DY 4 SYSTEMS U.K. LTD - CARDIFF
| Company Profile | Company Filings |
Overview
DY 4 SYSTEMS U.K. LTD is a Private Limited Company from CARDIFF and has the status: Active.
DY 4 SYSTEMS U.K. LTD was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090342. The accounts status is FULL and accounts are next due on 30/09/2024.
DY 4 SYSTEMS U.K. LTD was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090342. The accounts status is FULL and accounts are next due on 30/09/2024.
DY 4 SYSTEMS U.K. LTD - CARDIFF
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 LAMBOURNE CRESCENT
CARDIFF
CF14 5GF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| K CHRISTOPHER FARKAS | Oct 1968 | American | Director | 2020-06-30 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-07-08 | CURRENT | ||
| PAUL JUDE FERDENZI | Secretary | 2014-02-21 | CURRENT | ||
| ROBERT FRANK FREDA | Secretary | 2021-01-08 | CURRENT | ||
| JASON DONALD OLES | Secretary | 2022-12-07 | CURRENT | ||
| MR MARC S O'CASAL | Secretary | 2011-10-20 | CURRENT | ||
| PAUL JUDE FERDENZI | Sep 1967 | American | Director | 2022-06-01 | CURRENT |
| KATHRYN ROSE BARRON | Sep 1974 | Canadian | Director | 2018-03-31 | CURRENT |
| ANDREW MARK KATZ | Secretary | 1996-08-01 UNTIL 1998-03-27 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Director | 1995-08-11 UNTIL 1995-09-08 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1995-08-11 UNTIL 1995-09-08 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 1995-08-11 UNTIL 1995-09-08 | RESIGNED | ||
| CROWELL & MORING SECRETARIES LIMITED | Corporate Secretary | 2004-08-16 UNTIL 2009-06-24 | RESIGNED | ||
| KENNETH EVANS | Nov 1952 | British | Secretary | 1999-08-30 UNTIL 2020-01-31 | RESIGNED |
| GLENN EDWARD TYNAN | Sep 1958 | American | Secretary | 2004-08-16 UNTIL 2020-06-30 | RESIGNED |
| ROBERT SHAW | Other | Secretary | 2004-08-06 UNTIL 2022-06-01 | RESIGNED | |
| KENNETH EVANS | Nov 1952 | British | Director | 1999-08-30 UNTIL 2020-01-31 | RESIGNED |
| DOUGLAS KEITH MACCRACE | Aug 1962 | Secretary | 1998-03-27 UNTIL 1999-08-30 | RESIGNED | |
| TIMOTHY VERNON LEMOYRE | Oct 1951 | Secretary | 1995-09-08 UNTIL 1996-08-01 | RESIGNED | |
| THOMAS PATRICK QUINLY | Sep 1958 | United States | Director | 2001-04-27 UNTIL 2014-03-05 | RESIGNED |
| MR HARRY JAKUBOWITZ | Other | Secretary | 2004-08-16 UNTIL 2021-01-08 | RESIGNED | |
| MR KEVIN TERENCE ANDREW ROONEY | Secretary | 2020-01-31 UNTIL 2024-04-30 | RESIGNED | ||
| DAVID CHARLES ADAMS | Mar 1954 | United States | Director | 2004-08-06 UNTIL 2014-03-05 | RESIGNED |
| MICHAEL JOSEPH DENTON | Secretary | 2011-07-18 UNTIL 2014-02-21 | RESIGNED | ||
| DANNY BOHDAN OSADCA | Sep 1953 | Canadian | Director | 1995-09-08 UNTIL 2001-04-27 | RESIGNED |
| DAVID CHARLES ADAMS | Mar 1954 | United States | Secretary | 2004-08-06 UNTIL 2014-03-05 | RESIGNED |
| DOUGLAS KEITH MACCRACE | Aug 1962 | Director | 1998-03-27 UNTIL 1999-08-30 | RESIGNED | |
| GLENN EDWARD TYNAN | Sep 1958 | American | Director | 2014-03-05 UNTIL 2020-06-30 | RESIGNED |
| MR ALLAN E SYMONDS | Jan 1954 | American | Director | 2011-10-20 UNTIL 2018-03-31 | RESIGNED |
| MR ROBERT SHAW | Feb 1952 | American | Director | 2004-08-06 UNTIL 2022-06-01 | RESIGNED |
| MR KEVIN TERENCE ANDREW ROONEY | May 1964 | British | Director | 2020-01-31 UNTIL 2024-04-30 | RESIGNED |