DATA CONVERSION SYSTEMS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

DATA CONVERSION SYSTEMS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
DATA CONVERSION SYSTEMS LIMITED was incorporated 37 years ago on 07/11/1986 and has the registered number: 02072115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DATA CONVERSION SYSTEMS LIMITED - CAMBRIDGE

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1, BUCKINGWAY BUSINESS PARK
CAMBRIDGE
CAMBS
CB24 4AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCHARG May 1972 British Director 2007-05-03 CURRENT
MRS ANN STEVEN Sep 1955 British Director 2009-06-24 CURRENT
MR DAVID JOHN MCLEOD STEVEN Dec 1979 British Director 2009-04-21 CURRENT
MR NICHOLAS JOHN TILEY Dec 1966 British Director 2023-10-05 CURRENT
DR DEREK WILLIAM FORD May 1952 British Director 2014-10-01 CURRENT
MR CHRISTOPHER ROY HALES May 1962 British Director 2006-05-22 CURRENT
MR DAVID VINCENT CARRICK Jul 1965 British Director 2014-10-01 CURRENT
MR MICHAEL JOHN STORY Jul 1951 British Director RESIGNED
MR PETER ALBERT SMITH Secretary 2019-01-01 UNTIL 2022-04-11 RESIGNED
CHRISTINE MARGARET EILEEN ANNE DOWNHAM British Secretary 2006-03-08 UNTIL 2018-10-31 RESIGNED
DEREK EDWARD FULLER Mar 1948 British Secretary 1997-12-13 UNTIL 2006-03-08 RESIGNED
MR PAUL GARY OAKLEY Secretary 2022-04-11 UNTIL 2022-10-17 RESIGNED
ANNE LOUISE PEERS Aug 1948 Secretary RESIGNED
MR THOMAS NATHANIEL HONE Apr 1955 British Director RESIGNED
DAVID MARSHALL STEVEN Oct 1952 British Director 2001-07-27 UNTIL 2009-02-21 RESIGNED
PROFESSOR JOHN FRANCIS ROULSTON Jun 1948 British Director RESIGNED
MARK ALBERT PINCHBACK Oct 1960 British Director RESIGNED
MARK FOSDIKE PETTIT Jun 1946 British Director RESIGNED
MR FRANK ANDERSON ONIANS Sep 1931 British Director RESIGNED
DUNCAN ANGUS MCLEOD Jan 1957 British Director RESIGNED
RICHARD ALLEN LEWIS Mar 1952 British Director 2006-05-22 UNTIL 2014-05-02 RESIGNED
DEREK EDWARD FULLER Mar 1948 British Director 1997-12-13 UNTIL 2006-03-08 RESIGNED
MR CHARLES EDWARD FITZHERBERT Oct 1943 British Director 2000-11-06 UNTIL 2008-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Steven 2016-04-06 9/1955 Cambridge   Cambs Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-30 30-06-2021 1,407,774 Cash 3,515,830 equity
ACCOUNTS - Final Accounts 2021-04-07 30-06-2020 2,193,951 Cash 3,430,740 equity
ACCOUNTS - Final Accounts 2020-03-27 30-06-2019 1,437,996 Cash 3,018,552 equity

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