DE LA RUE CONSULTING SERVICES LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
DE LA RUE CONSULTING SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
DE LA RUE CONSULTING SERVICES LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03479881. The accounts status is SMALL and accounts are next due on 31/12/2024.
DE LA RUE CONSULTING SERVICES LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03479881. The accounts status is SMALL and accounts are next due on 31/12/2024.
DE LA RUE CONSULTING SERVICES LIMITED - BASINGSTOKE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
DE LA RUE HOUSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS
This Company Originates in : United Kingdom
Previous trading names include:
CURRENCY SOFTWARE SOLUTIONS LIMITED (until 14/07/2008)
CURRENCY SOFTWARE SOLUTIONS LIMITED (until 14/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON MESSENT | Mar 1964 | British | Director | 2023-08-09 | CURRENT |
MR DAVID SHARRATT | Mar 1973 | British | Director | 2022-10-12 | CURRENT |
MR NEIL DOUGLAS | Jul 1983 | British | Director | 2023-10-17 | CURRENT |
MS RUTH CORRINA EULING | Nov 1964 | British | Director | 2021-04-22 | CURRENT |
MR JITESH HIMATLAL SODHA | Jan 1968 | British | Director | 2015-08-10 UNTIL 2018-03-19 | RESIGNED |
ANNETT SONDERMANN | Feb 1968 | German | Director | 1997-12-12 UNTIL 1997-12-18 | RESIGNED |
MRS LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2017-03-16 UNTIL 2020-07-29 | RESIGNED |
DAVID THOMAS | Jul 1952 | American | Director | 1997-12-18 UNTIL 1999-02-04 | RESIGNED |
MR ROBERT GRAEME MCGOWAN | Apr 1951 | British | Director | 2002-06-30 UNTIL 2004-09-10 | RESIGNED |
JOHN CHARLES MCDONNELL | Oct 1951 | British | Director | 1998-01-14 UNTIL 2001-08-03 | RESIGNED |
MR FRANCISCO MANUEL LOPEZ | Jul 1957 | Spanish | Director | 2000-10-12 UNTIL 2001-08-03 | RESIGNED |
MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2003-03-01 UNTIL 2009-03-31 | RESIGNED |
EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Director | 2009-03-31 UNTIL 2020-01-27 | RESIGNED |
MR CHARLES RICHARD WHIDDINGTON | Jun 1957 | British | Secretary | 1997-12-12 UNTIL 2001-08-03 | RESIGNED |
GEOFFREY WILLIAM YOUNG | Feb 1944 | Secretary | 1999-02-05 UNTIL 2001-08-03 | RESIGNED | |
DAVID THOMAS | Jul 1952 | American | Secretary | 1997-12-18 UNTIL 1999-02-04 | RESIGNED |
MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Secretary | 2001-08-03 UNTIL 2019-12-19 | RESIGNED |
GEOFFREY WILLIAM YOUNG | Feb 1944 | Director | 1999-02-05 UNTIL 2001-08-03 | RESIGNED | |
MISS CHANDRIKA KUMARI KHER | Secretary | 2020-01-09 UNTIL 2020-09-17 | RESIGNED | ||
PAUK ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 2001-08-03 UNTIL 2002-06-30 | RESIGNED |
TOM WARING | Apr 1953 | Usa | Director | 2000-10-12 UNTIL 2001-07-06 | RESIGNED |
MR SIMON CHARLES WEBB | Feb 1964 | British | Director | 2009-03-31 UNTIL 2010-06-01 | RESIGNED |
MS JANE CELIA HYDE | Mar 1971 | British | Director | 2020-01-24 UNTIL 2022-07-27 | RESIGNED |
DAVID ROBERT HARDING | Aug 1974 | British | Director | 2020-05-06 UNTIL 2023-07-28 | RESIGNED |
MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Director | 2001-08-03 UNTIL 2009-03-31 | RESIGNED |
RICHARD HAYCOCK | Jul 1952 | British | Director | 1997-12-18 UNTIL 2001-08-03 | RESIGNED |
MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 2001-08-03 UNTIL 2009-03-31 | RESIGNED |
DAVID WALTER FINNETT | Jan 1945 | British | Director | 2001-08-03 UNTIL 2003-03-01 | RESIGNED |
LUC DORGET | Mar 1963 | French | Director | 1998-02-12 UNTIL 2000-10-12 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2004-09-10 UNTIL 2008-07-01 | RESIGNED |
ANDREW JAMES CLINT | May 1971 | British | Director | 2021-04-22 UNTIL 2022-09-02 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2010-06-01 UNTIL 2015-08-10 | RESIGNED |
DAVID ATKINSON | Jun 1950 | Canadian | Director | 1997-12-18 UNTIL 2001-08-03 | RESIGNED |
MR CHARLES JAMES ANDREWS | Sep 1966 | British | Director | 2023-07-28 UNTIL 2023-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De La Rue International Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |