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 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
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 |
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 |