DIONYSYS LIMITED
NORWICH

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Company number 01510254
Status Active
Incorporation Date 31 July 1980
Company Type Private Limited Company
Address BDO LLP, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, ENGLAND, NR1 1RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of DIONYSYS LIMITED are www.dionysys.co.uk, and www.dionysys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Dionysys Limited is a Private Limited Company. The company registration number is 01510254. Dionysys Limited has been working since 31 July 1980. The present status of the company is Active. The registered address of Dionysys Limited is Bdo Llp Yare House 62 64 Thorpe Road Norwich England Nr1 1ry. . TATE, Barbara Anne is a Secretary of the company. TATE, Barbara Anne is a Director of the company. TATE, Simon Vincent is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors


Director
TATE, Barbara Anne

68 years old

Director
TATE, Simon Vincent

69 years old

Persons With Significant Control

Mr Simon Vincent Tate
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Barbara Anne Tate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Silenus Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIONYSYS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Registered office address changed from Yare House 62-64 Thorpe Road Norwich NR1 1RY England to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 8 May 2015
...
... and 59 more events
01 Mar 1988
Return made up to 29/01/88; full list of members

08 May 1987
Return made up to 13/02/87; full list of members

28 Mar 1987
Accounts for a small company made up to 31 March 1986

25 Jul 1986
Accounts for a small company made up to 31 March 1985

10 Jun 1986
Return made up to 24/04/86; full list of members

DIONYSYS LIMITED Charges

22 January 2001
Mortgage debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1984
Debenture
Delivered: 9 July 1984
Status: Satisfied on 2 February 2001
Persons entitled: Norman O'connor Tate
Description: Floating charge on. Undertaking and all property and assets…