DEERFIELD CAPITAL LIMITED - HENLEY-IN-ARDEN


Overview

DEERFIELD CAPITAL LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Dissolved - no longer trading.
DEERFIELD CAPITAL LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636301.

DEERFIELD CAPITAL LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

FORWARD HOUSE
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY HUGHES Dec 1950 Australian Secretary 2000-06-30 CURRENT
MR DAVID ANTHONY HUGHES Dec 1950 Australian Director 2018-12-05 CURRENT
MR IAN JOSEPH PYE Mar 1958 British Director 2005-02-03 UNTIL 2018-09-09 RESIGNED
JOHN MICHAEL WAKE May 1961 British Director 1998-09-27 UNTIL 2002-02-28 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1998-09-22 UNTIL 1998-09-22 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1998-09-22 UNTIL 1998-09-22 RESIGNED
MR STEPHEN WILLIAM YOUNG Jan 1953 British Director 1998-09-22 UNTIL 2005-01-21 RESIGNED
MR STEPHEN WILLIAM YOUNG Jan 1953 British Secretary 1998-09-22 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Joseph Pye 2016-04-06 3/1958 Henley-In-Arden   West Midlands Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPS COMPUTER GROUP LIMITED ST. ALBANS Dissolved... DORMANT 7415 - Holding Companies including Head Offices
MEDECO DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROADVICE LIMITED HENLEY-IN-ARDEN Dissolved... 70229 - Management consultancy activities other than financial management
MERIDIAN IT LIMITED HENLEY IN ARDEN Active FULL 62090 - Other information technology service activities
ASSET ADVANTAGE GROUP LIMITED BASINGSTOKE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MERIDIAN VENTURES LIMITED HENLEY-IN-ARDEN Dissolved... 64303 - Activities of venture and development capital companies
90 CHURCH ROAD LIMITED RICHMOND Active MICRO ENTITY 98000 - Residents property management
DATADIALOGS LIMITED BEDFORD ENGLAND Active DORMANT 58290 - Other software publishing
ENCORDIA FINANCIAL SERVICES LIMITED HENLEY-IN-ARDEN Dissolved... 70100 - Activities of head offices
BROOK HENDERSON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SILVERLAKE LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ICEKING RESTAURANTS LIMITED CROYDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
CANVAS SYSTEMS UK LTD MANCHESTER Dissolved... FULL 62090 - Other information technology service activities
CHG-MERIDIAN (HOLDINGS) UK LIMITED EGHAM ENGLAND Active FULL 64910 - Financial leasing
BROOK HENDERSON GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PYCO LIMITED HENLEY-IN-ARDEN Dissolved... 70229 - Management consultancy activities other than financial management
DEERFIELD TRADING LIMITED HENLEY-IN-ARDEN Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DEERFIELD CAPITAL LIMITED 2019-01-16 31-03-2018 £594 equity
Micro-entity Accounts - DEERFIELD CAPITAL LIMITED 2017-12-21 31-03-2017 £-594 equity
Micro-entity Accounts - DEERFIELD CAPITAL LIMITED 2016-08-17 31-12-2015 £-594 equity
Abbreviated Company Accounts - DEERFIELD CAPITAL LIMITED 2015-08-26 31-12-2014 £728 Cash £-254 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN VENTURE TRUST PLC HENLEY-IN-ARDEN Active FULL 64999 - Financial intermediation not elsewhere classified
NUNKI LIMITED HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NORTHERN 2 VCT PLC HENLEY-IN-ARDEN Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN 3 VCT PLC HENLEY-IN-ARDEN ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 98000 - Residents property management
09000522 LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LUCY BRAVINGTON DESIGN LTD HENLEY IN ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
PJK DEVELOPMENTS (SUDBURY) LIMITED HENLEY IN ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOMER PLUMBING & HEATING LTD HENLEY IN ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
GRAFTONGATE READING LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.