Company Information for

DE LA RUE CONSULTING SERVICES LIMITED

DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS,

Company Registration Number

03479881

Private Limited Company

Active

About De La Rue Consulting Services Ltd

DE LA RUE CONSULTING SERVICES LIMITED was founded on 1997-12-12 and has its registered office in Basingstoke. The organisation's status is listed as "Active". De La Rue Consulting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DE LA RUE CONSULTING SERVICES LIMITED
Legal Registered Office
DE LA RUE HOUSE
JAYS CLOSE VIABLES
BASINGSTOKE
HAMPSHIRE
RG22 4BS
Other companies in RG22
Previous Names
CURRENCY SOFTWARE SOLUTIONS LIMITED
14/07/2008

Filing Information

Company Number03479881
Date formed1997-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2024
Account next due31/12/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsSMALL
Last Datalog update:
2025-02-05 10:19:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jean-francois Hermans Company Secretary 2001-08-03 UNITED KINGDOM
Edward Hugh Davidson Peppiatt Director LAWYER 2009-03-31 UNITED KINGDOM
Lesley Sharon Roche Director ACCOUNTANT - GROUP FINANCIAL CONTROLLER 2017-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jitesh Himatlal Sodha Director 2015-08-10 2018-03-19
Colin Charles Child Director 2010-06-01 2015-08-10
Simon Charles Webb Director 2009-03-31 2010-06-01
Christine Louise Fluker Director 2001-08-03 2009-03-31
Jean-francois Hermans Director 2001-08-03 2009-03-31
Stephen Anthony King Director 2003-03-01 2009-03-31
Shatish Damodar Dasani Director 2004-09-10 2008-07-01
Robert Graeme Mcgowan Director 2002-06-30 2004-09-10
David Walter Finnett Director 2001-08-03 2003-03-01
Pauk Robert Hollingworth Director 2001-08-03 2002-06-30
Charles Richard Whiddington Company Secretary 1997-12-12 2001-08-03
Geoffrey William Young Company Secretary 1999-02-05 2001-08-03
David Atkinson Director 1997-12-18 2001-08-03
Richard Haycock Director 1997-12-18 2001-08-03
Francisco Manuel Lopez Director 2000-10-12 2001-08-03
John Charles Mcdonnell Director 1998-01-14 2001-08-03
Geoffrey William Young Director 1999-02-05 2001-08-03
Tom Waring Director 2000-10-12 2001-07-06
Luc Dorget Director 1998-02-12 2000-10-12
David Thomas Company Secretary 1997-12-18 1999-02-04
David Thomas Director 1997-12-18 1999-02-04
Annett Sondermann Director 1997-12-12 1997-12-18

Related Directorships for Jean-francois Hermans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-francois Hermans DLR (NO.1) LIMITEDCompany Secretary 2005-08-15 CURRENT 2005-05-31 Active
Jean-francois Hermans DE LA RUE HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2004-03-29 CURRENT 2004-03-29 Active
Jean-francois Hermans DEBDEN SECURITY PRINTING LIMITEDCompany Secretary 2003-03-31 CURRENT 1986-02-05 Dissolved 2015-06-02
Jean-francois Hermans HOUSE OF QUESTA LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-02-22 Dissolved 2015-06-13
Jean-francois Hermans CURRENCY CONSULTING INTERNATIONAL LIMITEDCompany Secretary 2001-08-03 CURRENT 1996-10-25 Dissolved 2015-06-04
Jean-francois Hermans CURRENCY SYSTEMS UNITED KINGDOM LIMITEDCompany Secretary 2001-08-03 CURRENT 1994-09-29 Dissolved 2015-06-04
Jean-francois Hermans CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITEDCompany Secretary 2001-07-30 CURRENT 1999-11-22 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE INTERCLEAR LIMITEDCompany Secretary 2000-05-03 CURRENT 2000-02-09 Dissolved 2015-06-02
Jean-francois Hermans DE LA RUE QUEST LIMITEDCompany Secretary 2000-02-21 CURRENT 1999-07-09 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE PLCCompany Secretary 2000-02-16 CURRENT 1999-08-31 Active
Jean-francois Hermans VEBASS LIMITEDCompany Secretary 1999-04-01 CURRENT 1967-02-22 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE PAYMENT SERVICES LIMITEDCompany Secretary 1999-04-01 CURRENT 1970-12-04 Dissolved 2015-06-04
Jean-francois Hermans BRADBURY WILKINSON AND COMPANY LIMITEDCompany Secretary 1999-04-01 CURRENT 1984-09-24 Dissolved 2015-06-03
Jean-francois Hermans DE LA RUE INVESTMENTS LIMITEDCompany Secretary 1999-04-01 CURRENT 1990-08-02 Active
Jean-francois Hermans DE LA RUE HOLDINGS LIMITEDCompany Secretary 1999-04-01 CURRENT 1898-07-01 Active
Jean-francois Hermans DE LA RUE OVERSEAS LIMITEDCompany Secretary 1999-04-01 CURRENT 1939-08-11 Active
Jean-francois Hermans DE LA RUE SCANDINAVIA LIMITEDCompany Secretary 1999-04-01 CURRENT 1991-08-12 Active
Jean-francois Hermans BRADBURY WILKINSON HOLDINGS LIMITEDCompany Secretary 1999-04-01 CURRENT 1890-01-04 Liquidation
Jean-francois Hermans PORTALS PROPERTY LIMITEDCompany Secretary 1999-04-01 CURRENT 1960-04-19 Active
Jean-francois Hermans PORTALS GROUP LIMITEDCompany Secretary 1999-04-01 CURRENT 1920-02-26 Active
Jean-francois Hermans PORTALS HOLDINGS LIMITEDCompany Secretary 1999-04-01 CURRENT 1977-03-29 Active
Jean-francois Hermans HARRISON & SONS,LIMITEDCompany Secretary 1999-04-01 CURRENT 1920-07-06 Active
Jean-francois Hermans PORTALS (BATHFORD) LIMITEDCompany Secretary 1998-05-18 CURRENT 1912-02-28 Dissolved 2015-06-04
Jean-francois Hermans PORTALS LIMITEDCompany Secretary 1998-05-18 CURRENT 1964-07-21 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE INTERNATIONAL LIMITED.Company Secretary 1998-05-18 CURRENT 1962-04-02 Active

Related Directorships for Edward Hugh Davidson Peppiatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Hugh Davidson Peppiatt DE LA RUE QUEST LIMITEDDirector 2009-04-01 CURRENT 1999-07-09 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY CONSULTING INTERNATIONAL LIMITEDDirector 2009-03-31 CURRENT 1996-10-25 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITEDDirector 2009-03-31 CURRENT 1999-11-22 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt DE LA RUE INTERCLEAR LIMITEDDirector 2009-03-31 CURRENT 2000-02-09 Dissolved 2015-06-02
Edward Hugh Davidson Peppiatt HOUSE OF QUESTA LIMITEDDirector 2009-03-31 CURRENT 2002-02-22 Dissolved 2015-06-13
Edward Hugh Davidson Peppiatt PORTALS (BATHFORD) LIMITEDDirector 2009-03-31 CURRENT 1912-02-28 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt VEBASS LIMITEDDirector 2009-03-31 CURRENT 1967-02-22 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt PORTALS LIMITEDDirector 2009-03-31 CURRENT 1964-07-21 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt DE LA RUE PAYMENT SERVICES LIMITEDDirector 2009-03-31 CURRENT 1970-12-04 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY SYSTEMS UNITED KINGDOM LIMITEDDirector 2009-03-31 CURRENT 1994-09-29 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt BRADBURY WILKINSON AND COMPANY LIMITEDDirector 2009-03-31 CURRENT 1984-09-24 Dissolved 2015-06-03
Edward Hugh Davidson Peppiatt DEBDEN SECURITY PRINTING LIMITEDDirector 2009-03-31 CURRENT 1986-02-05 Dissolved 2015-06-02
Edward Hugh Davidson Peppiatt DE LA RUE INVESTMENTS LIMITEDDirector 2009-03-31 CURRENT 1990-08-02 Active
Edward Hugh Davidson Peppiatt DE LA RUE OVERSEAS LIMITEDDirector 2009-03-31 CURRENT 1939-08-11 Active
Edward Hugh Davidson Peppiatt DE LA RUE SCANDINAVIA LIMITEDDirector 2009-03-31 CURRENT 1991-08-12 Active
Edward Hugh Davidson Peppiatt DE LA RUE HEALTHCARE TRUSTEE LIMITEDDirector 2009-03-31 CURRENT 2004-03-29 Active
Edward Hugh Davidson Peppiatt DLR (NO.2) LIMITEDDirector 2009-03-31 CURRENT 2008-04-03 Active
Edward Hugh Davidson Peppiatt BRADBURY WILKINSON HOLDINGS LIMITEDDirector 2009-03-31 CURRENT 1890-01-04 Liquidation
Edward Hugh Davidson Peppiatt DE LA RUE FINANCE LIMITEDDirector 2009-03-31 CURRENT 2008-01-07 Active
Edward Hugh Davidson Peppiatt PORTALS PROPERTY LIMITEDDirector 2009-03-31 CURRENT 1960-04-19 Active
Edward Hugh Davidson Peppiatt PORTALS GROUP LIMITEDDirector 2009-03-31 CURRENT 1920-02-26 Active
Edward Hugh Davidson Peppiatt PORTALS HOLDINGS LIMITEDDirector 2009-03-31 CURRENT 1977-03-29 Active
Edward Hugh Davidson Peppiatt HARRISON & SONS,LIMITEDDirector 2009-03-31 CURRENT 1920-07-06 Active
Edward Hugh Davidson Peppiatt DLR (NO.1) LIMITEDDirector 2009-03-31 CURRENT 2005-05-31 Active
Edward Hugh Davidson Peppiatt DE LA RUE INTERNATIONAL LIMITED.Director 2009-03-23 CURRENT 1962-04-02 Active
Edward Hugh Davidson Peppiatt DE LA RUE HOLDINGS LIMITEDDirector 2009-03-02 CURRENT 1898-07-01 Active

Related Directorships for Lesley Sharon Roche

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Sharon Roche DE LA RUE INVESTMENTS LIMITEDDirector 2017-03-16 CURRENT 1990-08-02 Active
Lesley Sharon Roche DE LA RUE HOLDINGS LIMITEDDirector 2017-03-16 CURRENT 1898-07-01 Active
Lesley Sharon Roche DE LA RUE INTERNATIONAL LIMITED.Director 2017-03-16 CURRENT 1962-04-02 Active
Lesley Sharon Roche DE LA RUE OVERSEAS LIMITEDDirector 2017-03-16 CURRENT 1939-08-11 Active
Lesley Sharon Roche DE LA RUE SCANDINAVIA LIMITEDDirector 2017-03-16 CURRENT 1991-08-12 Active
Lesley Sharon Roche DLR (NO.2) LIMITEDDirector 2017-03-16 CURRENT 2008-04-03 Active
Lesley Sharon Roche DE LA RUE FINANCE LIMITEDDirector 2017-03-16 CURRENT 2008-01-07 Active
Lesley Sharon Roche PORTALS PROPERTY LIMITEDDirector 2017-03-16 CURRENT 1960-04-19 Active
Lesley Sharon Roche PORTALS GROUP LIMITEDDirector 2017-03-16 CURRENT 1920-02-26 Active
Lesley Sharon Roche PORTALS HOLDINGS LIMITEDDirector 2017-03-16 CURRENT 1977-03-29 Active
Lesley Sharon Roche HARRISON & SONS,LIMITEDDirector 2017-03-16 CURRENT 1920-07-06 Active
Lesley Sharon Roche DLR (NO.1) LIMITEDDirector 2017-03-16 CURRENT 2005-05-31 Active
Lesley Sharon Roche DE LA RUE HEALTHCARE TRUSTEE LIMITEDDirector 2017-03-09 CURRENT 2004-03-29 Active