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DE LA RUE CONSULTING SERVICES LIMITED - De La Rue House, Jays Close Viables, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 03479881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- De La Rue House
- Jays Close Viables
- Basingstoke
- Hampshire
- RG22 4BS De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS UK
Management
- Managing Directors
- EULING, Ruth Corrina
- SHARRATT, David
- ANDREWS, Charles James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-12
- Age Of Company 1997-12-12 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- De La Rue International Limited
- De La Rue International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CURRENCY SOFTWARE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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DE LA RUE CONSULTING SERVICES LIMITED Company Description
- DE LA RUE CONSULTING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03479881. Its current trading status is "live". It was registered 1997-12-12. It was previously called CURRENCY SOFTWARE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at De La Rue House .
Get DE LA RUE CONSULTING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De La Rue Consulting Services Limited - De La Rue House, Jays Close Viables, Basingstoke, Hampshire, United Kingdom
- 1997-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-17) - AA
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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change-person-director-company-with-change-date (2022-02-01) - CH01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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accounts-with-accounts-type-small (2021-01-07) - AA
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change-person-director-company-with-change-date (2021-05-24) - CH01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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change-person-director-company (2020-10-29) - CH01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-20) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-small (2019-03-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-13) - AA
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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auditors-resignation-company (2018-06-21) - AUD
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confirmation-statement-with-updates (2018-06-29) - CS01
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
keyboard_arrow_right 2015
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resolution (2015-12-03) - RESOLUTIONS
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statement-of-companys-objects (2015-12-03) - CC04
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-dormant (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-person-director-company-with-change-date (2011-07-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-28) - AA
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legacy (2009-04-06) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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memorandum-articles (2008-07-23) - MEM/ARTS
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legacy (2008-07-18) - 288b
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certificate-change-of-name-company (2008-07-11) - CERTNM
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accounts-with-accounts-type-dormant (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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auditors-resignation-company (2007-04-03) - AUD
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accounts-with-accounts-type-dormant (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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legacy (2005-05-16) - 288c
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-21) - 288b
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legacy (2004-09-03) - 363a
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legacy (2004-09-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363a
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legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 288a
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auditors-resignation-company (2003-02-27) - AUD
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resolution (2003-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-02-22) - 288b
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legacy (2002-02-22) - 363a
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legacy (2002-03-22) - 225
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legacy (2002-07-09) - 288a
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legacy (2002-08-14) - 363a
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legacy (2002-07-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-16) - 288b
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legacy (2001-08-16) - 288a
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-11-03) - 244
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legacy (2001-10-08) - 288a
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legacy (2001-10-01) - 287
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288a
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legacy (2000-12-28) - 288b
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full (2000-06-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-18) - 288a
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legacy (1999-05-18) - 288b
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
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legacy (1998-05-11) - 88(2)R
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legacy (1998-05-11) - 288a
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legacy (1998-05-07) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-12) - NEWINC