DE La Rue Consulting Services Limited
- Company number
- 03479881
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Dec 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ca-Mc Acquisition UK Limited (11 companies)
Registered office
Previous names
- Currency Software Solutions Limited (until 14 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARRATT, David | Director | 12 Oct 2022 | 1 May 2025 |
| KEAYES, Sam | Director | 1 May 2025 | |
| ESKILDSEN, Eugene | Director | 1 May 2025 | |
| ULHAQ, Ehsan | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De La Rue International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jan 2025 |
| Ca-Mc Acquisition Uk Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2025 | 1 May 2025 |
| Dlr Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2025 | 1 May 2025 |
| Dlr Newco Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2025 |
Accounts
Connections
Owned by
DE La Rue Consulting Services Limited → DLR Newco Limited → Ca-Mc Acquisition UK Limited
Directors’ other companies
- KEAYES, Sam - Director at DLR Newco Limited
Companies at the same address
- Coin Overseas Holdings Limited (03555446)
- Crane Nxt Pension Trustee Company (UK) Limited (14734420)
- Crane Payment Innovations International Ltd (05763892)