DISKEL CONSULTING (UK) LIMITED

Profile DISKEL CONSULTING (UK) LIMITED

Actual on 01.03.2022
Company name
DISKEL CONSULTING (UK) LIMITED
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Company number
03608833
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 August 1998
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 August 2022 due by Tuesday, 16 August 2022

Last statement dated Tuesday, 03 August 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
THE OLD MILL HOUSE, MILL ROAD, MIDDLESEX, ENGLAND, WEST DRAYTON, UB7 7EJ
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PSC and Officers DISKEL CONSULTING (UK) LIMITED

Officers

(as of 19.09.2020)

CHANI, Ashok
Status: Active
Appointed on: Tuesday, 06 December 2005
Correspondence address: The Old Mill House Mill Road, West Drayton, England, Middlesex, UB7 7EJ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Managing Director
Country of residence: England
HULBURD, Rachel
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Friday, 12 January 2001
Correspondence address: 2 Brighthampton, 67 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
Role: Secretary
LEVELL, John David
Status: Not active
Appointed on: Wednesday, 12 August 1998
Resigned on: Friday, 12 January 2001
Correspondence address: 2 Brighthampton, 67 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
DAVIES, Alan John
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Monday, 12 July 2010
Correspondence address: 100 Stoke Heights, Fair Oak, Eastleigh, Hampshire, SO50 8AJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Linda
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Monday, 12 July 2010
Correspondence address: 100 Stoke Heights, Fair Oak, Eastleigh, Hampshire, SO50 8AJ
Role: Secretary
DAVIES, Linda
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Monday, 12 July 2010
Correspondence address: 100 Stoke Heights, Fair Oak, Eastleigh, Hampshire, SO50 8AJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRESTON, Anila Manique
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Wednesday, 12 August 1998
Correspondence address: 39 Heta Road, New Plymouth, New Zealand
Nationality: New Zealand
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: New Zealand
LOVEGROVE, Simon Paul
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 6 Saint Davids Close, Caversham, Reading, Berkshire, RG4 7PX
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Ashok Chani
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: The Old Mill House West Drayton, England, Middlesex
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control