D S E SYSTEMS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5XF

Company number 04646439
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address BOURNE HOUSE, MILBOURNE STREET, CARLISLE, CUMBRIA, CA2 5XF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of D S E SYSTEMS LIMITED are www.dsesystems.co.uk, and www.d-s-e-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. D S E Systems Limited is a Private Limited Company. The company registration number is 04646439. D S E Systems Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of D S E Systems Limited is Bourne House Milbourne Street Carlisle Cumbria Ca2 5xf. . KYLE, Christopher James is a Director of the company. Secretary KYLE, Christopher Dougal has been resigned. Secretary STOBBS, Nicholas Keith has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director KYLE, Joanna Christine has been resigned. Director SANDER, David Thomas has been resigned. Director STOBBS, Nicholas Keith has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
KYLE, Christopher James
Appointed Date: 31 October 2012
48 years old

Resigned Directors

Secretary
KYLE, Christopher Dougal
Resigned: 31 July 2015
Appointed Date: 01 September 2005
Secretary
STOBBS, Nicholas Keith
Resigned: 31 August 2005
Appointed Date: 24 January 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 24 January 2003
Appointed Date: 23 January 2003
Director
KYLE, Joanna Christine
Resigned: 31 October 2012
Appointed Date: 30 September 2005
55 years old
Director
SANDER, David Thomas
Resigned: 01 August 2005
Appointed Date: 24 January 2003
55 years old
Director
STOBBS, Nicholas Keith
Resigned: 08 October 2005
Appointed Date: 24 January 2003
57 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 24 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Christopher James Kyle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

D S E SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Termination of appointment of Christopher Dougal Kyle as a secretary on 31 July 2015
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
25 Nov 2003
Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100
25 Nov 2003
Registered office changed on 25/11/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
23 Jan 2003
Incorporation

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