DBSD SERVICES LIMITED
LONDON ICO SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 7HR

Company number 03045294
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 111,111 . The most likely internet sites of DBSD SERVICES LIMITED are www.dbsdservices.co.uk, and www.dbsd-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbsd Services Limited is a Private Limited Company. The company registration number is 03045294. Dbsd Services Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Dbsd Services Limited is 5 Aldermanbury Square 13th Floor London England Ec2v 7hr. . DODGE, Robert Stanton is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary CURTIN, David Paul has been resigned. Secretary THOMLINSON, Julie Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director ABRAHAMSEN, Brent Michael has been resigned. Director CURTIN, David Paul has been resigned. Director DAGGATT, Russell has been resigned. Director DE WEES, Stephen has been resigned. Director GRANT, Gardner Lewis has been resigned. Director GRECO, Richard Anthony has been resigned. Director LUNDBERG, Olof Ingemar has been resigned. Director MEADOWS, Kelly Ann has been resigned. Director REGULINSKI, Paul has been resigned. Director SCHMITT, Dennis Alan has been resigned. Director SMITH, Daryll has been resigned. Director SMITH, George Keith has been resigned. Director VERKROOST, Fredrik Christiaan, Dr has been resigned. Director WATSON, Masaki John has been resigned. Director WORLEIN, Barbara has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
DODGE, Robert Stanton
Appointed Date: 23 March 2012
57 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 16 May 2000
Appointed Date: 15 March 1999
Secretary
CURTIN, David Paul
Resigned: 18 November 2002
Appointed Date: 16 May 2000
Secretary
THOMLINSON, Julie Anne
Resigned: 01 January 1998
Appointed Date: 21 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1995
Appointed Date: 12 April 1995
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 28 October 2009
Appointed Date: 18 November 2002
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 15 March 1999
Appointed Date: 19 January 1998
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 21 June 1996
Appointed Date: 07 June 1995
Director
ABRAHAMSEN, Brent Michael
Resigned: 25 April 2004
Appointed Date: 05 January 2003
59 years old
Director
CURTIN, David Paul
Resigned: 18 November 2002
Appointed Date: 31 January 2001
67 years old
Director
DAGGATT, Russell
Resigned: 30 March 2001
Appointed Date: 19 June 2000
70 years old
Director
DE WEES, Stephen
Resigned: 23 March 2012
Appointed Date: 29 April 2009
54 years old
Director
GRANT, Gardner Lewis
Resigned: 01 February 2001
Appointed Date: 19 June 2000
69 years old
Director
GRECO, Richard Anthony
Resigned: 19 June 2000
Appointed Date: 12 June 1999
69 years old
Director
LUNDBERG, Olof Ingemar
Resigned: 04 October 1999
Appointed Date: 07 June 1995
81 years old
Director
MEADOWS, Kelly Ann
Resigned: 30 April 2009
Appointed Date: 11 June 2004
62 years old
Director
REGULINSKI, Paul
Resigned: 10 July 2002
Appointed Date: 31 January 2001
68 years old
Director
SCHMITT, Dennis Alan
Resigned: 30 April 2009
Appointed Date: 05 January 2003
53 years old
Director
SMITH, Daryll
Resigned: 30 March 2001
Appointed Date: 06 July 1998
82 years old
Director
SMITH, George Keith
Resigned: 22 June 2000
Appointed Date: 08 November 1999
77 years old
Director
VERKROOST, Fredrik Christiaan, Dr
Resigned: 17 September 1999
Appointed Date: 12 June 1999
71 years old
Director
WATSON, Masaki John
Resigned: 30 June 2003
Appointed Date: 10 November 2002
55 years old
Director
WORLEIN, Barbara
Resigned: 01 February 2001
Appointed Date: 19 June 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 1995
Appointed Date: 12 April 1995

Persons With Significant Control

Dbsd North America, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DBSD SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 111,111
29 Sep 2015
Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 29 September 2015
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 161 more events
21 Jun 1995
Secretary resigned;new director appointed
21 Jun 1995
New secretary appointed;director resigned
21 Jun 1995
Registered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1995
Company name changed enjoydream LIMITED\certificate issued on 09/06/95
12 Apr 1995
Incorporation

DBSD SERVICES LIMITED Charges

17 March 2011
Pledge agreement
Delivered: 25 March 2011
Status: Satisfied on 13 November 2012
Persons entitled: Dish Network Corporation
Description: Right title and interest in the following personal…
17 March 2011
Grant of security interest
Delivered: 25 March 2011
Status: Satisfied on 13 November 2012
Persons entitled: Dish Network Corporation
Description: Right title and interest in the patents, all rights in…
17 March 2011
Composite debenture
Delivered: 25 March 2011
Status: Satisfied on 13 November 2012
Persons entitled: Dish Network Corporation
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
A composite debenture
Delivered: 25 January 2010
Status: Satisfied on 21 March 2011
Persons entitled: Nexbank Ssb
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
A pledge agreement
Delivered: 25 January 2010
Status: Satisfied on 31 March 2011
Persons entitled: Nexbank Ssb
Description: As security for the obligations, a security interest in the…
8 January 2010
A grant of security interest in united states patents
Delivered: 25 January 2010
Status: Satisfied on 31 March 2011
Persons entitled: Nexbank Ssb
Description: As security for the satisfactory performance and payment of…
15 August 2005
Security agreement
Delivered: 1 September 2005
Status: Satisfied on 13 November 2012
Persons entitled: The Bank of New York (As Collateral Agent)
Description: All right title and interest in and to the partnership…
15 August 2005
Composite debenture
Delivered: 30 August 2005
Status: Satisfied on 13 November 2012
Persons entitled: The Bank of New York (As Agent and Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Security agreement
Delivered: 18 July 2003
Status: Satisfied on 3 November 2004
Persons entitled: Eagle River Investments Llc
Description: All right title and interest in the collateral being all…
12 May 2003
Charge of deposit
Delivered: 16 May 2003
Status: Satisfied on 11 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
26 June 2001
Deposit deed
Delivered: 4 July 2001
Status: Satisfied on 15 August 2005
Persons entitled: Slough Trading Estate Limited
Description: The sum of £34,079.00 maintained in an interest earning…
25 September 2000
Charge of deposit
Delivered: 13 October 2000
Status: Satisfied on 11 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initally of £1,327,574.29 credited to account…
8 November 1999
Fixed and floating charge
Delivered: 24 November 1999
Status: Satisfied on 26 April 2001
Persons entitled: Credit Suisse First Boston Management Corporation
Description: Fixed and floating charges over the undertaking and all…

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