DSI BILLING SERVICES LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 6BF

Company number 03823171
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address EVOLUTION HOUSE, CHOATS ROAD, DAGENHAM, ESSEX, RM9 6BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of DSI BILLING SERVICES LIMITED are www.dsibillingservices.co.uk, and www.dsi-billing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Dsi Billing Services Limited is a Private Limited Company. The company registration number is 03823171. Dsi Billing Services Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Dsi Billing Services Limited is Evolution House Choats Road Dagenham Essex Rm9 6bf. . EVANS, Robert Wyn is a Secretary of the company. BRISCOE, Andrew Christopher is a Director of the company. DRAKE, Timothy James is a Director of the company. LEE, Bryan is a Director of the company. Secretary YOUNG, Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FELSTEAD, Mark Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVANS, Robert Wyn
Appointed Date: 05 March 2015
Director
BRISCOE, Andrew Christopher
Appointed Date: 11 August 1999
54 years old
Director
DRAKE, Timothy James
Appointed Date: 11 August 1999
63 years old
Director
LEE, Bryan
Appointed Date: 11 August 1999
60 years old

Resigned Directors

Secretary
YOUNG, Andrew
Resigned: 05 March 2015
Appointed Date: 11 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
FELSTEAD, Mark Thomas
Resigned: 06 January 2012
Appointed Date: 07 September 1999
65 years old

Persons With Significant Control

Dst Output (London) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DSI BILLING SERVICES LIMITED Events

25 Jan 2017
Satisfaction of charge 2 in full
25 Jan 2017
Satisfaction of charge 4 in full
25 Jan 2017
Satisfaction of charge 1 in full
25 Jan 2017
Satisfaction of charge 3 in full
26 Oct 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
14 Oct 1999
Location of register of directors' interests
14 Oct 1999
Location of debenture register
25 Aug 1999
Accounting reference date shortened from 31/08/00 to 31/07/00
18 Aug 1999
Secretary resigned
11 Aug 1999
Incorporation

DSI BILLING SERVICES LIMITED Charges

21 May 2009
An omnibus letter of set-off
Delivered: 22 May 2009
Status: Satisfied on 25 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 December 2008
Debenture
Delivered: 2 January 2009
Status: Satisfied on 25 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
All assets debenture
Delivered: 2 January 2009
Status: Satisfied on 25 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
An omnibus guarantee and set-off agreement
Delivered: 2 January 2009
Status: Satisfied on 25 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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