DVS CHANNEL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 07897322
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary on 20 March 2017; Confirmation statement made on 4 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DVS CHANNEL SERVICES LIMITED are www.dvschannelservices.co.uk, and www.dvs-channel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dvs Channel Services Limited is a Private Limited Company. The company registration number is 07897322. Dvs Channel Services Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Dvs Channel Services Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . ROBINSON, Robert Christopher is a Director of the company. SPINK, Adrian Mark is a Director of the company. Secretary NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED has been resigned. Director BROWN, Graham has been resigned. Director COOMBES, Ryan has been resigned. Director ROBINSON, Abi Sarah has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROBINSON, Robert Christopher
Appointed Date: 04 January 2012
46 years old
Director
SPINK, Adrian Mark
Appointed Date: 17 July 2015
57 years old

Resigned Directors

Secretary
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
Resigned: 20 March 2017
Appointed Date: 04 January 2012
Director
BROWN, Graham
Resigned: 10 March 2014
Appointed Date: 04 January 2012
54 years old
Director
COOMBES, Ryan
Resigned: 10 March 2014
Appointed Date: 04 January 2012
51 years old
Director
ROBINSON, Abi Sarah
Resigned: 17 July 2015
Appointed Date: 10 July 2015
41 years old

Persons With Significant Control

Company 85 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DVS CHANNEL SERVICES LIMITED Events

20 Mar 2017
Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary on 20 March 2017
02 Feb 2017
Confirmation statement made on 4 January 2017 with updates
26 Nov 2016
Satisfaction of charge 1 in full
15 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
13 Apr 2016
Registered office address changed from Castle Court 41 London Road, Reigate, Surrey RH2 9RJ to Warnford Court 29 Throgmorton Street London EC2N 2AT on 13 April 2016
...
... and 16 more events
31 Jan 2013
Director's details changed for Mr Graham Brown on 4 January 2013
31 Jan 2013
Registered office address changed from 326a Limpsfield Road South Croydon CR2 9BX United Kingdom on 31 January 2013
29 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
23 Aug 2012
Particulars of a mortgage or charge / charge no: 1
04 Jan 2012
Incorporation

DVS CHANNEL SERVICES LIMITED Charges

16 August 2012
All assets debenture
Delivered: 23 August 2012
Status: Satisfied on 26 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DVS CARE LIMITED DVS CARPENTRY LTD DVS CHARITABLE TRUST DVS CLEANING LTD DVS COMMERCIALS LTD DVS CONCEPTS LTD. DVS CONSTRUCTION BURNHAM LTD