DERBYSHIRE TECHNOLOGY SYSTEMS LTD
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 0RX

Company number 04281228
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address SUNNY BANK, HOLLYBUSH LANE, MAKENEY, BELPER, DERBYSHIRE, DE56 0RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of DERBYSHIRE TECHNOLOGY SYSTEMS LTD are www.derbyshiretechnologysystems.co.uk, and www.derbyshire-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Langley Mill Rail Station is 6.2 miles; to Matlock Bath Rail Station is 9.2 miles; to Matlock Rail Station is 10.2 miles; to Willington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derbyshire Technology Systems Ltd is a Private Limited Company. The company registration number is 04281228. Derbyshire Technology Systems Ltd has been working since 04 September 2001. The present status of the company is Active. The registered address of Derbyshire Technology Systems Ltd is Sunny Bank Hollybush Lane Makeney Belper Derbyshire De56 0rx. . SUTTON, Timothy Robert is a Secretary of the company. COWLEY, Andrew Derek is a Director of the company. SUTTON, Timothy Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUTTON, Timothy Robert
Appointed Date: 01 October 2001
Director
COWLEY, Andrew Derek
Appointed Date: 01 October 2001
63 years old
Director
SUTTON, Timothy Robert
Appointed Date: 01 October 2001
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2001
Appointed Date: 04 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Timothy Robert Sutton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Derek Cowley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERBYSHIRE TECHNOLOGY SYSTEMS LTD Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 31 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
New director appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
04 Sep 2001
Incorporation

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