DUE DILIGENCE SYSTEMS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 04495967
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 1 September 2016; Appointment of Mr Barry Lonergan as a director on 1 January 2016. The most likely internet sites of DUE DILIGENCE SYSTEMS LIMITED are www.duediligencesystems.co.uk, and www.due-diligence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Due Diligence Systems Limited is a Private Limited Company. The company registration number is 04495967. Due Diligence Systems Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Due Diligence Systems Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. The company`s financial liabilities are £43.69k. It is £6.62k against last year. The cash in hand is £38.91k. It is £2.11k against last year. And the total assets are £73.12k, which is £-11.51k against last year. INDIGO SECRETARIES LIMITED is a Secretary of the company. LONERGAN, Barry is a Director of the company. LONERGAN, Karen Jane is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


due diligence systems Key Finiance

LIABILITIES £43.69k
+17%
CASH £38.91k
+5%
TOTAL ASSETS £73.12k
-14%
All Financial Figures

Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
LONERGAN, Barry
Appointed Date: 01 January 2016
65 years old
Director
LONERGAN, Karen Jane
Appointed Date: 26 July 2002
63 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 26 July 2002
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Barry Lonergan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Lonergan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUE DILIGENCE SYSTEMS LIMITED Events

06 Sep 2016
Confirmation statement made on 26 July 2016 with updates
06 Sep 2016
Secretary's details changed for Indigo Secretaries Limited on 1 September 2016
06 Sep 2016
Appointment of Mr Barry Lonergan as a director on 1 January 2016
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
...
... and 31 more events
13 Nov 2002
Director resigned
13 Nov 2002
Ad 26/07/02--------- £ si 100@1=100 £ ic 100/200
13 Nov 2002
Ad 26/07/02--------- £ si 98@1=98 £ ic 2/100
18 Oct 2002
Registered office changed on 18/10/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
26 Jul 2002
Incorporation

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