DALET OOYALA UK LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
DALET OOYALA UK LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
DALET OOYALA UK LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481432. The accounts status is SMALL and accounts are next due on 30/09/2024.
DALET OOYALA UK LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481432. The accounts status is SMALL and accounts are next due on 30/09/2024.
DALET OOYALA UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROSVENOR HOUSE OFFICE 1F10
BASINGSTOKE
RG21 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBERFIN LIMITED (until 11/07/2019)
AMBERFIN LIMITED (until 11/07/2019)
DALET LIMITED (until 23/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANTIAGO SOLANAS | Apr 1968 | Spanish | Director | 2024-02-29 | CURRENT |
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2010-12-20 UNTIL 2018-07-05 | RESIGNED | ||
STEPHANE SCHLAYEN | Oct 1960 | French | Director | 2004-06-08 UNTIL 2023-08-31 | RESIGNED |
ALEXIS CAMERON ROWELL | Jun 1965 | British | Director | 2001-10-01 UNTIL 2004-12-10 | RESIGNED |
DAVID RAEBURN | Apr 1969 | British | Director | 2001-01-01 UNTIL 2001-05-15 | RESIGNED |
DAVID LASRY | Dec 1963 | British | Director | 2006-05-17 UNTIL 2023-08-31 | RESIGNED |
MR CARL TIMOTHY FARRELL | Jul 1961 | Canadian | Director | 2023-08-30 UNTIL 2024-03-01 | RESIGNED |
MR NICOLAS RENE EMILE BREUGNON | Apr 1960 | French | Director | 2019-07-19 UNTIL 2022-10-15 | RESIGNED |
DAVID AMSELEM | Jun 1965 | French | Director | 1997-12-16 UNTIL 2006-05-17 | RESIGNED |
STEPHANE SCHLAYEN | Oct 1960 | French | Secretary | 2002-07-01 UNTIL 2004-06-08 | RESIGNED |
DAVID LASRY | Secretary | 1997-12-16 UNTIL 2004-06-08 | RESIGNED | ||
HANOVER SECRETARIES LIMITED | Corporate Secretary | 2008-07-02 UNTIL 2010-12-20 | RESIGNED | ||
KENWOOD SECRETARIES LIMITED | Corporate Secretary | 2004-06-08 UNTIL 2008-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dalet Sa | 2016-04-06 - 2021-03-23 | Levallois-Perret |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |