DIANA SILVER CONSULTANCY LTD
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » HA6 3LD

Company number 05296895
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 2 EASTGLADE, NORTHWOOD, MIDDLESEX, HA6 3LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of DIANA SILVER CONSULTANCY LTD are www.dianasilverconsultancy.co.uk, and www.diana-silver-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Diana Silver Consultancy Ltd is a Private Limited Company. The company registration number is 05296895. Diana Silver Consultancy Ltd has been working since 25 November 2004. The present status of the company is Active. The registered address of Diana Silver Consultancy Ltd is 2 Eastglade Northwood Middlesex Ha6 3ld. . KAHN, Andrea Jacqueline is a Secretary of the company. SILVER, Diana Lucy Rachel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAHN, Andrea Jacqueline
Appointed Date: 25 November 2004
Director
SILVER, Diana Lucy Rachel
Appointed Date: 25 November 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Miss Diana Lucy Rachel Silver
Notified on: 25 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DIANA SILVER CONSULTANCY LTD Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 5 April 2016
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
10 Jun 2015
Total exemption small company accounts made up to 5 April 2015
12 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 22 more events
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
06 Jan 2005
New secretary appointed
06 Jan 2005
New director appointed
25 Nov 2004
Incorporation

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