DS PROFESSIONAL SERVICES UK LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 5AD
Company number 04837658
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address PARKWAY BUSINESS CENTRE, CAMPBELL ROAD, EASTLEIGH, HAMPSHIRE, SO50 5AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DS PROFESSIONAL SERVICES UK LIMITED are www.dsprofessionalservicesuk.co.uk, and www.ds-professional-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Shawford Rail Station is 4.4 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.6 miles; to Swanwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ds Professional Services Uk Limited is a Private Limited Company. The company registration number is 04837658. Ds Professional Services Uk Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Ds Professional Services Uk Limited is Parkway Business Centre Campbell Road Eastleigh Hampshire So50 5ad. . RICHARDS, Leonie is a Secretary of the company. WALLACE, William John is a Director of the company. Secretary PETTIT, Katherine Elizabeth has been resigned. Secretary WALL BRADFIELD, Clare Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICHARDS, Leonie
Appointed Date: 01 July 2005

Director
WALLACE, William John
Appointed Date: 18 July 2003
69 years old

Resigned Directors

Secretary
PETTIT, Katherine Elizabeth
Resigned: 01 July 2005
Appointed Date: 01 May 2004

Secretary
WALL BRADFIELD, Clare Louise
Resigned: 01 May 2004
Appointed Date: 18 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr William John Wallace
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DS PROFESSIONAL SERVICES UK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
21 Aug 2003
New secretary appointed
21 Aug 2003
Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
18 Jul 2003
Incorporation

DS PROFESSIONAL SERVICES UK LIMITED Charges

23 February 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied on 8 March 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…