DSYS PLUS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9AQ

Company number 02455753
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address WYCHELM HARROELL, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 600 . The most likely internet sites of DSYS PLUS LIMITED are www.dsysplus.co.uk, and www.dsys-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Aylesbury Vale Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsys Plus Limited is a Private Limited Company. The company registration number is 02455753. Dsys Plus Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Dsys Plus Limited is Wychelm Harroell Long Crendon Aylesbury Buckinghamshire Hp18 9aq. . DAVIES, George Michael Stewart is a Secretary of the company. BATCHELOR, Stephen Geoffrey is a Director of the company. DAVIES, George Michael Stewart is a Director of the company. Secretary BOOTH, John Hugh has been resigned. Director BOOTH, John Hugh has been resigned. Director MARAIS, Paul Johannes has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, George Michael Stewart
Appointed Date: 30 July 1998
Director
BATCHELOR, Stephen Geoffrey

67 years old
Director
DAVIES, George Michael Stewart

67 years old

Resigned Directors

Secretary
BOOTH, John Hugh
Resigned: 30 July 1998
Director
BOOTH, John Hugh
Resigned: 30 July 1998
68 years old
Director
MARAIS, Paul Johannes
Resigned: 07 March 2003
Appointed Date: 03 May 2000
58 years old

Persons With Significant Control

Mr Stephen Geoffrey Batchelor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Michael Stewart Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSYS PLUS LIMITED Events

21 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 600
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 600
...
... and 68 more events
28 Feb 1990
Secretary resigned;new secretary appointed
28 Feb 1990
Director resigned;new director appointed
28 Feb 1990
Registered office changed on 28/02/90 from: 2 baches street london N1 6UB
22 Feb 1990
Company name changed hurryopen LIMITED\certificate issued on 23/02/90
28 Dec 1989
Incorporation

DSYS PLUS LIMITED Charges

8 November 1995
Mortgage debenture
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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