About

Registered Number: 04494823
Date of Incorporation: 25/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 168 Thornbury Road, Isleworth, Middlesex, TW7 4QE

 

Having been setup in 2002, Purple Lattice Solutions Ltd are based in Isleworth in Middlesex. Dzikowski, Daniel Oliver Richard, Ivanov, Mladen, Dzikowski, Susy Susanar, Isaza Oquendo, Jeffry are the current directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVANOV, Mladen 20 November 2017 - 1
ISAZA OQUENDO, Jeffry 31 July 2018 01 November 2019 1
Secretary Name Appointed Resigned Total Appointments
DZIKOWSKI, Daniel Oliver Richard 26 July 2015 - 1
DZIKOWSKI, Susy Susanar 25 July 2002 26 July 2015 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 19 August 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 30 April 2019
AP01 - Appointment of director 09 October 2018
CS01 - N/A 09 October 2018
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 26 July 2016
AP03 - Appointment of secretary 24 May 2016
TM02 - Termination of appointment of secretary 24 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 September 2015
CH01 - Change of particulars for director 08 September 2015
AAMD - Amended Accounts 23 July 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH03 - Change of particulars for secretary 04 September 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 22 August 2012
AD01 - Change of registered office address 22 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 18 August 2011
CH03 - Change of particulars for secretary 18 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 10 November 2003
287 - Change in situation or address of Registered Office 15 August 2003
288c - Notice of change of directors or secretaries or in their particulars 02 September 2002
288c - Notice of change of directors or secretaries or in their particulars 02 September 2002
287 - Change in situation or address of Registered Office 02 September 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.