DXS (UK) LIMITED - GODALMING


Company Profile Company Filings

Overview

DXS (UK) LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
DXS (UK) LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047663. The accounts status is FULL and accounts are next due on 31/01/2025.

DXS (UK) LIMITED - GODALMING

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 2, 2ND FLOOR, ASH HOUSE, TANSHIRE PARK SHACKLEFORD ROAD
GODALMING
GU8 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IMMELMAN Feb 1956 South African Director 2007-07-17 CURRENT
DR STEVEN CRAIG BAUER Jun 1972 British Director 2004-12-01 CURRENT
DR STEVEN CRAIG BAUER Jun 1972 British Secretary 2003-07-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-04 UNTIL 2000-08-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-04 UNTIL 2000-08-04 RESIGNED
ROBERT HOLLAND Oct 1968 Australian Director 2000-08-04 UNTIL 2007-06-07 RESIGNED
DOMINIQUE TRACY HOLLAND Jan 1966 Australian Director 2001-01-15 UNTIL 2001-09-10 RESIGNED
DOCTOR STEVEN BAUER Jun 1972 South African Director 2001-09-10 UNTIL 2002-08-01 RESIGNED
JOHN HALKER Feb 1953 Secretary 2000-08-04 UNTIL 2003-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxs International Plc 2016-08-28 Market Harborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DXS INTERNATIONAL PLC MARKET HARBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
EXPERTRX LIMITED PORTSMOUTH ENGLAND Active FULL 63990 - Other information service activities n.e.c.
DXS SOLUTIONS LIMITED GODALMING ENGLAND Active FULL 63990 - Other information service activities n.e.c.

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