D S SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 05282132
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address UNIT 3, 57, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of D S SYSTEMS LIMITED are www.dssystems.co.uk, and www.d-s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Systems Limited is a Private Limited Company. The company registration number is 05282132. D S Systems Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of D S Systems Limited is Unit 3 57 Windsor Avenue London Sw19 2rr. . D'APRANO, Catherine Mary is a Secretary of the company. D'APRANO, John Ottavio is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
D'APRANO, Catherine Mary
Appointed Date: 09 November 2004
Director
D'APRANO, John Ottavio
Appointed Date: 09 November 2004
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr John Ottavio D'Aprano
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

D S SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 November 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 November 2015
17 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 27 more events
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
09 Nov 2004
Incorporation

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