De Havilland Information Services Limited

General information

Name:

De Havilland Information Services Ltd

Office Address:

C/o Ascential Group Limited The Prow 1 Wilder Walk W1B 5AP London

Number: 08297488

Incorporation date: 2012-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as De Havilland Information Services was started on 2012-11-19 as a Private Limited Company. This business's headquarters could be gotten hold of in London on C/o Ascential Group Limited The Prow, 1 Wilder Walk. Should you want to reach the firm by post, the post code is W1B 5AP. The official reg. no. for De Havilland Information Services Limited is 08297488. This company known today as De Havilland Information Services Limited, was previously listed as Trg Emap Dormant 4. The transformation has taken place in 2012-11-21. This business's principal business activity number is 63990 which means Other information service activities n.e.c.. The firm's most recent accounts cover the period up to Monday 31st December 2018 and the most current confirmation statement was released on Tuesday 31st March 2020.

There is a number of four directors overseeing this specific firm at the current moment, specifically Stefan B., Natasha C., Amanda G. and Duncan P. who have been executing the directors duties for four years. To help the directors in their tasks, the abovementioned firm has been using the skills of Louise M. as a secretary since 2017.

  • Previous company's names
  • De Havilland Information Services Limited 2012-11-21
  • Trg Emap Dormant 4 Limited 2012-11-19

Company staff

Louise M.

Role: Secretary

Appointed: 06 February 2017

Latest update: 24 June 2020

Stefan B.

Role: Director

Appointed: 25 April 2016

Latest update: 24 June 2020

Natasha C.

Role: Director

Appointed: 28 January 2016

Latest update: 24 June 2020

Amanda G.

Role: Director

Appointed: 02 January 2013

Latest update: 24 June 2020

Shanny L.

Role: Secretary

Appointed: 19 November 2012

Latest update: 24 June 2020

Duncan P.

Role: Director

Appointed: 19 November 2012

Latest update: 24 June 2020

People with significant control

The companies with significant control over this firm include: Plexus Network Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Prow, 1 Wilder Walk, W1B 5AP and was registered as a PSC under the reg no 8256709.

Plexus Network Limited
Address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8256709
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 31st March 2020 (CS01)
filed on: 1st, April 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
7
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