Company number 03540273
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of D B L SOFTWARE LIMITED are www.dblsoftware.co.uk, and www.d-b-l-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B L Software Limited is a Private Limited Company.
The company registration number is 03540273. D B L Software Limited has been working since 03 April 1998.
The present status of the company is Active. The registered address of D B L Software Limited is 71 75 Shelton Street London England Wc2h 9jq. The company`s financial liabilities are £0.56k. It is £0.33k against last year. The cash in hand is £2.45k. It is £2.36k against last year. And the total assets are £88.68k, which is £19.92k against last year. MORTON, Lynn is a Secretary of the company. MORTON, Lynn is a Director of the company. MORTON, William is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, Jane has been resigned. Director MORTON, Lynn has been resigned. Director MORTON, William has been resigned. The company operates in "Other information technology service activities".
d b l software Key Finiance
LIABILITIES
£0.56k
+139%
CASH
£2.45k
+2650%
TOTAL ASSETS
£88.68k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Director
ADEY, Jane
Resigned: 03 April 1998
Appointed Date: 03 April 1998
64 years old
Director
MORTON, Lynn
Resigned: 16 November 2015
Appointed Date: 30 April 2015
72 years old
Director
MORTON, William
Resigned: 16 November 2015
Appointed Date: 30 April 2015
77 years old
Persons With Significant Control
Mr William Morton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Morton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D B L SOFTWARE LIMITED Events
29 Apr 2017
Micro company accounts made up to 31 July 2016
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Nov 2015
Termination of appointment of William Morton as a director on 16 November 2015
...
... and 43 more events
26 Jun 1998
New secretary appointed;new director appointed
26 Jun 1998
Registered office changed on 26/06/98 from: suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
14 May 1998
Director resigned
14 May 1998
Secretary resigned
03 Apr 1998
Incorporation
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