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 - BASINGSTOKE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALET UK LIMITED BASINGSTOKE ENGLAND Active SMALL 58290 - Other software publishing

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