Menna Overview
Here’s a quick overview of DE HAVILLAND INFORMATION SERVICES LIMITED 👀 — a London based business that started in 2012.
DE HAVILLAND INFORMATION SERVICES LIMITED
- Company statusactive
- Company No08297488
- Age13 years 8 months Incorporated 19 November 2012
- Officers2
Address
20 St. Thomas Street, London, SE1 9RS, United Kingdom
DE HAVILLAND INFORMATION SERVICES LIMITED is an active company incorporated on 19 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Move Registers To Sail Company With New Address
3 Years Ago on 29 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIMSLEY, Andrew David | director | Jul 1980 | 31 Oct 2022 |
| HINE, Mark Richard | director | Jan 1980 | 27 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Bidco 5 Limited | 11 Feb 2021 | |
| Ascential Group Limited | 11 Dec 2020 | |
| Ascential Group Limited | 06 Apr 2016 |
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Here’s a quick overview of DE HAVILLAND INFORMATION SERVICES LIMITED 👀 — a London based business that started in 2012.