De La Rue Consulting Services Limited

General information

Name:

De La Rue Consulting Services Ltd

Office Address:

De La Rue House Jays Close Viables RG22 4BS Basingstoke

Number: 03479881

Incorporation date: 1997-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in De La Rue House, Basingstoke RG22 4BS De La Rue Consulting Services Limited is classified as a Private Limited Company issued a 03479881 registration number. It was set up 27 years ago. The registered name of the firm was changed in the year 2008 to De La Rue Consulting Services Limited. The firm former business name was Currency Software Solutions. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2022-03-26 is the last time the accounts were reported.

Our information describing the company's executives shows us that there are four directors: Neil D., Jon M., David S. and Ruth E. who became the part of the company on 2023-10-17, 2023-08-09 and 2022-10-12.

The companies that control this firm are as follows: De La Rue International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Jays Close, Viables, RG22 4BS, Hampshire and was registered as a PSC under the registration number 720284.

  • Previous company's names
  • De La Rue Consulting Services Limited 2008-07-14
  • Currency Software Solutions Limited 1997-12-12

Company staff

Neil D.

Role: Director

Appointed: 17 October 2023

Latest update: 10 April 2024

Jon M.

Role: Director

Appointed: 09 August 2023

Latest update: 10 April 2024

David S.

Role: Director

Appointed: 12 October 2022

Latest update: 10 April 2024

Ruth E.

Role: Director

Appointed: 22 April 2021

Latest update: 10 April 2024

People with significant control

De La Rue International Limited
Address: De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 720284
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 2023
Account last made up date 26 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

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Accounts for a small company made up to Saturday 25th March 2023 (AA)
filed on: 11th, January 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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