DE LA RUE CONSULTING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DE LA RUE CONSULTING SERVICES LIMITED
COMPANY NUMBER
03479881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/1997
(26 years and 11 months old)
WEBSITE
http://catseo.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/1997
11/07/2008
CURRENCY SOFTWARE SOLUTIONS LIMITED
HAMPSHIRE
RG22 4BS
Telephone: 01256329122
TPS: No
De La Rue House
Jays Close Viables
Basingstoke
Hampshire
RG22 4BS
Telephone: 329122
Rayleigh 32 High Street
Bookham
Leatherhead
Surrey
KT23 4AG
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 |
|---|---|---|
| DE LA RUE INTERNATIONAL LIMITED. | Active - Accounts Filed | View Report |
| DE LA RUE CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Neil Douglas (931423937) Appointed |
Credit Risk Overview
Want to learn more about DE LA RUE CONSULTING 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 LA RUE CONSULTING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LA RUE CONSULTING 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 |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Neil Douglas (931423937) Appointed |
| 17/08/2023 | New Board Member Jon Messent (931226640) Appointed |
| 15/08/2023 | Charles James Andrews (914989582) has left the board |
| 14/08/2023 | New Board Member Jon Messent (931226672) Appointed |
| 01/08/2023 | David Robert Harding (923872217) has left the board |
| 01/08/2023 | New Board Member Charles James Andrews (914989582) Appointed |
| 21/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member David Sharratt (930115258) Appointed |
| 06/10/2022 | Andrew James Clint (916734710) has left the board |
| 02/08/2022 | Jane Celia Hyde (920714277) has left the board |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member David Robert Harding (923872217) Appointed |
| 05/05/2021 | New Board Member Ruth Corrina Euling (926270051) Appointed |
| 27/04/2021 | New Board Member Ruth Corrina Euling (928242822) Appointed |
| 27/04/2021 | New Board Member Andrew James Clint (916734710) Appointed |
| 16/01/2021 | New Accounts filed |
| 02/10/2020 | Chandrika Kumari Kher (926628989) has left the board |
| 31/07/2020 | Lesley Sharon Roche (922830512) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Rob Harding (926989542) Appointed |
| 31/01/2020 | Edward Hugh Davidson Peppiatt (908332355) has left the board |
| 30/01/2020 | New Board Member Jane Celia Hyde (920714277) Appointed |
| 22/01/2020 | New Company Secretary Chandrika Kumari Kher (926628989) Appointed |
| 07/01/2020 | Jean-Francois Hermans (906361587) has left the board |
| 30/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | Jitesh Himatlal Sodha (907148488) has left the board |
| 16/03/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 06/04/2017 | Lesley Sharon Roche (922798901) has left the board |
| 06/04/2017 | New Board Member Lesley Sharon Roche (922830512) Appointed |
| 31/03/2017 | New Board Member Lesley Sharon Roche (922798901) Appointed |
| 10/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | Colin Charles Child (912514644) has left the board |
| 18/08/2015 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 18/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
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