DALET UK LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
DALET UK LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
DALET UK LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518321. The accounts status is SMALL and accounts are next due on 30/09/2024.
DALET UK LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518321. The accounts status is SMALL and accounts are next due on 30/09/2024.
DALET UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
GROSVENOR HOUSE OFFICE 1F10
BASINGSTOKE
RG21 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBERFIN LIMITED (until 23/05/2017)
AMBERFIN LIMITED (until 23/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANTIAGO SOLANAS | Apr 1968 | Spanish | Director | 2024-02-29 | CURRENT |
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2014-04-06 UNTIL 2022-01-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-29 UNTIL 2008-02-29 | RESIGNED | ||
ST??PHANE SCHLAYEN | Oct 1960 | French | Director | 2014-04-06 UNTIL 2023-08-31 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 2008-02-29 UNTIL 2009-03-31 | RESIGNED |
DAVID LASRY | Dec 1963 | British | Director | 2014-04-06 UNTIL 2023-09-15 | RESIGNED |
MR LESLIE IAN GABB | Apr 1961 | British | Director | 2009-03-12 UNTIL 2009-03-31 | RESIGNED |
MR CARL TIMOTHY FARRELL | Jul 1961 | Canadian | Director | 2023-08-30 UNTIL 2024-03-01 | RESIGNED |
MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2008-02-29 UNTIL 2009-02-26 | RESIGNED |
MR JEREMY MAURICE HOWARD DEANER | Nov 1962 | British | Director | 2008-09-03 UNTIL 2014-04-06 | RESIGNED |
MR NICOLAS RENE EMILE BREUGNON | Apr 1960 | French | Director | 2015-01-09 UNTIL 2022-10-15 | RESIGNED |
MR PETER ANTHONY BAINES | Sep 1962 | British | Director | 2008-02-29 UNTIL 2014-04-06 | RESIGNED |
MR PETER GEORGE FREDERICKS | Nov 1964 | British | Secretary | 2008-02-29 UNTIL 2009-02-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-02-29 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dalet Sa | 2016-04-06 - 2021-03-23 | Levallois-Perret |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |