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 - BASINGSTOKE

This company is listed in the following categories:
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)

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
MS RUTH CORRINA EULING Nov 1964 British Director 2021-04-22 CURRENT
MR DAVID SHARRATT Mar 1973 British Director 2022-10-12 CURRENT
MR NEIL DOUGLAS Jul 1983 British Director 2023-10-17 CURRENT
MR JON MESSENT Mar 1964 British Director 2023-08-09 CURRENT
MR JEAN-FRANCOIS HERMANS Jul 1958 British Secretary 2001-08-03 UNTIL 2019-12-19 RESIGNED
MISS CHANDRIKA KUMARI KHER Secretary 2020-01-09 UNTIL 2020-09-17 RESIGNED
DAVID THOMAS Jul 1952 American Secretary 1997-12-18 UNTIL 1999-02-04 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
ANNETT SONDERMANN Feb 1968 German Director 1997-12-12 UNTIL 1997-12-18 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2009-03-31 UNTIL 2020-01-27 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2003-03-01 UNTIL 2009-03-31 RESIGNED
MR FRANCISCO MANUEL LOPEZ Jul 1957 Spanish Director 2000-10-12 UNTIL 2001-08-03 RESIGNED
JOHN CHARLES MCDONNELL Oct 1951 British Director 1998-01-14 UNTIL 2001-08-03 RESIGNED
MR ROBERT GRAEME MCGOWAN Apr 1951 British Director 2002-06-30 UNTIL 2004-09-10 RESIGNED
DAVID THOMAS Jul 1952 American Director 1997-12-18 UNTIL 1999-02-04 RESIGNED
MRS LESLEY SHARON ROCHE Apr 1967 British Director 2017-03-16 UNTIL 2020-07-29 RESIGNED
GEOFFREY WILLIAM YOUNG Feb 1944 Director 1999-02-05 UNTIL 2001-08-03 RESIGNED
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2015-08-10 UNTIL 2018-03-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
PORTALS GROUP LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
A.J. SCHOFIELD LIMITED LONDON ... DORMANT 74990 - Non-trading company
DE LA RUE OVERSEAS LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
MEGGITT (UK) LIMITED COVENTRY ENGLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
PORTALS PROPERTY LIMITED BASINGSTOKE Active SMALL 68209 - Other letting and operating of own or leased real estate
DE LA RUE INTERNATIONAL LIMITED. BASINGSTOKE Active FULL 18129 - Printing n.e.c.
PORTALS HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
QINETIQ TARGET SYSTEMS LIMITED FARNBOROUGH ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
AIRLINKS THE AIRPORT COACH COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE SCANDINAVIA LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
CURRENCY CONSULTING INTERNATIONAL LIMITED ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
MEGGITT AEROSPACE LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DE LA RUE HEALTHCARE TRUSTEE LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DE LA RUE FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DE LA RUE OVERSEAS LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
DE LA RUE INTERNATIONAL LIMITED. BASINGSTOKE Active FULL 18129 - Printing n.e.c.
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE PENSION TRUSTEE LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
DE LA RUE HEALTHCARE TRUSTEE LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DE LA RUE FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.