DILIGENTA LIMITED

Address:
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

DILIGENTA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05535029. The registration start date is August 12, 2005. The current status is Active.

Company Overview

Company Number 05535029
Company Name DILIGENTA LIMITED
Registered Address Lynch Wood
Peterborough
Cambridgeshire
PE2 6FY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-08-12
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-09-09
Returns Last Update 2015-08-12
Confirmation Statement Due Date 2021-08-26
Confirmation Statement Last Update 2020-08-12
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
Address LYNCH WOOD
PETERBOROUGH
Post Town CAMBRIDGESHIRE
Post Code PE2 6FY

Companies with the same location

Entity Name Office Address
DILIGENTA 2 LIMITED Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Companies with the same post code

Entity Name Office Address
B EXECUTIVE LIMITED 1 Ramsay Court, Kingfisher Way, Huntingdon, Cambridgeshire, PE2 6FY

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JACKSON, Alan Peter Secretary (Active) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY /
21 February 2007		 /
ARTHUR, Michael Anthony, Sir Director (Active) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY August 1950 /
26 September 2012		 British /
United Kingdom		 Director
PURNA HOUSDURGAM, Vijaya Deepti Director (Active) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY October 1960 /
24 February 2016		 Indian /
India		 Tcs Fs Insurance Unit Head
REID, Robert Paul, Sir Director (Active) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY May 1934 /
17 October 2005		 British /
United Kingdom		 Director
REYNOLDS, Neil David Director (Active) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY April 1969 /
15 December 2006		 British /
England		 Chief Financial Officer
SUNDARADAS, Daniel Praveen Director (Active) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY April 1972 /
15 April 2015		 Indian /
England		 Chief Executive
VANDREVALA, Phiroz Adi Director (Active) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY December 1953 /
12 August 2005		 Indian /
India		 Company Executive
RAJPUT, Manoj Secretary (Resigned) 108 Malvern Gardens, Harrow, Middlesex, HA3 9PG /
12 August 2005		 /
BRAGÉE, Per Bertil Director (Resigned) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY July 1959 /
12 April 2012		 Swedish /
Sweden		 Director
BURKE, Steven Edward Director (Resigned) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY November 1967 /
12 April 2012		 British /
United Kingdom		 Chief Operating Officer
CHANDRASEKARAN, Natarajan Director (Resigned) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY June 1963 /
4 November 2005		 Indian /
India		 Company Executive
GARDNER, Edward Ian Director (Resigned) 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW January 1959 /
12 August 2005		 British /
 Chief Financial Officer
KASSIMIOTIS, Antonios Director (Resigned) Juxon House 100, St Pauls Churchyard, London, EC4M 8BU March 1967 /
2 September 2010		 British /
United Kingdom		 Managing Director Operations
LAKSHMINARAYANAN, Amur Swaminathan Director (Resigned) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY April 1961 /
12 August 2005		 Indian /
England		 Snr Vice President & Global Head Of Business Group
LAUGHLIN, Ian William Director (Resigned) 21 Clanalpine Street, Mosman, New South Wales 2088, Australia February 1951 /
24 March 2006		 Australian /
 Company Director
MENON, Suresh Gopinathan Director (Resigned) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY May 1962 /
13 February 2008		 British /
England		 Chief Executive
NEEMUCHWALA, Abidali Zainuddin Director (Resigned) Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY December 1967 /
3 June 2014		 Indian /
Usa		 Tcs Global Head For Business Services
POWER, David Director (Resigned) 19 Teanby Court, South Bretton, Peterborough, Cambridgeshire, PE3 9AT March 1959 /
1 February 2006		 British /
 Ceo Diligenta
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
12 August 2005		 /

Competitor

Search similar business entities

Post Town CAMBRIDGESHIRE
Post Code PE2 6FY
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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