BABBLE CLOUD (DCS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BABBLE CLOUD (DCS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BABBLE CLOUD (DCS) LIMITED was incorporated 31 years ago on 08/09/1992 and has the registered number: 02745615. The accounts status is TOTAL EXEMPTION FULL.
BABBLE CLOUD (DCS) LIMITED was incorporated 31 years ago on 08/09/1992 and has the registered number: 02745615. The accounts status is TOTAL EXEMPTION FULL.
BABBLE CLOUD (DCS) LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2020 |
Registered Office
BURY HOUSE
LONDON
EC3A 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL COMMUNICATION SYSTEMS LIMITED (until 10/12/2021)
DIGITAL COMMUNICATION SYSTEMS LIMITED (until 10/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2022 | 03/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2021-10-20 | CURRENT |
| MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2021-10-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-08 UNTIL 1992-09-18 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-09-08 UNTIL 1992-09-18 | RESIGNED | ||
| PETER JAMES NEASHAM | Dec 1961 | British | Director | 1995-02-01 UNTIL 2004-03-17 | RESIGNED |
| BRENDAN MULVENNA | Nov 1961 | British | Director | 1992-09-18 UNTIL 2021-10-20 | RESIGNED |
| NICHOLAS PETER ON | Secretary | 1992-09-18 UNTIL 1992-09-30 | RESIGNED | ||
| BRENDAN MULVENNA | Nov 1961 | British | Secretary | 1995-08-01 UNTIL 2004-03-17 | RESIGNED |
| SHIRLEY MULVENNA | Apr 1960 | Secretary | 1992-09-30 UNTIL 1995-02-01 | RESIGNED | |
| KERRY ANN HEDLEY | British | Secretary | 2004-03-17 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Babble Cloud Holdings Limited | 2021-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Angela Mulvenna | 2021-05-01 - 2021-10-20 | 7/1969 | London | Ownership of shares 25 to 50 percent |
| Mr Brendan Mulvenna | 2016-04-06 - 2021-10-20 | 11/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Digital Communication Systems Limited Filleted accounts for Companies House (small and micro) | 2021-05-27 | 30-09-2020 | £481,132 Cash £94,983 equity |
| Digital Communication Systems Limited Filleted accounts for Companies House (small and micro) | 2020-06-10 | 30-09-2019 | £268,129 Cash £37,426 equity |
| Digital Communication Systems Limited Small abridged accounts | 2018-06-28 | 30-09-2017 | £184,351 Cash £29,045 equity |
| Accounts filed on 30-09-2016 | 2017-06-30 | 30-09-2016 | £262,086 Cash £80,118 equity |
| Accounts filed on 30-09-2015 | 2016-07-01 | 30-09-2015 | £153,333 Cash £71,040 equity |
| Accounts filed on 30-09-2014 | 2015-07-01 | 30-09-2014 | £121,425 Cash £150,496 equity |