DIALECTYX SOLUTIONS LIMITED
HERTFORDSHIRE "STARN 4" LIMITED SOFTA (1) LIMITED STARN LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1DG

Company number 03037178
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 7 PONDWICKS CLOSE, ST. ALBANS, HERTFORDSHIRE, AL1 1DG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES13 ‐ Variation to leaver provisions 08/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 105.66 . The most likely internet sites of DIALECTYX SOLUTIONS LIMITED are www.dialectyxsolutions.co.uk, and www.dialectyx-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Dialectyx Solutions Limited is a Private Limited Company. The company registration number is 03037178. Dialectyx Solutions Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Dialectyx Solutions Limited is 7 Pondwicks Close St Albans Hertfordshire Al1 1dg. . BACKHOUSE, Edward Andrew is a Secretary of the company. ARNOLD, Stephen Charles is a Director of the company. Secretary ARNOLD, Louise Mary has been resigned. Secretary BACKHOUSE, Edward Andrew has been resigned. Secretary CALVERLEY, Benjamin Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALVERLEY, Benjamin Peter has been resigned. Director INGLIS, Ian Cameron has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BACKHOUSE, Edward Andrew
Appointed Date: 10 October 2015
Director
ARNOLD, Stephen Charles
Appointed Date: 23 March 1995
64 years old

Resigned Directors

Secretary
ARNOLD, Louise Mary
Resigned: 11 December 2002
Appointed Date: 23 March 1995
Secretary
BACKHOUSE, Edward Andrew
Resigned: 16 February 2009
Appointed Date: 11 December 2002
Secretary
CALVERLEY, Benjamin Peter
Resigned: 09 October 2015
Appointed Date: 16 February 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
CALVERLEY, Benjamin Peter
Resigned: 09 October 2015
Appointed Date: 10 August 2007
64 years old
Director
INGLIS, Ian Cameron
Resigned: 04 June 2008
Appointed Date: 10 August 2007
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

DIALECTYX SOLUTIONS LIMITED Events

17 Mar 2017
Resolutions
  • RES13 ‐ Variation to leaver provisions 08/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 105.66
04 Apr 2016
Termination of appointment of Benjamin Peter Calverley as a secretary on 9 October 2015
04 Apr 2016
Termination of appointment of Benjamin Peter Calverley as a director on 9 October 2015
...
... and 69 more events
12 May 1995
Accounting reference date notified as 30/06
05 Apr 1995
Registered office changed on 05/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Apr 1995
Secretary resigned;new secretary appointed
05 Apr 1995
Director resigned;new director appointed
23 Mar 1995
Incorporation

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