DT SYSTEMS SOLUTIONS LIMITED
NORTHWICH DOVE TALK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 04622518
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 100 ; Appointment of Ms Fiona Mary Murray as a director on 1 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of DT SYSTEMS SOLUTIONS LIMITED are www.dtsystemssolutions.co.uk, and www.dt-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dt Systems Solutions Limited is a Private Limited Company. The company registration number is 04622518. Dt Systems Solutions Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Dt Systems Solutions Limited is Drake House Gadbrook Way Gadbrook Park Northwich Cheshire Cw9 7ra. . MURRAY, Fiona Mary is a Secretary of the company. BRADBURY, Janet Carol is a Director of the company. MURRAY, Fiona Mary is a Director of the company. Secretary MURRAY, Fiona Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Fiona Mary
Appointed Date: 01 July 2007
Director
BRADBURY, Janet Carol
Appointed Date: 20 January 2003
65 years old
Director
MURRAY, Fiona Mary
Appointed Date: 01 December 2016
60 years old

Resigned Directors

Secretary
MURRAY, Fiona Mary
Resigned: 15 June 2004
Appointed Date: 20 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 30 June 2006
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Ms Janet Carol Bradbury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DT SYSTEMS SOLUTIONS LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
13 Feb 2017
Appointment of Ms Fiona Mary Murray as a director on 1 December 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Director's details changed for Janet Carol Bradbury on 22 July 2016
19 Oct 2016
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 19 October 2016
...
... and 37 more events
12 Feb 2003
Accounting reference date extended from 31/12/03 to 31/03/04
12 Feb 2003
New secretary appointed
12 Feb 2003
New director appointed
23 Dec 2002
Director resigned
20 Dec 2002
Incorporation

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