DE HAVILLAND INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DE HAVILLAND INFORMATION SERVICES LIMITED
COMPANY NUMBER
08297488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
www.1.dehavilland.co.u
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2012
21/11/2012
TRG EMAP DORMANT 4 LIMITED
LONDON
EC4A 2DQ
Telephone: 02030333870
TPS: No
154-160 Fleet Street
LONDON
EC4A 2DQ
95 Wigmore Street
London
W1U 1FB
Telephone: 30333870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| DE HAVILLAND INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | Stella Mary Donoghue (905038696) has left the board |
Credit Risk Overview
Want to learn more about DE HAVILLAND INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE HAVILLAND INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE HAVILLAND INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
19/11/2012 - Present (12 years and 1 months) Born in Feb 1970 |
Resigned | Director |
Current: 10 Past: 75 |
View Report |
|
19/11/2012 - 30/01/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/11/2012 - 11/02/2021 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | Stella Mary Donoghue (905038696) has left the board |
| 13/10/2023 | New Board Member Mark Richard Hine (924918811) Appointed |
| 16/06/2023 | New Accounts filed |
| 19/05/2023 | Robert Andrew Stansfield (928406220) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 21/11/2022 | Michael Clarke (927977439) has left the board |
| 21/11/2022 | New Board Member Andrew David Himsley (930238332) Appointed |
| 24/09/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/06/2021 | Change in Reg. Office |
| 19/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Robert Andrew Stansfield (928406220) Appointed |
| 25/02/2021 | Amanda Jane Gradden (907742591) has left the board |
| 25/02/2021 | New Board Member Michael Clarke (927977439) Appointed |
| 25/02/2021 | New Board Member Stella Mary Donoghue (905038696) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 14/10/2020 | Natasha Isobel Christie-Miller (915342673) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438579) Appointed |
| 17/10/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Stefan Beurier (920330353) Appointed |
| 16/04/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
| 03/02/2016 | New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/01/2015 | Michael Woolfrey (917484484) has left the board |
| 27/08/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Freeman (917372538) has left the board |
| 17/12/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Michael Woolfrey (917484484) Appointed |
| 11/01/2013 | Malcolm Howard Gough (916797602) has left the board |
| 08/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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