DANNEX SYSTEMS (UK) LTD.

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC264637
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DANNEX SYSTEMS (UK) LTD. are www.dannexsystemsuk.co.uk, and www.dannex-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Dannex Systems Uk Ltd is a Private Limited Company. The company registration number is SC264637. Dannex Systems Uk Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of Dannex Systems Uk Ltd is 2 Melville Street Falkirk Fk1 1hz. . CRAWFORD, Patricia Gillian is a Secretary of the company. CRAWFORD, Douglas is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAWFORD, Patricia Gillian
Appointed Date: 09 March 2004
Director
CRAWFORD, Douglas
Appointed Date: 09 March 2004
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Douglas Crawford
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Gillian Crawford
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANNEX SYSTEMS (UK) LTD. Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
15 Mar 2004
New director appointed
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
09 Mar 2004
Incorporation

DANNEX SYSTEMS (UK) LTD. Charges

19 January 2009
Floating charge
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

DANNEVA LTD DANNEWITZ CONSULTING LTD DANNEX SYSTEMS LTD DANNEZ LTD DANNFORD TRADING LP DANNGAS LIMITED DANNI BEACH PHOTOGRAPHY LTD