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 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.
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 |