DE HAVILLAND INFORMATION SERVICES LIMITED
LONDON TRG EMAP DORMANT 4 LIMITED

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Company number 08297488
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Louise Meads as a secretary on 6 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DE HAVILLAND INFORMATION SERVICES LIMITED are www.dehavillandinformationservices.co.uk, and www.de-havilland-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. De Havilland Information Services Limited is a Private Limited Company. The company registration number is 08297488. De Havilland Information Services Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of De Havilland Information Services Limited is C O Ascential Group Limited The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. BEURIER, Stefan is a Director of the company. CHRISTIE-MILLER, Natasha Isobel is a Director of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. Secretary FREEMAN, Susanna has been resigned. Director GOUGH, Malcolm Howard has been resigned. Director WOOLFREY, Michael has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 19 November 2012
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
BEURIER, Stefan
Appointed Date: 25 April 2016
52 years old
Director
CHRISTIE-MILLER, Natasha Isobel
Appointed Date: 28 January 2016
54 years old
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 19 November 2012
55 years old

Resigned Directors

Secretary
FREEMAN, Susanna
Resigned: 30 January 2014
Appointed Date: 19 November 2012
Director
GOUGH, Malcolm Howard
Resigned: 02 January 2013
Appointed Date: 19 November 2012
72 years old
Director
WOOLFREY, Michael
Resigned: 31 December 2014
Appointed Date: 02 January 2013
52 years old

Persons With Significant Control

Plexus Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE HAVILLAND INFORMATION SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr Stefan Beurier as a director on 25 April 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 15 more events
17 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012
Company name changed trg emap dormant 4 LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
21 Nov 2012
Appointment of Shanny Looi as a secretary
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DE HAVILLAND INFORMATION SERVICES LIMITED Charges

11 March 2016
Charge code 0829 7488 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
21 December 2012
Composite debenture
Delivered: 24 December 2012
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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