DRAMATEL CONSULTANTS LIMITED

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Profile DRAMATEL CONSULTANTS LIMITED

Actual on 01.05.2024
Company name
DRAMATEL CONSULTANTS LIMITED
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Company number
02498870
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 May 1990
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Accounts

Actual

First accounts made up to 30.06.2023 due by 31.03.2024

Last accounts made up to 30.06.2022

Confirmation statement

Actual

Next statement date Friday, 03 May 2024 due by Thursday, 16 May 2024

Last statement dated Wednesday, 03 May 2023

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
5 OLIVER ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9DH
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PSC and Officers DRAMATEL CONSULTANTS LIMITED

Officers

(as of 13.08.2022)

CLIFTON, Joanne Benson
Status: Active
Appointed on: Tuesday, 31 March 1998
Correspondence address: 5 Oliver Road, South Ascot, Berkshire, SL5 9DH
Role: Secretary
CLIFTON, Joanne Benson
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 5 Oliver Road, South Ascot, Berkshire, SL5 9DH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Science Technician
Country of residence: England
CLIFTON, Peter
Status: Active
Correspondence address: 5 Oliver Road, South Ascot, Berkshire, SL5 9DH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOSLIN, Gill
Status: Not active
Resigned on: Tuesday, 26 April 1994
Correspondence address: 29 Esmond Gardens, South Parade, Chiswick, London, W4 1JT
Role: Secretary
CLIFTON, Hazel
Status: Not active
Appointed on: Tuesday, 26 April 1994
Resigned on: Tuesday, 31 March 1998
Correspondence address: 391 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5HS
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Peter Nicholas Clifton
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 5 Oliver Road, South Ascot, Berkshire, SL5 9DH
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Joanne Benson Clifton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Oliver Road, South Ascot, Berkshire, SL5 9DH
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanne Benson Clifton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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