Company number 08772290
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 7 GLEBEWOOD, BRACKNELL, BERKSHIRE, RG12 9SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of DAWSON BUSINESS SYSTEMS LTD are www.dawsonbusinesssystems.co.uk, and www.dawson-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bagshot Rail Station is 3.7 miles; to Blackwater Rail Station is 5.1 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawson Business Systems Ltd is a Private Limited Company.
The company registration number is 08772290. Dawson Business Systems Ltd has been working since 12 November 2013.
The present status of the company is Active. The registered address of Dawson Business Systems Ltd is 7 Glebewood Bracknell Berkshire Rg12 9sd. . WIGG, Gary John is a Director of the company. WIGG, Rebecca Dawn is a Director of the company. Secretary WIGG, Rebecca has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WIGG, Rebecca
Resigned: 01 September 2015
Appointed Date: 12 November 2013
Persons With Significant Control
Mr Gary John Wigg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Dawn Wigg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAWSON BUSINESS SYSTEMS LTD Events
12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
04 Dec 2015
Termination of appointment of Rebecca Wigg as a secretary on 1 September 2015
05 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
...
... and 0 more events
21 Sep 2015
Appointment of Mrs Rebecca Dawn Wigg as a director on 1 September 2015
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
04 Feb 2014
Company name changed wigg it consulting LTD\certificate issued on 04/02/14
-
RES15 ‐
Change company name resolution on 2014-02-03
-
NM01 ‐
Change of name by resolution
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
-
MODEL ARTICLES ‐
Model articles adopted