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 - NOTTINGHAM

This company is listed in the following categories:
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

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