De La Rue Scandinavia Limited in Jays Close BASINGSTOKE

De La Rue Scandinavia Limited BASINGSTOKE

Founded in 1991, De La Rue Scandinavia, classified under reg no. 02636802 is an active company. Currently registered at De La Rue House RG22 4BS, Basingstoke the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 26th March 2022.

The company has 2 directors, namely Neil D., Jon M.. Of them, Jon M. has been with the company the longest, being appointed on 8 August 2023 and Neil D. has been with the company for the least time - from 29 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

De La Rue Scandinavia Limited Address / Contact

Office Address	De La Rue House
Office Address2	Jays Close
Town	Basingstoke
Post code	RG22 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02636802
Date of Incorporation	Mon, 12th Aug 1991
Industry	Non-trading company
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Neil D.

Position: Director

Appointed: 29 September 2023

Jon M.

Position: Director

Appointed: 08 August 2023

Charles A.

Position: Director

Appointed: 28 July 2023

Resigned: 08 August 2023

Robin B.

Position: Director

Appointed: 25 July 2022

Resigned: 29 September 2023

David H.

Position: Director

Appointed: 06 May 2020

Resigned: 28 July 2023

Jane H.

Position: Director

Appointed: 24 January 2020

Resigned: 27 July 2022

Chandrika K.

Position: Secretary

Appointed: 09 January 2020

Resigned: 17 September 2020

Lesley R.

Position: Director

Appointed: 16 March 2017

Resigned: 09 July 2020

Jitesh S.

Position: Director

Appointed: 10 August 2015

Resigned: 19 March 2018

Colin C.

Position: Director

Appointed: 01 June 2010

Resigned: 10 August 2015

Simon W.

Position: Director

Appointed: 31 March 2009

Resigned: 01 June 2010

Edward P.

Position: Director

Appointed: 31 March 2009

Resigned: 27 January 2020

Shatish D.

Position: Director

Appointed: 10 September 2004

Resigned: 01 July 2008

Stephen K.

Position: Director

Appointed: 01 March 2003

Resigned: 31 March 2009

Robert M.

Position: Director

Appointed: 30 June 2002

Resigned: 10 September 2004

David F.

Position: Director

Appointed: 30 June 2002

Resigned: 01 March 2003

Paul H.

Position: Director

Appointed: 01 August 1999

Resigned: 30 June 2002

Christine F.

Position: Director

Appointed: 01 April 1999

Resigned: 31 March 2009

Jean-Francois H.

Position: Secretary

Appointed: 01 April 1999

Resigned: 19 December 2019

Richard L.

Position: Director

Appointed: 29 February 1996

Resigned: 01 August 1999

Sally F.

Position: Director

Appointed: 12 August 1992

Resigned: 31 March 1999

Leslie C.

Position: Director

Appointed: 12 August 1992

Resigned: 28 February 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is De La Rue Investments Limited from Basingstoke, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

De La Rue Investments Limited

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	2527386
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 26th March 2022 filed on: 17th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 26th March 2022 filed on: 17th, July 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Saturday 27th March 2021 filed on: 5th, January 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 28th March 2020 filed on: 7th, January 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 30th March 2019 filed on: 20th, December 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 25th March 2017 filed on: 22nd, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 26th March 2016 filed on: 4th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 26th July 2016	capital
AA	Full accounts data made up to Saturday 28th March 2015 filed on: 6th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 1st August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th March 2014 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 1st August 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th August 2014	capital
AA	Full accounts data made up to Saturday 30th March 2013 filed on: 11th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 1st August 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th August 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st August 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 26th March 2011 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 1st August 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 27th March 2010 filed on: 28th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 1st August 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th March 2009 filed on: 1st, February 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 21st August 2009 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 29th March 2008 filed on: 1st, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 25th March 2006 filed on: 9th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 25th March 2006 filed on: 9th, February 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 26th March 2005 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 26th March 2005 filed on: 6th, February 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 29th March 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 29th March 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 28th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 28th, January 2003	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 30th August 2002 filed on: 30th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 30th August 2002 filed on: 30th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 21st August 2001 filed on: 21st, August 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st August 2001 filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 1st April 2000 filed on: 30th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 1st April 2000 filed on: 30th, January 2001	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 14th September 2000 filed on: 14th, September 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 14th September 2000 filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 22nd, September 1999	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 22nd, September 1999	annual return	Free Download
363a	Annual return made up to Wednesday 22nd September 1999 filed on: 22nd, September 1999	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 22nd, September 1999	annual return
363(190)	Location of debenture register address changed filed on: 22nd, September 1999	annual return
363a	Annual return made up to Wednesday 22nd September 1999 filed on: 22nd, September 1999	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 1st September 1998 filed on: 1st, September 1998	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 1st September 1998 filed on: 1st, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 6th November 1997 filed on: 6th, November 1997	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 6th November 1997 filed on: 6th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 14th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 14th, January 1997	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 4th September 1996 filed on: 4th, September 1996	annual return	Free Download (11 pages)
363a	Annual return made up to Wednesday 4th September 1996 filed on: 4th, September 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 5th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 5th, January 1996	accounts	Free Download (10 pages)
363x	Return made up to 01/08/95; full list of members filed on: 31st, August 1995	annual return	Free Download (16 pages)
363x	Return made up to 01/08/95; full list of members filed on: 31st, August 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 14th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 14th, January 1995	accounts
363x	Return made up to 01/08/94; full list of members filed on: 22nd, August 1994	annual return	Free Download
363x	Return made up to 01/08/94; full list of members filed on: 22nd, August 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, January 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, January 1994	accounts	Free Download
363x	Return made up to 01/08/93; full list of members filed on: 19th, August 1993	annual return
363x	Return made up to 01/08/93; full list of members filed on: 19th, August 1993	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 13th, January 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 13th, January 1993	accounts
363x	Return made up to 12/08/92; full list of members filed on: 26th, August 1992	annual return
363x	Return made up to 12/08/92; full list of members filed on: 26th, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, December 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, December 1991	accounts	Free Download

De La Rue Scandinavia Limited BASINGSTOKE

De La Rue Scandinavia Limited Address / Contact

Company Information / Profile

Company staff

Neil D.

Jon M.

Charles A.

Robin B.

David H.

Jane H.

Chandrika K.

Lesley R.

Jitesh S.

Colin C.

Simon W.

Edward P.

Shatish D.

Stephen K.

Robert M.

David F.

Paul H.

Christine F.

Jean-Francois H.

Richard L.

Sally F.

Leslie C.

People with significant control

Company filings

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