DCN CONFERENCE SYSTEMS LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

DCN CONFERENCE SYSTEMS LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Dissolved - no longer trading.
DCN CONFERENCE SYSTEMS LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09227796. The accounts status is MICRO ENTITY.

DCN CONFERENCE SYSTEMS LIMITED - SUNDERLAND

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

7 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2022 06/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN AMOS PATTERSON Jan 1968 British Director 2014-09-22 CURRENT
MR PHILLIP HERRING Jun 1973 British Director 2014-09-22 CURRENT
MRS PAULINE HERRING Mar 1971 British Director 2014-09-22 CURRENT
PAULINE HERRING Secretary 2017-03-21 CURRENT
MRS ALISAND MARGARET ELLIOTT Aug 1957 British Director 2014-09-22 UNTIL 2017-03-20 RESIGNED
MR GLENTON ANDREW PICKERING Sep 1968 British Director 2014-09-22 UNTIL 2017-03-20 RESIGNED
MR RONALD ELLIOTT Feb 1954 British Director 2014-09-22 UNTIL 2017-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Herring 2023-05-17 3/1971 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Amos Patterson 2023-05-17 1/1968 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip Herring 2023-05-17 6/1973 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nte Holdings Limted 2017-03-20 - 2023-05-17 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronald Elliott 2016-04-06 - 2017-03-20 2/1954 Sunderland   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST DURHAM BUSINESS SERVICE LTD. INDUSTRIAL ESTATE PETERLEE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BABBLE CLOUD (NTE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GAP TELECOM SERVICES LTD SHERBURN VILLAGE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
DURHAM TALISMAN LIMITED DURHAM Dissolved... DORMANT 99999 - Dormant Company
NTE NETWORK ONE LIMITED SUNDERLAND UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NTE INTERNET LIMITED SUNDERLAND Dissolved... DORMANT 99999 - Dormant Company
DUNELM EL TOSSAL LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
N.T.E. HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP LONDON UNITED KINGDOM Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DCN Conference Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 31-12-2022
DCN Conference Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 30-06-2022 £3,900 equity
DCN Conference Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 30-06-2021 £3,555 equity
DCN Conference Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 30-06-2020 £2,869 equity
DCN Conference Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 30-06-2019 £2,161 equity
DCN Conference Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 30-06-2018 £1,540 equity
Dormant Company Accounts - DCN CONFERENCE SYSTEMS LIMITED 2015-10-31 30-09-2015 £105 Cash £105 equity

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