DIVENTI LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7UD

Company number 04944128
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address ALBION HOUSE, SAVILE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7UD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Suite 10 the South West Centre Troutbeck Road Sheffield S7 2QA to Albion House Savile Street Sheffield South Yorkshire S4 7UD on 1 February 2016. The most likely internet sites of DIVENTI LIMITED are www.diventi.co.uk, and www.diventi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Rotherham Central Rail Station is 4.9 miles; to Elsecar Rail Station is 7.6 miles; to Swinton (South Yorks) Rail Station is 9.1 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diventi Limited is a Private Limited Company. The company registration number is 04944128. Diventi Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Diventi Limited is Albion House Savile Street Sheffield South Yorkshire S4 7ud. . SELF, Michael Alan is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary MATTISON, Daniel Richard has been resigned. Secretary SELF, Elizabeth Susan has been resigned. Secretary SELF, Elizabeth Susan has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director MATTISON, Daniel Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SELF, Michael Alan
Appointed Date: 27 October 2003
69 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Secretary
MATTISON, Daniel Richard
Resigned: 21 February 2006
Appointed Date: 01 April 2005
Secretary
SELF, Elizabeth Susan
Resigned: 22 June 2010
Appointed Date: 01 April 2006
Secretary
SELF, Elizabeth Susan
Resigned: 01 April 2005
Appointed Date: 27 October 2003
Nominee Director
CORPORATE LEGAL LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
MATTISON, Daniel Richard
Resigned: 21 February 2006
Appointed Date: 01 April 2005
49 years old

Persons With Significant Control

Mci Diventi Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DIVENTI LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Feb 2016
Registered office address changed from Suite 10 the South West Centre Troutbeck Road Sheffield S7 2QA to Albion House Savile Street Sheffield South Yorkshire S4 7UD on 1 February 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 38 more events
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
27 Oct 2003
Incorporation

DIVENTI LIMITED Charges

8 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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