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DIFFERENTIA CONSULTING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Differentia Consulting Ltd.. The company was founded 22 years ago and was given the registration number 04478146. The firm's registered office is in HIGH WYCOMBE. You can find them at Beacon House Ibstone Road, Stokenchurch, High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIFFERENTIA CONSULTING LTD.
Company Number:04478146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Beacon House Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Park Lane Close, Womersley, Doncaster, DN6 9QB

Secretary01 November 2002Active
The Green Farm, Forshaw Heath Road, Earlswood, Solihull, B94 5JU

Director07 April 2003Active
4 Park Lane Close, Womersley, Doncaster, DN6 9QB

Director01 November 2002Active
Rivermeade, Lower Road, Charlton All Saints, Salisbury, United Kingdom, SP5 4HQ

Director01 November 2002Active
14 Oakwood Grove, Alderbury, Salisbury, SP5 3BN

Secretary04 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 July 2002Active
The Orchard, Clubhouse Lane, Waltham Chase, Southampton, SO32 2NN

Director01 November 2002Active
4 Park La Close, Womersley, Doncaster, DN6 9QB

Director04 July 2002Active
The Orchard, Clubhouse Lane, Waltham Chase, Southampton, SO32 2NN

Director04 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 July 2002Active

People with Significant Control

Mr Adrian Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Beacon House, Ibstone Road, High Wycombe, England, HP14 3FE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Christopher John Massingberd Mundy
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Beacon House, Ibstone Road, High Wycombe, England, HP14 3FE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Peter Myers
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Beacon House, Ibstone Road, High Wycombe, England, HP14 3FE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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