DISTRIBUTED INTELLIGENCE CONSULTANTS INTERNATIONAL LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 01992586
Status Active
Incorporation Date 24 February 1986
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Anthony Peter Ansell on 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DISTRIBUTED INTELLIGENCE CONSULTANTS INTERNATIONAL LIMITED are www.distributedintelligenceconsultantsinternational.co.uk, and www.distributed-intelligence-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Distributed Intelligence Consultants International Limited is a Private Limited Company. The company registration number is 01992586. Distributed Intelligence Consultants International Limited has been working since 24 February 1986. The present status of the company is Active. The registered address of Distributed Intelligence Consultants International Limited is 1st Floor George V Place 4 Thames Avenue Windsor Berkshire Sl4 1qp. . CROSS, Anthony Stimson is a Secretary of the company. ANSELL, Anthony Peter is a Director of the company. DELPLANQUE, Christine is a Director of the company. JEPSON, Shaun Andrew is a Director of the company. Secretary ANSELL, Pamela Anne has been resigned. Secretary DELPLANQUE, Christine has been resigned. Secretary MCDONALD, Vlasta has been resigned. Secretary SWEETMAN, Sally Helen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSS, Anthony Stimson
Appointed Date: 10 March 2009

Director

Director
DELPLANQUE, Christine
Appointed Date: 10 May 1999
56 years old

Director
JEPSON, Shaun Andrew

74 years old

Resigned Directors

Secretary
ANSELL, Pamela Anne
Resigned: 27 October 1998

Secretary
DELPLANQUE, Christine
Resigned: 10 March 2009
Appointed Date: 30 April 2008

Secretary
MCDONALD, Vlasta
Resigned: 30 April 2008
Appointed Date: 25 August 2006

Secretary
SWEETMAN, Sally Helen
Resigned: 25 August 2006
Appointed Date: 27 October 1998

Persons With Significant Control

Technology In Action Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISTRIBUTED INTELLIGENCE CONSULTANTS INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Anthony Peter Ansell on 31 December 2016
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

27 Jan 2016
Director's details changed for Mr Anthony Peter Ansell on 1 November 2015
...
... and 92 more events
08 May 1989
Return made up to 17/11/88; full list of members

06 Apr 1989
Full accounts made up to 31 March 1988

08 Feb 1989
Director resigned;new director appointed

06 Nov 1987
Full accounts made up to 31 March 1987

25 Oct 1987
Return made up to 19/08/87; full list of members