DGT SYSTEMS LTD
LONDON

Hellopages » Greater London » Camden » W1T 7PD

Company number 08774424
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Talgat Nugumanov on 16 September 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DGT SYSTEMS LTD are www.dgtsystems.co.uk, and www.dgt-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dgt Systems Ltd is a Private Limited Company. The company registration number is 08774424. Dgt Systems Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Dgt Systems Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . LAW FIRM UK LTD is a Secretary of the company. NUGUMANOV, Talgat is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAW FIRM UK LTD
Appointed Date: 14 November 2013

Director
NUGUMANOV, Talgat
Appointed Date: 14 November 2013
58 years old

Persons With Significant Control

Talgat Nugumanov
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DGT SYSTEMS LTD Events

20 Dec 2016
Director's details changed for Talgat Nugumanov on 16 September 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

09 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
20 Nov 2014
Statement by Directors
20 Nov 2014
Statement of capital on 20 November 2014
  • GBP 1,000

20 Nov 2014
Solvency Statement dated 31/10/14
20 Nov 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted