DCS VOICE & VISION LIMITED
LUTON RADARPOINT LIMITED

Hellopages » Bedfordshire » Luton » LU4 8EF

Company number 04450370
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address UNIT 7 TITAN COURT, LAPORTE WAY, LUTON, BEDS, LU4 8EF
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Termination of appointment of Gary Gethin as a director on 3 May 2016. The most likely internet sites of DCS VOICE & VISION LIMITED are www.dcsvoicevision.co.uk, and www.dcs-voice-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Dcs Voice Vision Limited is a Private Limited Company. The company registration number is 04450370. Dcs Voice Vision Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Dcs Voice Vision Limited is Unit 7 Titan Court Laporte Way Luton Beds Lu4 8ef. . WHITEHEAD, Brian is a Secretary of the company. WHITEHEAD, Bernadette is a Director of the company. WHITEHEAD, Brian is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Secretary WHITE ROSE FORMATIONS LTD has been resigned. Director GAJJAR, Pritesh has been resigned. Director GETHIN, Gary has been resigned. Director GORDGE, Neil has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WHITEHEAD, Brian
Appointed Date: 01 June 2004
Director
WHITEHEAD, Bernadette
Appointed Date: 14 October 2002
67 years old
Director
WHITEHEAD, Brian
Appointed Date: 01 June 2004
70 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 29 May 2002
Secretary
WHITE ROSE FORMATIONS LTD
Resigned: 01 June 2004
Appointed Date: 14 October 2002
Director
GAJJAR, Pritesh
Resigned: 08 December 2014
Appointed Date: 01 February 2011
49 years old
Director
GETHIN, Gary
Resigned: 03 May 2016
Appointed Date: 13 August 2015
63 years old
Director
GORDGE, Neil
Resigned: 14 October 2002
Appointed Date: 15 July 2002
78 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 15 July 2002
Appointed Date: 29 May 2002

DCS VOICE & VISION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Termination of appointment of Gary Gethin as a director on 3 May 2016
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Appointment of Mr Gary Gethin as a director on 13 August 2015
...
... and 46 more events
21 Oct 2002
Registered office changed on 21/10/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
22 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002
Secretary resigned
22 Jul 2002
New director appointed
29 May 2002
Incorporation

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