De La Rue Consulting Services Limited. Head office in Basingstoke. Check Director.

De La Rue Consulting Services Limited, Basingstoke

De La Rue Consulting Services Limited is a private limited company. Formerly, it was named Currency Software Solutions Limited (changed on 2008-07-14). Registered at De La Rue House, Jays Close Viables, Basingstoke RG22 4BS, this 26 years old company was incorporated on 1997-12-12 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the firm: Neil D. (appointed on 17 October 2023), Jon M. (appointed on 09 August 2023), David S. (appointed on 12 October 2022).

About
Name: De La Rue Consulting Services Limited
Number: 03479881
Incorporation date: 1997-12-12
End of financial year: 31 March


Address:	De La Rue House Jays Close Viables Basingstoke RG22 4BS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

De La Rue International Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for De La Rue Consulting Services Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was filed on 2023-07-03. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 26 March 2022.

1 person of significant control is listed in the Companies House, an only business De La Rue International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Jays Close, Viables, RG22 4BS Basingstoke, Hampshire.

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AA	Accounts for a small company made up to Saturday 25th March 2023 filed on: 11th, January 2024 \| accounts	Free Download (25 pages)

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AA	Accounts for a small company made up to Saturday 25th March 2023 filed on: 11th, January 2024 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Saturday 26th March 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 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: 13th, March 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 25th March 2017 filed on: 13th, March 2018 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th March 2016 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th March 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 1st August 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 14th August 2015 capital
AA	Dormant company accounts reported for the period up to Saturday 29th March 2014 filed on: 22nd, September 2014 \| accounts	Free Download (5 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	100.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
AA	Dormant company accounts reported for the period up to Saturday 30th March 2013 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 1st August 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 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 (13 pages)
AR01	Annual return made up to Monday 1st August 2011 with full list of members filed on: 19th, 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 (11 pages)
363a	Annual return made up to Tuesday 8th September 2009 filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th March 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th March 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th March 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 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 (7 pages)
AA	Full accounts data made up to Saturday 26th March 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th August 2005 filed on: 30th, 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 (8 pages)
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 4th, February 2005 \| accounts	Free Download (8 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 Monday 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (12 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 (16 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 28th, January 2003 \| accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, December 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, December 2001 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 28th December 2000 filed on: 28th, December 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th December 2000 filed on: 28th, December 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, June 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, June 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 8th December 1999 filed on: 8th, December 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 8th December 1999 filed on: 8th, December 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, September 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, September 1999 \| accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 3rd December 1998 filed on: 3rd, December 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 3rd December 1998 filed on: 3rd, December 1998 \| annual return	Free Download (8 pages)

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