De La Rue International Limited.

General information

Name:

De La Rue International Ltd.

Office Address:

De La Rue House Jays Close RG22 4BS Basingstoke

Number: 00720284

Incorporation date: 1962-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

De La Rue International came into being in 1962 as a company enlisted under no 00720284, located at RG22 4BS Basingstoke at De La Rue House. The firm has been in business for 62 years and its official status is active. The firm has a history in name change. Previously it had three different names. Up to 1997 it was prospering under the name of De La Rue International and up to that point its company name was Thomas De La Rue. The firm's declared SIC number is 18129 meaning Printing n.e.c.. 2022-03-26 is the last time when company accounts were reported.

The firm's trademark is "SAFEGUARD". They submitted a trademark application on 2014/02/04 and it was printed in the journal number 2014-027.

That firm owes its accomplishments and unending progress to exactly five directors, namely Neil D., Jon M., David S. and 2 other directors who might be found below, who have been guiding it for one year. To find professional help with legal documentation, this specific firm has been using the skills of Rebecca P. as a secretary for the last one year.

  • Previous company's names
  • De La Rue International Limited. 1997-09-26
  • De La Rue International Ltd. 1997-09-08
  • Thomas De La Rue Limited 1995-04-01
  • Thomas De La Rue And Company Limited 1962-04-02

Trade marks

Trademark UK00003040871
Trademark image:-
Trademark name:SAFEGUARD
Status:Application Published
Filing date:2014-02-04
Owner name:De La Rue International Limited
Owner address:De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS

Company staff

Neil D.

Role: Director

Appointed: 17 October 2023

Latest update: 29 February 2024

Rebecca P.

Role: Secretary

Appointed: 17 October 2023

Latest update: 29 February 2024

Jon M.

Role: Director

Appointed: 09 August 2023

Latest update: 29 February 2024

David S.

Role: Director

Appointed: 12 October 2022

Latest update: 29 February 2024

Ruth E.

Role: Director

Appointed: 26 July 2022

Latest update: 29 February 2024

Dominic H.

Role: Secretary

Appointed: 17 September 2020

Latest update: 29 February 2024

Clive V.

Role: Director

Appointed: 05 March 2020

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: De La Rue Holdings 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 reg no 58025.

De La Rue Holdings 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 58025
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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 25th Mar 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
  • 96090 : Other service activities not elsewhere classified
62
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