DIXON-MARTIN SYSTEMS LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6EU

Company number 01424861
Status Active
Incorporation Date 1 June 1979
Company Type Private Limited Company
Address GEOFF COWLEY & CO LIMITED, 1 WILLOW PARK, UPTON LANE STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David George Martin on 21 July 2016. The most likely internet sites of DIXON-MARTIN SYSTEMS LIMITED are www.dixonmartinsystems.co.uk, and www.dixon-martin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Nuneaton Rail Station is 3.5 miles; to Atherstone Rail Station is 5.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dixon Martin Systems Limited is a Private Limited Company. The company registration number is 01424861. Dixon Martin Systems Limited has been working since 01 June 1979. The present status of the company is Active. The registered address of Dixon Martin Systems Limited is Geoff Cowley Co Limited 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire Cv13 6eu. . MARTIN, George Brian is a Secretary of the company. MARTIN, Anne Elizabeth is a Director of the company. MARTIN, David George is a Director of the company. MARTIN, George Brian is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTIN, George Brian
Director
MARTIN, Anne Elizabeth

76 years old
Director
MARTIN, David George
Appointed Date: 29 June 2016
46 years old
Director
MARTIN, George Brian

76 years old

Persons With Significant Control

Mr George Brian Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXON-MARTIN SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Director's details changed for Mr David George Martin on 21 July 2016
20 Jul 2016
Appointment of Mr David George Martin as a director on 29 June 2016
  • ANNOTATION Clarification director's service address was removed from the public register on 16/09/2016 as it was factually inaccurate
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 64 more events
10 Jun 1988
Full accounts made up to 31 May 1987
21 Apr 1988
Registered office changed on 21/04/88 from: 133 marshall lake road shirley solihull west midlands
31 Mar 1988
Return made up to 11/02/88; full list of members
07 Apr 1987
Full accounts made up to 31 May 1986
07 Apr 1987
Return made up to 31/12/86; full list of members

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