DILIGENTA LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

DILIGENTA LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
DILIGENTA LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535029. The accounts status is FULL and accounts are next due on 30/09/2024.

DILIGENTA LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

LYNCH WOOD
CAMBRIDGESHIRE
PE2 6FY

This Company Originates in : United Kingdom
Previous trading names include:
SLK FINANCIAL SERVICES LIMITED (until 21/11/2005)

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 MILIND DHURU Jan 1970 British Director 2024-03-19 CURRENT
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2012-09-26 CURRENT
MR TIM JONES May 1955 British Director 2024-03-19 CURRENT
SUSAN DAVIDSON MCINNES Jul 1962 British Director 2022-12-12 CURRENT
MR SUBRAMANIAN SANKARANARAYANAN Jun 1971 British Director 2023-09-20 CURRENT
MR PAUL VENTERS Secretary 2023-07-31 CURRENT
MR DANIEL PRAVEEN SUNDARADAS Apr 1972 Indian Director 2015-04-15 CURRENT
MRS VIJAYA DEEPTI PURNA HOUSDURGAM Oct 1960 Indian Director 2016-02-24 UNTIL 2017-09-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
ALAN PETER JACKSON British Secretary 2007-02-21 UNTIL 2023-07-31 RESIGNED
MANOJ RAJPUT Secretary 2005-08-12 UNTIL 2007-02-21 RESIGNED
MR AMUR SWAMINATHAN LAKSHMINARAYANAN Apr 1961 Indian Director 2005-08-12 UNTIL 2014-04-13 RESIGNED
PHIROZ ADI VANDREVALA Dec 1953 Indian Director 2005-08-12 UNTIL 2017-09-30 RESIGNED
MR NEIL DAVID REYNOLDS Apr 1969 British Director 2006-12-15 UNTIL 2018-10-19 RESIGNED
SIR ROBERT PAUL REID May 1934 British Director 2005-10-17 UNTIL 2023-06-23 RESIGNED
DAVID POWER Mar 1959 British Director 2006-02-01 UNTIL 2008-01-31 RESIGNED
MR ABIDALI ZAINUDDIN NEEMUCHWALA Dec 1967 Indian Director 2014-06-03 UNTIL 2015-02-16 RESIGNED
MR GANAPATHY SUBRAMANIAM NATARAJAN May 1959 Indian Director 2017-06-22 UNTIL 2024-03-21 RESIGNED
MR SURESH MUTHUSWAMI Jul 1963 Indian Director 2018-09-26 UNTIL 2023-09-13 RESIGNED
MR SURESH GOPINATHAN MENON May 1962 British Director 2008-02-13 UNTIL 2015-04-15 RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2006-03-24 UNTIL 2010-06-30 RESIGNED
EDWARD IAN GARDNER Jan 1959 British Director 2005-08-12 UNTIL 2006-12-15 RESIGNED
MR ANTONIOS KASSIMIOTIS Mar 1967 British Director 2010-09-02 UNTIL 2011-10-12 RESIGNED
NATARAJAN CHANDRASEKARAN Jun 1963 Indian Director 2005-11-04 UNTIL 2017-02-08 RESIGNED
MR STEVEN EDWARD BURKE Nov 1967 British Director 2012-04-12 UNTIL 2013-02-25 RESIGNED
MR PER BERTIL BRAGÉE Jul 1959 Swedish Director 2012-04-12 UNTIL 2013-12-17 RESIGNED

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