DENCARVE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 02934259
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Appointment of Mrs Jennifer Ruth Pile as a director on 6 April 2016. The most likely internet sites of DENCARVE SYSTEMS LIMITED are www.dencarvesystems.co.uk, and www.dencarve-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dencarve Systems Limited is a Private Limited Company. The company registration number is 02934259. Dencarve Systems Limited has been working since 31 May 1994. The present status of the company is Active. The registered address of Dencarve Systems Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £59.5k. It is £-1.55k against last year. The cash in hand is £67.44k. It is £-10.96k against last year. And the total assets are £77.45k, which is £-0.94k against last year. PILE, Ian James is a Director of the company. PILE, Jennifer Ruth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PILE, Patricia Hays has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


dencarve systems Key Finiance

LIABILITIES £59.5k
-3%
CASH £67.44k
-14%
TOTAL ASSETS £77.45k
-2%
All Financial Figures

Current Directors

Director
PILE, Ian James
Appointed Date: 14 June 1994
57 years old
Director
PILE, Jennifer Ruth
Appointed Date: 06 April 2016
47 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 June 1994
Appointed Date: 31 May 1994
Secretary
PILE, Patricia Hays
Resigned: 01 June 2014
Appointed Date: 14 June 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 June 1994
Appointed Date: 31 May 1994

Persons With Significant Control

Mr Ian James Pile
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Ruth Pile
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENCARVE SYSTEMS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Apr 2016
Appointment of Mrs Jennifer Ruth Pile as a director on 6 April 2016
30 Mar 2016
Director's details changed for Mr Ian James Pile on 30 March 2016
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
...
... and 52 more events
18 Jul 1994
Accounting reference date notified as 30/06
30 Jun 1994
Registered office changed on 30/06/94 from: alpha searches & formations LTD. 54/58 caldeonian road london N1 9RN
30 Jun 1994
New secretary appointed;director resigned
30 Jun 1994
Director resigned;new director appointed
31 May 1994
Incorporation

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