DSW COMPUTER SYSTEMS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 4UE

Company number SC140764
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 19 HEATHER DRIVE, LENZIE, KIRKINTILLOCH, GLASGOW, G66 4UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Second filing of Confirmation Statement dated 16/10/2016; Confirmation statement made on 16 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 28/12/2016 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of DSW COMPUTER SYSTEMS LIMITED are www.dswcomputersystems.co.uk, and www.dsw-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Dsw Computer Systems Limited is a Private Limited Company. The company registration number is SC140764. Dsw Computer Systems Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Dsw Computer Systems Limited is 19 Heather Drive Lenzie Kirkintilloch Glasgow G66 4ue. . STEVENSON, Neil Macdonald is a Secretary of the company. STEVENSON, Neil Macdonald is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary STEVENSON, Angela Marie has been resigned. Secretary WHITEFORD, Erick has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DOCHERTY, Andrew Simon has been resigned. Director STEVENSON, Angela Marie has been resigned. Director WHITEFORD, Erick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STEVENSON, Neil Macdonald
Appointed Date: 24 January 2011
Director
STEVENSON, Neil Macdonald
Appointed Date: 17 October 1992
61 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 October 1992
Appointed Date: 16 October 1992
Secretary
STEVENSON, Angela Marie
Resigned: 24 January 2011
Appointed Date: 23 July 1999
Secretary
WHITEFORD, Erick
Resigned: 23 July 1999
Appointed Date: 17 October 1992
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 October 1992
Appointed Date: 16 October 1992
Director
DOCHERTY, Andrew Simon
Resigned: 20 February 2004
Appointed Date: 17 October 1992
61 years old
Director
STEVENSON, Angela Marie
Resigned: 24 January 2011
Appointed Date: 01 August 2004
60 years old
Director
WHITEFORD, Erick
Resigned: 21 May 1999
Appointed Date: 17 October 1992
61 years old

Persons With Significant Control

Mr Neil Macdonald Stevenson
Notified on: 16 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Marie Stevenson
Notified on: 16 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSW COMPUTER SYSTEMS LIMITED Events

28 Dec 2016
Second filing of Confirmation Statement dated 16/10/2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 28/12/2016
21 Sep 2016
Micro company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
20 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1992
Accounting reference date notified as 31/12
20 Oct 1992
£ nc 100/100000 17/10/92
16 Oct 1992
Incorporation

Similar Companies

DSW CAPITAL LIMITED DSW CARPENTRY LIMITED DSW CONSTRUCTION LTD DSW CONSULT LLP DSW CONSULTANCY LIMITED DSW CONSULTANTS LTD DSW CONSULTING INC LTD