DIONACH LTD - OXFORD


Company Profile Company Filings

Overview

DIONACH LTD is a Private Limited Company from OXFORD and has the status: Active.
DIONACH LTD was incorporated 24 years ago on 17/01/2000 and has the registered number: 03908168. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

DIONACH LTD - OXFORD

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

UNIPART HOUSE
OXFORD
OX4 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN ALISTAIR MCKENZIE Nov 1970 British Director 2000-01-30 CURRENT
MR GARETH PHILLIPS Apr 1967 British Director 2016-04-01 CURRENT
MR RAYMOND RIZK Jul 1981 British Director 2022-07-01 CURRENT
MR JAMES FRANK THOMAS Dec 1973 British Director 2015-10-23 CURRENT
MS LISA MICHELLE BRAGG Jan 1973 British Director 2023-03-27 CURRENT
MR WILLIAM JOHN BRAGG Feb 1971 British Director 2003-01-01 CURRENT
STUART JOHN LIVINGSTONE British Director 2003-02-03 UNTIL 2008-02-29 RESIGNED
COOKSON DELL & CO DIRECTORS LIMITED Corporate Director 2000-01-17 UNTIL 2000-04-03 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-01-17 UNTIL 2000-01-17 RESIGNED
MR EWAN ALISTAIR MCKENZIE Nov 1970 British Secretary 2001-01-01 UNTIL 2015-10-23 RESIGNED
MISS RONA EILEAN YOUNG Aug 1971 Secretary 2000-01-30 UNTIL 2000-12-31 RESIGNED
MR PETER JAMES TERVET Secretary 2015-10-23 UNTIL 2020-12-08 RESIGNED
ISLAY KATRINA YOUNG Aug 1975 British Director 2000-01-30 UNTIL 2000-12-31 RESIGNED
MR PETER JAMES TERVET Jan 1977 British Director 2015-10-23 UNTIL 2020-12-08 RESIGNED
MS SATOMI SATO Nov 1963 Japanese Director 2016-04-01 UNTIL 2022-08-12 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-17 UNTIL 2000-01-17 RESIGNED
MR ROBERT KARL EMBERS Sep 1971 British Director 2015-10-23 UNTIL 2020-07-31 RESIGNED
MR MOHAMMED ZAFFER Aug 1969 British Director 2000-01-30 UNTIL 2008-02-29 RESIGNED
MISS RONA EILEAN YOUNG Aug 1971 Director 2000-01-30 UNTIL 2000-12-31 RESIGNED
COOKSON DELL & CO LTD Corporate Secretary 2000-01-17 UNTIL 2000-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Paul Phillips 2016-06-01 4/1967 Oxford   Significant influence or control
Mr William John Bragg 2016-04-06 2/1971 Oxford   Ownership of shares 25 to 50 percent
Mr Ewan Alistair Mckenzie 2016-04-06 11/1970 Oxford   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DIONACH LTD 2023-09-28 31-12-2022 £414,904 Cash £1,074,201 equity
DIONACH LTD 2022-03-10 31-12-2021 £1,497,318 Cash £618,291 equity
DIONACH LTD 2021-08-13 31-12-2020 £1,023,219 Cash £123,037 equity
Dionach Limited - Filleted accounts 2020-02-14 31-12-2019 £220,934 Cash £15,570 equity
DIONACH_LTD - Accounts 2019-10-01 31-12-2018 £192,677 Cash £-210,355 equity
DIONACH_LTD - Accounts 2018-09-29 31-12-2017 £237,444 Cash £237,883 equity
DIONACH_LTD - Accounts 2017-09-30 31-12-2016 £135,256 Cash
Dionach Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £8,241 Cash £86,377 equity

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