Company number 03184408
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address STABILITY HOUSE, SUITE 2 77 LONDON ROAD, EWELL, SURREY, KT17 2BL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Brian Edwin Stone as a director on 31 October 2016; Termination of appointment of Angela Mary Stone as a secretary on 31 October 2016. The most likely internet sites of DSI UK LIMITED are www.dsiuk.co.uk, and www.dsi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barnes Bridge Rail Station is 8.1 miles; to Clapham Junction Rail Station is 8.2 miles; to Battersea Park Rail Station is 9.4 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsi Uk Limited is a Private Limited Company.
The company registration number is 03184408. Dsi Uk Limited has been working since 11 April 1996.
The present status of the company is Active. The registered address of Dsi Uk Limited is Stability House Suite 2 77 London Road Ewell Surrey Kt17 2bl. . WALTER, James Ashley is a Director of the company. WILCOX, Colin Leslie is a Director of the company. Secretary OSBORN, Colin Frank has been resigned. Secretary STONE, Angela Mary has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director OSBORN, Colin Frank has been resigned. Director STONE, Brian Edwin has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 15 April 1996
Appointed Date: 11 April 1996
Nominee Director
LUFMER LIMITED
Resigned: 15 April 1996
Appointed Date: 11 April 1996
Persons With Significant Control
Dsi Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
DSI UK LIMITED Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Termination of appointment of Brian Edwin Stone as a director on 31 October 2016
16 Dec 2016
Termination of appointment of Angela Mary Stone as a secretary on 31 October 2016
16 Dec 2016
Appointment of Mr James Ashley Walter as a director on 1 November 2016
16 Dec 2016
Appointment of Mr Colin Leslie Wilcox as a director on 1 November 2016
...
... and 57 more events
04 Dec 1996
New director appointed
07 May 1996
Secretary resigned
07 May 1996
Director resigned
07 May 1996
Registered office changed on 07/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Apr 1996
Incorporation
1 June 2016
Charge code 0318 4408 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2010
Rent deposit deed
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: William Anthony Corbett Jayne Corbett William John Corbett Denton & Co Trustees Limited
Description: Suite 2 stability house 77 london road ewell surrey.
11 June 2004
Rent deposit deed
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: William Anthony Corbett, Jayne Corbett, William John Corbett and Denton & Co Trustees Limited
Description: £6,462.50 and interest thereon and all sums standing to the…