Company number 03626795
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Register(s) moved to registered inspection location Studio 5, Rum Factory Pennington Street London E1W 2BD; Register inspection address has been changed to Studio 5, Rum Factory Pennington Street London E1W 2BD. The most likely internet sites of DOVELIGHT SYSTEMS LIMITED are www.dovelightsystems.co.uk, and www.dovelight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dovelight Systems Limited is a Private Limited Company.
The company registration number is 03626795. Dovelight Systems Limited has been working since 04 September 1998.
The present status of the company is Active. The registered address of Dovelight Systems Limited is 20 22 Wenlock Road London England N1 7gu. . SANDERSON, Jarrod is a Director of the company. Secretary KEATMAN, Tracey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
KEATMAN, Tracey
Resigned: 02 January 2013
Appointed Date: 14 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1998
Appointed Date: 04 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1998
Appointed Date: 04 September 1998
Persons With Significant Control
Mr Jarrod Sanderson
Notified on: 4 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shikiko Aoyama Sanderson
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOVELIGHT SYSTEMS LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Register(s) moved to registered inspection location Studio 5, Rum Factory Pennington Street London E1W 2BD
19 Sep 2016
Register inspection address has been changed to Studio 5, Rum Factory Pennington Street London E1W 2BD
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Sep 2016
Director's details changed for Mr Jarrod Sanderson on 16 September 2016
...
... and 47 more events
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 1998
Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ
04 Sep 1998
Incorporation