DEFAQTO GROUP LIMITED - AYLESBURY


Company Profile Company Filings

Overview

DEFAQTO GROUP LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
DEFAQTO GROUP LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: 05442706. The accounts status is SMALL and accounts are next due on 31/12/2020.

DEFAQTO GROUP LIMITED - AYLESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2018 31/12/2020

Registered Office

FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ

This Company Originates in : United Kingdom
Previous trading names include:
FIND PORTAL LIMITED (until 13/02/2007)
INGLEBY (1660) LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN STEVENS Feb 1978 British Director 2022-02-28 CURRENT
MR DAVID THOMPSON Nov 1976 Scottish Director 2022-02-28 CURRENT
JOHN DUDLEY CHARLES ASCELIN PERCEVAL Apr 1942 British Director 2005-05-19 UNTIL 2006-02-01 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Director 2005-05-04 UNTIL 2005-05-19 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-05-04 UNTIL 2005-05-19 RESIGNED
MR PETER VERNON CHARLES CASS Jul 1955 British Secretary 2006-01-18 UNTIL 2015-05-19 RESIGNED
SIR ANDREW DAVID FRANCIS CUNYNGHAME Dec 1942 British Secretary 2005-05-20 UNTIL 2006-01-18 RESIGNED
MR KENN HERSKIND JORGENSEN Aug 1964 Danish Director 2005-11-21 UNTIL 2012-08-17 RESIGNED
MR. JOHANNES ALEXANDER VAN ZYL Dec 1977 British Director 2009-01-27 UNTIL 2009-12-03 RESIGNED
MR MATTHEW LLOYD TIMMINS Jul 1978 British Director 2019-03-21 UNTIL 2020-12-15 RESIGNED
MR NEIL MARTIN STEVENS Feb 1978 British Director 2019-03-21 UNTIL 2020-12-15 RESIGNED
MR MARK WILLIAM BEZERRA SPEEKS Nov 1962 British Director 2005-05-20 UNTIL 2011-02-28 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2009-12-03 UNTIL 2012-07-23 RESIGNED
DR ANDREW ALEXANDER ROSS Feb 1952 British Director 2005-05-20 UNTIL 2006-02-01 RESIGNED
ANGUS BRUCE ROBB Mar 1969 British Director 2006-02-01 UNTIL 2009-03-31 RESIGNED
MR ROY ABRAMS Jun 1960 British Director 2005-05-19 UNTIL 2005-09-22 RESIGNED
RUPERT PENANT-REA Jan 1948 British Director 2006-12-07 UNTIL 2012-12-31 RESIGNED
PROFESSOR NIRMALYA KUMAR Mar 1960 British Director 2007-03-15 UNTIL 2012-03-31 RESIGNED
MR RUSSELL GEORGE HEALEY Nov 1970 British Director 2011-03-01 UNTIL 2015-03-30 RESIGNED
MR LLEWELLYN RICHARD DODDS JOHN Oct 1976 British Director 2012-07-23 UNTIL 2015-03-30 RESIGNED
MR GARETH RICHARD HAGUE Jun 1981 British Director 2019-03-21 UNTIL 2022-02-28 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2013-01-01 UNTIL 2015-03-30 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2006-12-07 UNTIL 2009-01-27 RESIGNED
JOHN COLEMAN STRAW Apr 1959 British Director 2005-05-20 UNTIL 2006-11-14 RESIGNED
MR ALASTAIR COLIN GILLIES BROWN Aug 1974 British Director 2009-04-01 UNTIL 2022-02-28 RESIGNED
MR SYED ZAHID HUSSAIN BILGRAMI Mar 1971 British Director 2012-05-29 UNTIL 2020-12-15 RESIGNED
MR. REMKO PETER BIJTJES Nov 1971 Dutch Director 2009-04-01 UNTIL 2020-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regulus Bidco Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent

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