Company number 06203306
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address HANGER 62A DISCOVERY CENTRE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 200
. The most likely internet sites of DO SYSTEMS LTD are www.dosystems.co.uk, and www.do-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Christchurch Rail Station is 3.9 miles; to Bournemouth Rail Station is 4.3 miles; to Branksome Rail Station is 5.6 miles; to Parkstone (Dorset) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Do Systems Ltd is a Private Limited Company.
The company registration number is 06203306. Do Systems Ltd has been working since 04 April 2007.
The present status of the company is Active. The registered address of Do Systems Ltd is Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset Bh23 6ne. . GRIFFITHS, Ian Michael is a Secretary of the company. GRIFFITHS, Ian Michael is a Director of the company. HILLIER, Ian Boyd is a Director of the company. SHORT, Andrew Gregor is a Director of the company. STYLES, Duncan Alan is a Director of the company. Secretary STYLES, Sally Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DOYLE, Marcus has been resigned. Director DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Director
DOYLE, Marcus
Resigned: 17 April 2015
Appointed Date: 08 May 2008
56 years old
Director
DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
Resigned: 30 September 2010
Appointed Date: 28 May 2009
Persons With Significant Control
Mr Ian Griffiths
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DO SYSTEMS LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
11 Apr 2016
Satisfaction of charge 2 in full
08 Mar 2016
Satisfaction of charge 062033060004 in full
...
... and 44 more events
01 Jul 2008
Registered office changed on 01/07/2008 from, birk moss, ennerdale, cleator, CA23 3AR
01 Jul 2008
Accounts for a dormant company made up to 30 April 2008
09 May 2008
Return made up to 04/04/08; full list of members
04 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation
15 May 2015
Charge code 0620 3306 0004
Delivered: 18 May 2015
Status: Satisfied
on 8 March 2016
Persons entitled: A.S.M Investments (UK) Limited
Description: Registration mark: g-dosc. Manufacturer: diamond aircraft…
21 May 2012
Charge of deposit
Delivered: 25 May 2012
Status: Satisfied
on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £17,500 and all amounts in the future…
10 November 2008
Charge of deposit
Delivered: 26 November 2008
Status: Satisfied
on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
10 November 2008
Debenture
Delivered: 26 November 2008
Status: Satisfied
on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…