DSL SYSTEMS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
DSL SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
DSL SYSTEMS LIMITED was incorporated 44 years ago on 08/08/1979 and has the registered number: 01442610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
DSL SYSTEMS LIMITED was incorporated 44 years ago on 08/08/1979 and has the registered number: 01442610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
DSL SYSTEMS LIMITED - NOTTINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ADBOLTON HALL ADBOLTON LANE
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 5AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE MANOS | Dec 1980 | Canadian | Director | 2020-11-09 | CURRENT |
DAVIDE FELICISSIMO | Secretary | 2020-11-09 | CURRENT | ||
MICHAEL PETER MANSFIELD | Jan 1968 | British | Director | 2005-08-01 UNTIL 2020-11-09 | RESIGNED |
PETER HOWARD JENKINS | May 1960 | British | Director | 1994-04-25 UNTIL 1995-09-05 | RESIGNED |
PAUL MAXWELL GIRDHAM | May 1954 | British | Director | RESIGNED | |
BEATRIX MARY EASTERBROOK | Oct 1966 | British | Director | 2001-03-02 UNTIL 2005-08-01 | RESIGNED |
COLIN DAVIES | Jan 1962 | British | Director | 2005-08-01 UNTIL 2020-11-09 | RESIGNED |
NIGEL BRERETON | Apr 1965 | British | Director | 2005-08-01 UNTIL 2020-11-09 | RESIGNED |
MATTHEW JAMES SWALLOW | Jul 1970 | British | Secretary | 2005-08-01 UNTIL 2020-11-09 | RESIGNED |
PAUL MAXWELL GIRDHAM | May 1954 | British | Secretary | RESIGNED | |
VICTOR MIDDLETON | Sep 1936 | Director | RESIGNED | ||
DOCTOR RICHARD WILLIAM OATES | Apr 1954 | British | Director | RESIGNED | |
MATTHEW JAMES SWALLOW | Jul 1970 | British | Director | 2005-08-01 UNTIL 2020-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valstone Uk Holdings Limited | 2022-12-21 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dsl Systems Holdings Limited | 2016-04-06 - 2022-12-21 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |