DBS FINANCIAL SYSTEMS LTD.
LONDON

Hellopages » Greater London » Hackney » EC2A 3NN

Company number 02502547
Status Active
Incorporation Date 16 May 1990
Company Type Private Limited Company
Address TEMPEST HOUSE, 9 HEWETT STREET, LONDON, EC2A 3NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Gopala Subramanium as a director on 12 October 2016; Termination of appointment of Joseph Leslie Nash as a director on 12 October 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 99 . The most likely internet sites of DBS FINANCIAL SYSTEMS LTD. are www.dbsfinancialsystems.co.uk, and www.dbs-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbs Financial Systems Ltd is a Private Limited Company. The company registration number is 02502547. Dbs Financial Systems Ltd has been working since 16 May 1990. The present status of the company is Active. The registered address of Dbs Financial Systems Ltd is Tempest House 9 Hewett Street London Ec2a 3nn. . HORNE, Ralph James is a Director of the company. KIDDY, John Patrick is a Director of the company. SUBRAMANIUM, Gopala is a Director of the company. Secretary BLYTH, Glynis Joan has been resigned. Secretary JOBSON, Terence Michael has been resigned. Secretary SANSOM, Roger Leslie has been resigned. Director ASGHAR, Zag has been resigned. Director BLACKBURN, Andrew William has been resigned. Director JOBSON, Terence Michael has been resigned. Director NASH, Joseph Leslie has been resigned. Director SANSOM, Elizabeth Joy has been resigned. Director SANSOM, Roger Leslie has been resigned. Director WALMSLEY, Daryl Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HORNE, Ralph James
Appointed Date: 06 August 2010
65 years old

Director
KIDDY, John Patrick
Appointed Date: 31 January 2005
73 years old

Director
SUBRAMANIUM, Gopala
Appointed Date: 12 October 2016
47 years old

Resigned Directors

Secretary
BLYTH, Glynis Joan
Resigned: 18 October 2005
Appointed Date: 18 November 2004

Secretary
JOBSON, Terence Michael
Resigned: 06 August 2010
Appointed Date: 19 October 2005

Secretary
SANSOM, Roger Leslie
Resigned: 08 November 2004

Director
ASGHAR, Zag
Resigned: 17 January 2007
Appointed Date: 31 January 2005
68 years old

Director
BLACKBURN, Andrew William
Resigned: 04 September 2007
Appointed Date: 01 September 1995
61 years old

Director
JOBSON, Terence Michael
Resigned: 06 August 2010
Appointed Date: 19 October 2005
78 years old

Director
NASH, Joseph Leslie
Resigned: 12 October 2016
Appointed Date: 06 August 2010
60 years old

Director
SANSOM, Elizabeth Joy
Resigned: 04 September 2007
77 years old

Director
SANSOM, Roger Leslie
Resigned: 04 September 2007
80 years old

Director
WALMSLEY, Daryl Alan
Resigned: 01 November 2007
77 years old

DBS FINANCIAL SYSTEMS LTD. Events

08 Nov 2016
Appointment of Mr Gopala Subramanium as a director on 12 October 2016
07 Nov 2016
Termination of appointment of Joseph Leslie Nash as a director on 12 October 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 99

12 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 99

...
... and 80 more events
17 Oct 1990
Accounting reference date notified as 31/08

27 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Jun 1990
Registered office changed on 27/06/90 from: temple house 20 holywell row london EC2A 4JB

27 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 May 1990
Incorporation

DBS FINANCIAL SYSTEMS LTD. Charges

2 May 2000
Debenture
Delivered: 10 May 2000
Status: Satisfied on 20 August 2010
Persons entitled: Daryl Alan Walmsley, Elizabeth Joy Sansom & Roger Leslie Sansom
Description: .. fixed and floating charges over the undertaking and all…