DISK SOURCE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QR
Company number 05523202
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 10 WEDGWOOD COURT, WEDGWOOD WAY, STEVENAGE, HERTS, SG1 4QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Miss Susan Deborah Gowling on 21 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of DISK SOURCE LIMITED are www.disksource.co.uk, and www.disk-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Disk Source Limited is a Private Limited Company. The company registration number is 05523202. Disk Source Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Disk Source Limited is 10 Wedgwood Court Wedgwood Way Stevenage Herts Sg1 4qr. . RICHARDSON, John is a Secretary of the company. GOWLING, Susan Deborah is a Director of the company. Secretary WRIGHT, Peter James has been resigned. Director GOWLING, Susan Deborah has been resigned. Director RICHARDSON, John has been resigned. Director WRIGHT, Peter James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RICHARDSON, John
Appointed Date: 18 April 2006
Director
GOWLING, Susan Deborah
Appointed Date: 01 February 2006
60 years old

Resigned Directors

Secretary
WRIGHT, Peter James
Resigned: 18 April 2006
Appointed Date: 29 July 2005
Director
GOWLING, Susan Deborah
Resigned: 08 September 2005
Appointed Date: 29 July 2005
60 years old
Director
RICHARDSON, John
Resigned: 01 February 2006
Appointed Date: 09 September 2005
88 years old
Director
WRIGHT, Peter James
Resigned: 18 April 2006
Appointed Date: 29 July 2005
83 years old

Persons With Significant Control

Susan Gowling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DISK SOURCE LIMITED Events

21 Dec 2016
Director's details changed for Miss Susan Deborah Gowling on 21 December 2016
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 32 more events
20 Sep 2005
New director appointed
20 Sep 2005
Registered office changed on 20/09/05 from: 6 church lane, madingley cambridge cambridgeshire CB3 8AF
20 Sep 2005
Director resigned
19 Aug 2005
Ad 29/07/05--------- £ si 95@1=95 £ ic 5/100
29 Jul 2005
Incorporation

DISK SOURCE LIMITED Charges

18 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2006
Floating charge (all assets)
Delivered: 8 February 2006
Status: Satisfied on 12 May 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
6 February 2006
Fixed charge on purchased debts which fail to vest
Delivered: 8 February 2006
Status: Satisfied on 12 May 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
10 October 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 16 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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