DFSYSTEMS LTD.
TAYSIDE FOR-YOUR.COM LTD. FYIT LTD.

Hellopages » Dundee City » Dundee City » DD3 6EW

Company number SC210008
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 40/42 BRANTWOOD AVENUE, DUNDEE, TAYSIDE, DD3 6EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10 . The most likely internet sites of DFSYSTEMS LTD. are www.dfsystems.co.uk, and www.dfsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Dfsystems Ltd is a Private Limited Company. The company registration number is SC210008. Dfsystems Ltd has been working since 15 August 2000. The present status of the company is Active. The registered address of Dfsystems Ltd is 40 42 Brantwood Avenue Dundee Tayside Dd3 6ew. . ALEXANDER, Andrew is a Secretary of the company. ALEXANDER, Andrew is a Director of the company. REID, David is a Director of the company. Secretary PATERSON, Neil William has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director HORGAN, Kevin has been resigned. Director MARTIN, Christopher has been resigned. Director REID, David John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALEXANDER, Andrew
Appointed Date: 31 January 2004
Director
ALEXANDER, Andrew
Appointed Date: 15 August 2000
58 years old
Director
REID, David
Appointed Date: 30 June 2003
60 years old

Resigned Directors

Secretary
PATERSON, Neil William
Resigned: 31 January 2004
Appointed Date: 15 August 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
HORGAN, Kevin
Resigned: 28 February 2002
Appointed Date: 15 August 2000
51 years old
Director
MARTIN, Christopher
Resigned: 06 June 2002
Appointed Date: 15 August 2000
56 years old
Director
REID, David John
Resigned: 06 June 2002
Appointed Date: 15 August 2000
59 years old

Persons With Significant Control

Mr David John Reid
Notified on: 30 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Alexander
Notified on: 30 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DFSYSTEMS LTD. Events

30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
...
... and 42 more events
02 Jul 2001
Company name changed for-your.com LTD.\certificate issued on 02/07/01
21 Nov 2000
Accounting reference date shortened from 31/08/01 to 14/08/01
01 Nov 2000
Company name changed fyit LTD.\certificate issued on 02/11/00
18 Aug 2000
Secretary resigned
15 Aug 2000
Incorporation

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