co 82/84 high st stony stratford milton keynes buckinghamshire MK11 1AH
21 Jan 2000
Registered office changed on 21/01/00 from: 44 upper belgrave road bristol avon BS8 2XN
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
17 Jan 2000
Incorporation

DIONACH LTD Charges

27 February 2014
Charge code 0390 8168 0003
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 September 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 21 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Debenture deed
Delivered: 12 February 2002
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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