DEGA BROADCAST SYSTEMS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GF

Company number 05608728
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 1 NEWTON COURT, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DEGA BROADCAST SYSTEMS LIMITED are www.degabroadcastsystems.co.uk, and www.dega-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bramley (Hants) Rail Station is 3.8 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 9.5 miles; to Alton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dega Broadcast Systems Limited is a Private Limited Company. The company registration number is 05608728. Dega Broadcast Systems Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Dega Broadcast Systems Limited is 1 Newton Court Rankine Road Basingstoke Hampshire Rg24 8gf. . EDMONDSON, Guy is a Secretary of the company. CLEAVER, John Graham is a Director of the company. EDMONDSON, Guy is a Director of the company. PULLINGER, Philip John is a Director of the company. WATTS, Christopher Mark is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Secretary SMITHERS, Caroline Fearn has been resigned. Director ADDEY, David John has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDMONDSON, Guy
Appointed Date: 10 August 2007

Director
CLEAVER, John Graham
Appointed Date: 01 April 2006
61 years old

Director
EDMONDSON, Guy
Appointed Date: 01 November 2005
71 years old

Director
PULLINGER, Philip John
Appointed Date: 01 April 2006
68 years old

Director
WATTS, Christopher Mark
Appointed Date: 01 April 2006
61 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Secretary
SMITHERS, Caroline Fearn
Resigned: 10 August 2007
Appointed Date: 01 November 2005

Director
ADDEY, David John
Resigned: 10 April 2014
Appointed Date: 01 April 2006
69 years old

Director
DUNGATE, Stephanie Marie
Resigned: 01 November 2005
Appointed Date: 01 November 2005
69 years old

Persons With Significant Control

John Cleaver
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Edmondson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEGA BROADCAST SYSTEMS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 74

02 Dec 2014
Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 74

...
... and 39 more events
17 Nov 2005
New director appointed
17 Nov 2005
Director resigned
17 Nov 2005
New secretary appointed
17 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation