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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4IMPRINT GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
RAC GROUP LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NDC TECHNOLOGIES LIMITED ESSEX Active FULL 26512 - Manufacture of electronic industrial process control equipment
CLAVERHAM HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PANALYTICAL LIMITED MALVERN ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SPECTRIS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MICROFILTREX LIMITED KING'S LYNN Active DORMANT 99999 - Dormant Company
FAIREY INDUSTRIAL CERAMICS LIMITED STOKE ON TRENT Active FULL 23490 - Manufacture of other ceramic products n.e.c.
BURNFIELD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROTECH LTD CAMBRIDGE ENGLAND Active FULL 26512 - Manufacture of electronic industrial process control equipment
RM PLC ABINGDON ENGLAND Active GROUP 70100 - Activities of head offices
WADE ALLIED LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SERVOMEX LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 70100 - Activities of head offices
SPECTRIS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CLAVERHAM LIMITED SOLIHULL ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TOLLWAY HOLDINGS LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
WYKO HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 64204 - Activities of distribution holding companies
CLOUDCALL GROUP LIMITED LEICESTER UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
SWRG HOLDINGS LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 7415 - Holding Companies including Head Offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KULITE SENSORS LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
HCR LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRECISE RETAIL NOMINEE 1 LIMITED BASINGSTOKE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRECISE RETAIL NOMINEE 2 LIMITED BASINGSTOKE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GEMATECH LIMITED BASINGSTOKE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
HERRIARD BIO POWER LIMITED BASINGSTOKE ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
HCR CORPORATE TRUSTEE LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BLACK CAT HOLDCO LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUIZ HOLDCO LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RUIZ BIDCO LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.