DURA SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05935295
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 26,285 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DURA SYSTEMS LIMITED are www.durasystems.co.uk, and www.dura-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dura Systems Limited is a Private Limited Company. The company registration number is 05935295. Dura Systems Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Dura Systems Limited is 100 New Bridge Street London Ec4v 6ja. . ADAMS, Geoffrey is a Director of the company. LAVINE, Jerrold Isaac is a Director of the company. Secretary DONG, Glenn has been resigned. Secretary SKOTAK, Theresa Lynn has been resigned. Director GREGORY, James has been resigned. Director MARCHIANDO, Keith has been resigned. Director MOYER, Martha Runnells has been resigned. Director RUNDALL, Eric Steven has been resigned. Director SKOTAK, Theresa Lynn has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, Geoffrey
Appointed Date: 20 March 2013
72 years old

Director
LAVINE, Jerrold Isaac
Appointed Date: 05 May 2015
57 years old

Resigned Directors

Secretary
DONG, Glenn
Resigned: 11 April 2007
Appointed Date: 14 September 2006

Secretary
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 20 April 2007

Director
GREGORY, James
Resigned: 24 April 2015
Appointed Date: 28 September 2011
59 years old

Director
MARCHIANDO, Keith
Resigned: 01 January 2007
Appointed Date: 14 September 2006
63 years old

Director
MOYER, Martha Runnells
Resigned: 20 March 2013
Appointed Date: 28 September 2011
76 years old

Director
RUNDALL, Eric Steven
Resigned: 27 May 2010
Appointed Date: 01 February 2007
58 years old

Director
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 19 February 2007
68 years old

Director
STAFEIL, Jeffrey Martin
Resigned: 22 September 2011
Appointed Date: 27 May 2010
55 years old

DURA SYSTEMS LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 26,285

17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015
20 May 2015
Termination of appointment of James Gregory as a director on 24 April 2015
...
... and 40 more events
21 Apr 2007
Secretary resigned
29 Mar 2007
New director appointed
28 Mar 2007
Director resigned
07 Mar 2007
New director appointed
14 Sep 2006
Incorporation

DURA SYSTEMS LIMITED Charges

19 August 2008
Bank account pledge agreement
Delivered: 20 August 2008
Status: Satisfied on 6 January 2012
Persons entitled: Coface Finanz Gmbh
Description: As specified in part ii and part iii of the attached…
25 June 2008
Account pledge agreement
Delivered: 11 July 2008
Status: Satisfied on 6 January 2012
Persons entitled: Coface Finanz Gmbh
Description: The cash investments, coface factoring…