D.S.I.S. LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6AD
Company number 05723008
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 25A MARKET SQUARE, BICESTER, ENGLAND, OX26 6AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Paula Mary Shurrock as a director on 20 March 2017; Termination of appointment of Paula Mary Shurrock as a secretary on 20 March 2017; Registered office address changed from The Square, Thame Road Chilton Aylesbury Bucks HP18 9LU to 25a Market Square Bicester OX26 6AD on 30 March 2017. The most likely internet sites of D.S.I.S. LTD are www.dsis.co.uk, and www.d-s-i-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S I S Ltd is a Private Limited Company. The company registration number is 05723008. D S I S Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of D S I S Ltd is 25a Market Square Bicester England Ox26 6ad. . SHURROCK, Benjamin is a Director of the company. Secretary SHURROCK, Paula Mary has been resigned. Director SHURROCK, David Mark has been resigned. Director SHURROCK, Paula Mary has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SHURROCK, Benjamin
Appointed Date: 20 March 2017
40 years old

Resigned Directors

Secretary
SHURROCK, Paula Mary
Resigned: 20 March 2017
Appointed Date: 27 February 2006

Director
SHURROCK, David Mark
Resigned: 17 July 2015
Appointed Date: 27 February 2006
65 years old

Director
SHURROCK, Paula Mary
Resigned: 20 March 2017
Appointed Date: 27 February 2006
62 years old

Persons With Significant Control

Mrs Paula Mary Shurrock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

D.S.I.S. LTD Events

30 Mar 2017
Termination of appointment of Paula Mary Shurrock as a director on 20 March 2017
30 Mar 2017
Termination of appointment of Paula Mary Shurrock as a secretary on 20 March 2017
30 Mar 2017
Registered office address changed from The Square, Thame Road Chilton Aylesbury Bucks HP18 9LU to 25a Market Square Bicester OX26 6AD on 30 March 2017
30 Mar 2017
Appointment of Mr Benjamin Shurrock as a director on 20 March 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
...
... and 26 more events
14 Aug 2007
Nc inc already adjusted 29/07/07
14 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

10 Apr 2007
Return made up to 27/02/07; full list of members
27 Feb 2006
Incorporation