DVTEL UK LIMITED -
Company Profile | Company Filings |
Overview
DVTEL UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DVTEL UK LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638297. The accounts status is SMALL.
DVTEL UK LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638297. The accounts status is SMALL.
DVTEL UK LIMITED -
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
37 BROADHURST GARDENS
NW6 3QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2021 | 20/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MELANIE SUSAN CIBIK | Nov 1959 | American | Director | 2021-05-14 | CURRENT |
MR EDWIN ROKS | Jul 1964 | Dutch | Director | 2021-05-14 | CURRENT |
MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2021-05-14 | CURRENT |
MR NICHOLAS JAMES WARGENT | Secretary | 2021-05-14 | CURRENT | ||
MR. YOAV STERN | Nov 1953 | American | Director | 2012-01-09 UNTIL 2016-02-29 | RESIGNED |
MR DAVID SIMON PETROOK | Apr 1962 | British | Director | 2003-02-05 UNTIL 2013-11-15 | RESIGNED |
MR. ELI GOROVICI | Feb 1965 | Israeli | Director | 2003-04-28 UNTIL 2012-01-09 | RESIGNED |
SONIA GALINDO | Jun 1968 | American | Director | 2020-01-06 UNTIL 2021-05-14 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-01-15 UNTIL 2003-01-21 | RESIGNED | ||
MR. CHRISTOPHER DAVID GARDEN | Feb 1963 | British | Director | 2013-11-16 UNTIL 2020-01-09 | RESIGNED |
MR DOUGLAS CRAIG EIDEL | Jan 1974 | American | Director | 2020-01-06 UNTIL 2021-05-14 | RESIGNED |
MR TODD MICHAEL DUCHENE | Jun 1963 | American | Director | 2015-12-10 UNTIL 2019-08-31 | RESIGNED |
MS HEATHER FIONA CHRISTIANSEN | Mar 1971 | American | Director | 2015-12-10 UNTIL 2020-01-06 | RESIGNED |
MR. MICHA TENE | Secretary | 2013-11-05 UNTIL 2020-03-20 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-01-21 | RESIGNED | ||
RAVIV SHEFET | May 1969 | Secretary | 2003-04-28 UNTIL 2009-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flir Systems Inc | 2016-04-06 | Wilsonville Oregon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |