DIRECT RESPONSE TV SYSTEMS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9PB

Company number 03056720
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 17 BOURNE ROAD, BROMLEY, ENGLAND, BR2 9PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 735,210 ; Register(s) moved to registered office address 17 Bourne Road Bromley BR2 9PB. The most likely internet sites of DIRECT RESPONSE TV SYSTEMS LIMITED are www.directresponsetvsystems.co.uk, and www.direct-response-tv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Direct Response Tv Systems Limited is a Private Limited Company. The company registration number is 03056720. Direct Response Tv Systems Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Direct Response Tv Systems Limited is 17 Bourne Road Bromley England Br2 9pb. . MURPHY, Peter Edward Paul is a Secretary of the company. GREENE, Steven Bradford is a Director of the company. MURPHY, Peter Edward Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary P & L COMPANY SECRETARIES LIMITED has been resigned. Director COWLING, Antony Brian has been resigned. Director CRS LEGAL SERVICES LIMITED has been resigned. Director GREAVES, Claude Clifford has been resigned. Director GREENE, Steven Bradford has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MURPHY, Peter Edward Paul
Appointed Date: 01 September 2010

Director
GREENE, Steven Bradford
Appointed Date: 09 September 1999
64 years old

Director
MURPHY, Peter Edward Paul
Appointed Date: 15 May 1995
82 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 10 June 1996
Appointed Date: 15 May 1995

Secretary
P & L COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 15 May 1995

Director
COWLING, Antony Brian
Resigned: 16 December 2004
Appointed Date: 12 October 1999
90 years old

Director
CRS LEGAL SERVICES LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995

Director
GREAVES, Claude Clifford
Resigned: 30 April 1997
Appointed Date: 01 July 1996
68 years old

Director
GREENE, Steven Bradford
Resigned: 01 July 1996
Appointed Date: 15 May 1995
64 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995

DIRECT RESPONSE TV SYSTEMS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 735,210

24 May 2016
Register(s) moved to registered office address 17 Bourne Road Bromley BR2 9PB
15 Jan 2016
Registered office address changed from C/O C/O Nphi Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 17 Bourne Road Bromley BR2 9PB on 15 January 2016
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 82 more events
21 Jun 1995
Registered office changed on 21/06/95 from: 43A whitchurch road cardiff south glamorgan CF4 3JN
21 Jun 1995
New director appointed
21 Jun 1995
New director appointed
21 Jun 1995
New secretary appointed
15 May 1995
Incorporation

DIRECT RESPONSE TV SYSTEMS LIMITED Charges

5 April 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…