DIFFERENTIA CONSULTING LTD.
STOKENCHURCH

Hellopages » Buckinghamshire » Wycombe » HP14 3SX

Company number 04478146
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address SUITE G2 & G3, OXFORD ROAD, STOKENCHURCH, BUCKS, HP14 3SX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIFFERENTIA CONSULTING LTD. are www.differentiaconsulting.co.uk, and www.differentia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Princes Risborough Rail Station is 4.7 miles; to Haddenham & Thame Parkway Rail Station is 7.8 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Shiplake Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Differentia Consulting Ltd is a Private Limited Company. The company registration number is 04478146. Differentia Consulting Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of Differentia Consulting Ltd is Suite G2 G3 Oxford Road Stokenchurch Bucks Hp14 3sx. . MYERS, Peter is a Secretary of the company. MASSINGBERD MUNDY, Christopher John is a Director of the company. MYERS, Peter is a Director of the company. PARKER, Adrian is a Director of the company. Secretary PARKER, Sally Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Mark has been resigned. Director MYERS, Helen Christina has been resigned. Director ROSE, Melanie Joy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MYERS, Peter
Appointed Date: 01 November 2002
Director
MASSINGBERD MUNDY, Christopher John
Appointed Date: 07 April 2003
66 years old
Director
MYERS, Peter
Appointed Date: 01 November 2002
60 years old
Director
PARKER, Adrian
Appointed Date: 01 November 2002
59 years old

Resigned Directors

Secretary
PARKER, Sally Christine
Resigned: 01 November 2002
Appointed Date: 04 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
BENNETT, Mark
Resigned: 01 May 2003
Appointed Date: 01 November 2002
62 years old
Director
MYERS, Helen Christina
Resigned: 01 November 2002
Appointed Date: 04 July 2002
55 years old
Director
ROSE, Melanie Joy
Resigned: 01 November 2002
Appointed Date: 04 July 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Peter Myers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Adrian Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher John Massingberd Mundy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DIFFERENTIA CONSULTING LTD. Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4,500
03 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
26 Jul 2002
Director resigned
26 Jul 2002
New secretary appointed
26 Jul 2002
New director appointed
26 Jul 2002
New director appointed
04 Jul 2002
Incorporation

DIFFERENTIA CONSULTING LTD. Charges

14 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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