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 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
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)
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 |