DFK SYSTEMS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9QH

Company number 03865446
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 45 PROVIDENCE WAY, WATERBEACH, CAMBRIDGE, CB25 9QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of DFK SYSTEMS LTD are www.dfksystems.co.uk, and www.dfk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cambridge Rail Station is 5.8 miles; to Shelford (Cambs) Rail Station is 8.8 miles; to Ely Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfk Systems Ltd is a Private Limited Company. The company registration number is 03865446. Dfk Systems Ltd has been working since 26 October 1999. The present status of the company is Active. The registered address of Dfk Systems Ltd is 45 Providence Way Waterbeach Cambridge Cb25 9qh. . GREGORY, Beverley Anne is a Secretary of the company. WATERHOUSE, Mark is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary ENTWISTLE, Susan Marie has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREGORY, Beverley Anne
Appointed Date: 01 September 2002
Director
WATERHOUSE, Mark
Appointed Date: 28 October 1999
49 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 28 October 1999
Appointed Date: 26 October 1999
Secretary
ENTWISTLE, Susan Marie
Resigned: 01 September 2002
Appointed Date: 28 October 1999
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 28 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Mark Waterhouse
Notified on: 26 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DFK SYSTEMS LTD Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 37 more events
10 Mar 2000
Director resigned
19 Nov 1999
New secretary appointed
19 Nov 1999
New director appointed
19 Nov 1999
Registered office changed on 19/11/99 from: 15 poplar terrace rossendale lancashire BB4 8LU
26 Oct 1999
Incorporation

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