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 -

This company is listed in the following categories:
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

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