Company number 04638297
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Heather Fiona Christiansen as a director on 10 December 2015. The most likely internet sites of DVTEL UK LIMITED are www.dvteluk.co.uk, and www.dvtel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Dvtel Uk Limited is a Private Limited Company.
The company registration number is 04638297. Dvtel Uk Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Dvtel Uk Limited is 37 Broadhurst Gardens London Nw6 3qt. . TENE, Micha is a Secretary of the company. CHRISTIANSEN, Heather Fiona is a Director of the company. DUCHENE, Todd Michael is a Director of the company. GARDEN, Christopher David is a Director of the company. Secretary SHEFET, Raviv has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GOROVICI, Eli has been resigned. Director PETROOK, David Simon has been resigned. Director STERN, Yoav has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Secretary
SHEFET, Raviv
Resigned: 02 January 2009
Appointed Date: 28 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2003
Appointed Date: 15 January 2003
Director
GOROVICI, Eli
Resigned: 09 January 2012
Appointed Date: 28 April 2003
60 years old
Director
STERN, Yoav
Resigned: 29 February 2016
Appointed Date: 09 January 2012
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Flir Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DVTEL UK LIMITED Events
26 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Appointment of Ms Heather Fiona Christiansen as a director on 10 December 2015
16 Mar 2016
Appointment of Mr Todd Michael Duchene as a director on 10 December 2015
02 Mar 2016
Termination of appointment of Yoav Stern as a director on 29 February 2016
...
... and 48 more events
27 May 2003
New secretary appointed
13 Feb 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
15 Jan 2003
Incorporation
26 March 2015
Charge code 0463 8297 0006
Delivered: 9 April 2015
Status: Satisfied
on 5 December 2015
Persons entitled: Seacoast Capital Partners Iii, L.P.
Description: Contains fixed charge…
30 April 2013
Charge code 0463 8297 0005
Delivered: 14 May 2013
Status: Satisfied
on 5 December 2015
Persons entitled: Square 1 Bank
Description: Notification of addition to or amendment of charge…
10 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied
on 14 May 2013
Persons entitled: Orix Venture Finance Llc
Description: Fixed and floating charge over the undertaking and all…
20 September 2010
Rent deposit deed
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Altovale Limited
Description: A deposit of £11,250 including any balance thereof for the…
21 July 2005
Rent deposit agreement
Delivered: 26 July 2005
Status: Satisfied
on 5 November 2011
Persons entitled: Altovale Limited
Description: A deposit of £11,250.00. see the mortgage charge document…
18 December 2003
Rent deposit deed
Delivered: 24 December 2003
Status: Satisfied
on 5 November 2011
Persons entitled: Langcet Limited
Description: Deposit of £5000.