DTE SYSTEMS LIMITED
AXBRIDGE

Hellopages » Somerset » Sedgemoor » BS26 2JG

Company number 02993122
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address BRICKYARD HOUSE TURNPIKE ROAD, LOWER WEARE, AXBRIDGE, SOMERSET, BS26 2JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DTE SYSTEMS LIMITED are www.dtesystems.co.uk, and www.dte-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Weston Milton Rail Station is 6.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 6.8 miles; to Bridgwater Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dte Systems Limited is a Private Limited Company. The company registration number is 02993122. Dte Systems Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Dte Systems Limited is Brickyard House Turnpike Road Lower Weare Axbridge Somerset Bs26 2jg. The company`s financial liabilities are £0.72k. It is £0.64k against last year. The cash in hand is £9.28k. It is £-5.21k against last year. And the total assets are £20.11k, which is £4.35k against last year. BOYS, Sinead Martina is a Secretary of the company. BOYS, Ian Andrew is a Director of the company. Secretary BOYS, Caitriona Mary has been resigned. Secretary BOYS, Sinead has been resigned. Secretary GAY, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYS, Caitriona Mary has been resigned. Director BOYS, Jonathan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


dte systems Key Finiance

LIABILITIES £0.72k
+825%
CASH £9.28k
-36%
TOTAL ASSETS £20.11k
+27%
All Financial Figures

Current Directors

Secretary
BOYS, Sinead Martina
Appointed Date: 01 December 2008
Director
BOYS, Ian Andrew
Appointed Date: 06 December 1994
67 years old

Resigned Directors

Secretary
BOYS, Caitriona Mary
Resigned: 10 February 2006
Appointed Date: 01 December 2000
Secretary
BOYS, Sinead
Resigned: 30 November 2008
Appointed Date: 10 February 2006
Secretary
GAY, Michael David
Resigned: 30 November 2000
Appointed Date: 06 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1994
Appointed Date: 22 November 1994
Director
BOYS, Caitriona Mary
Resigned: 25 March 2007
Appointed Date: 01 October 2004
66 years old
Director
BOYS, Jonathan David
Resigned: 23 September 2009
Appointed Date: 06 April 2007
37 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1994
Appointed Date: 22 November 1994

Persons With Significant Control

Mr Ian Andrew Boys Fibms
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DTE SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
20 Jan 1995
Company name changed largegarden LIMITED\certificate issued on 23/01/95
17 Jan 1995
Director resigned;new director appointed
17 Jan 1995
Secretary resigned;new secretary appointed
17 Jan 1995
Registered office changed on 17/01/95 from: 1 mitchell lane bristol BS1 6BU
22 Nov 1994
Incorporation

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