Company number 05968009
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Secretary's details changed for Mrs Linda Lugg on 21 October 2016; Director's details changed for Mr Andrew Robert Lugg on 21 October 2016. The most likely internet sites of 1ST DNS LIMITED are www.1stdns.co.uk, and www.1st-dns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 1st Dns Limited is a Private Limited Company.
The company registration number is 05968009. 1st Dns Limited has been working since 16 October 2006.
The present status of the company is Active. The registered address of 1st Dns Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . LUGG, Linda is a Secretary of the company. LUGG, Andrew Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Persons With Significant Control
Mrs Linda Lugg
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Lugg
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST DNS LIMITED Events
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Oct 2016
Secretary's details changed for Mrs Linda Lugg on 21 October 2016
21 Oct 2016
Director's details changed for Mr Andrew Robert Lugg on 21 October 2016
14 Oct 2016
Secretary's details changed for Mrs Lynda Lugg on 14 October 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 23 more events
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
10 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed
16 Oct 2006
Incorporation