DATA CONVERSION SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4AE

Company number 02072115
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DATA CONVERSION SYSTEMS LIMITED are www.dataconversionsystems.co.uk, and www.data-conversion-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Conversion Systems Limited is a Private Limited Company. The company registration number is 02072115. Data Conversion Systems Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Data Conversion Systems Limited is Unit 1 Buckingway Business Park Anderson Road Swavesey Cambridge Cambs Cb24 4ae. . DOWNHAM, Christine Margaret Eileen Anne is a Secretary of the company. CARRICK, David Vincent is a Director of the company. FORD, Derek William, Dr is a Director of the company. HALES, Christopher Roy is a Director of the company. MCHARG, Andrew is a Director of the company. STEVEN, Ann is a Director of the company. STEVEN, David John Mcleod is a Director of the company. Secretary FULLER, Derek Edward, Dr has been resigned. Secretary PEERS, Anne Louise has been resigned. Director FITZHERBERT, Charles Edward has been resigned. Director FULLER, Derek Edward, Dr has been resigned. Director HONE, Thomas Nathaniel has been resigned. Director LEWIS, Richard Allen has been resigned. Director MCLEOD, Duncan Angus has been resigned. Director ONIANS, Frank Anderson has been resigned. Director PETTIT, Mark Fosdike has been resigned. Director PINCHBACK, Mark Albert has been resigned. Director ROULSTON, John Francis, Professor has been resigned. Director STEVEN, David Marshall has been resigned. Director STORY, Michael John has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
DOWNHAM, Christine Margaret Eileen Anne
Appointed Date: 08 March 2006
Director
CARRICK, David Vincent
Appointed Date: 01 October 2014
60 years old
Director
FORD, Derek William, Dr
Appointed Date: 01 October 2014
73 years old
Director
HALES, Christopher Roy
Appointed Date: 22 May 2006
63 years old
Director
MCHARG, Andrew
Appointed Date: 03 May 2007
53 years old
Director
STEVEN, Ann
Appointed Date: 24 June 2009
70 years old
Director
STEVEN, David John Mcleod
Appointed Date: 21 April 2009
46 years old

Resigned Directors

Secretary
FULLER, Derek Edward, Dr
Resigned: 08 March 2006
Appointed Date: 13 December 1997
Secretary
PEERS, Anne Louise
Resigned: 12 December 1997
Director
FITZHERBERT, Charles Edward
Resigned: 14 January 2008
Appointed Date: 06 November 2000
82 years old
Director
FULLER, Derek Edward, Dr
Resigned: 08 March 2006
Appointed Date: 13 December 1997
77 years old
Director
HONE, Thomas Nathaniel
Resigned: 31 August 2000
70 years old
Director
LEWIS, Richard Allen
Resigned: 02 May 2014
Appointed Date: 22 May 2006
73 years old
Director
MCLEOD, Duncan Angus
Resigned: 11 January 2005
68 years old
Director
ONIANS, Frank Anderson
Resigned: 11 September 2014
94 years old
Director
PETTIT, Mark Fosdike
Resigned: 26 November 1996
79 years old
Director
PINCHBACK, Mark Albert
Resigned: 27 October 1994
65 years old
Director
ROULSTON, John Francis, Professor
Resigned: 03 June 2009
77 years old
Director
STEVEN, David Marshall
Resigned: 21 February 2009
Appointed Date: 27 July 2001
73 years old
Director
STORY, Michael John
Resigned: 23 December 2010
74 years old

Persons With Significant Control

Mrs Ann Steven
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DATA CONVERSION SYSTEMS LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 2 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 20,000
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 523,038.2
...
... and 183 more events
25 Mar 1987
New director appointed
24 Mar 1987
New director appointed
17 Mar 1987
Gazettable document
24 Feb 1987
Alter share structure
07 Nov 1986
Certificate of Incorporation

DATA CONVERSION SYSTEMS LIMITED Charges

15 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1994
Charge over credit balances
Delivered: 31 January 1994
Status: Satisfied on 14 October 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £145,120 together with interest accrued now or…
20 December 1993
Charge over credit balances
Delivered: 31 December 1993
Status: Satisfied on 14 October 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £145,120 together with interest accrued now or…
4 August 1989
Mortgage debenture
Delivered: 11 August 1989
Status: Satisfied on 14 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 November 1988
Debenture
Delivered: 28 November 1988
Status: Satisfied on 13 October 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1988
Deed of charge.
Delivered: 12 February 1988
Status: Satisfied on 13 October 1989
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…

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