DION GLOBAL SOLUTIONS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DION GLOBAL SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DION GLOBAL SOLUTIONS (UK) LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885855. The accounts status is FULL.
DION GLOBAL SOLUTIONS (UK) LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885855. The accounts status is FULL.
DION GLOBAL SOLUTIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
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
20 OLD BAILEY
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Previous trading names include:
RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED (until 01/02/2011)
RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED (until 01/02/2011)
CAPITAL MARKET SOLUTIONS (UK) LIMITED (until 04/12/2008)
NOVA & IBROKER LIMITED (until 23/12/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2018 | 24/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-10-11 | CURRENT | ||
| MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2018-10-11 | CURRENT |
| MR RICHARD LAURENCE HAM | British | Secretary | 2003-10-10 UNTIL 2003-12-05 | RESIGNED | |
| MRS KATHERINE ALEXANDER | Secretary | 2013-01-01 UNTIL 2014-02-18 | RESIGNED | ||
| RALPH JAMES HORNE | Sep 1960 | Secretary | 2003-12-05 UNTIL 2013-01-01 | RESIGNED | |
| MR RALPH JAMES HORNE | Secretary | 2014-02-18 UNTIL 2016-08-05 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-09-03 UNTIL 2003-10-10 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-09-03 UNTIL 2003-10-10 | RESIGNED | ||
| BARRY WILLIAM MOLONEY | Jul 1959 | British | Director | 2003-10-10 UNTIL 2003-12-05 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-09-03 UNTIL 2003-10-10 | RESIGNED | ||
| MR. INDER JEET SINGH | Apr 1984 | Indian | Director | 2018-06-22 UNTIL 2019-10-11 | RESIGNED |
| MR PRADEEP RATILAL RANIGA | Jun 1957 | Australian | Director | 2014-06-23 UNTIL 2014-06-30 | RESIGNED |
| JOSEPH LESLIE NASH | Feb 1965 | Australian | Director | 2003-12-05 UNTIL 2016-08-05 | RESIGNED |
| MR. GOPALA SUBRAMANIUM | Dec 1977 | Indian | Director | 2016-08-05 UNTIL 2018-06-22 | RESIGNED |
| RALPH JAMES HORNE | Sep 1960 | British | Director | 2003-12-05 UNTIL 2016-08-05 | RESIGNED |
| MR RICHARD LAURENCE HAM | British | Director | 2003-10-10 UNTIL 2003-12-05 | RESIGNED | |
| MR. MICHEL ALFONSUS PETRUS BORST | Aug 1966 | Dutch | Director | 2016-08-05 UNTIL 2018-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Malvinder Mohan Singh | 2016-04-06 - 2018-07-23 | 11/1972 | New Delhi |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr. Shivinder Mohan Singh | 2016-04-06 - 2018-07-23 | 7/1975 | New Delhi |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |