DCN CONFERENCE SYSTEMS LIMITED
SUNDERLAND

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Company number 09227796
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 7 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, UNITED KINGDOM, SR3 3XN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 January 2017; Termination of appointment of Glenton Andrew Pickering as a director on 20 March 2017; Termination of appointment of Alisand Margaret Elliott as a director on 20 March 2017. The most likely internet sites of DCN CONFERENCE SYSTEMS LIMITED are www.dcnconferencesystems.co.uk, and www.dcn-conference-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Dcn Conference Systems Limited is a Private Limited Company. The company registration number is 09227796. Dcn Conference Systems Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Dcn Conference Systems Limited is 7 Camberwell Way Doxford International Business Park Sunderland United Kingdom Sr3 3xn. . HERRING, Pauline is a Director of the company. HERRING, Phillip is a Director of the company. PATTERSON, John Amos is a Director of the company. Director ELLIOTT, Alisand Margaret has been resigned. Director ELLIOTT, Ronald has been resigned. Director PICKERING, Glenton Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HERRING, Pauline
Appointed Date: 22 September 2014
54 years old
Director
HERRING, Phillip
Appointed Date: 22 September 2014
52 years old
Director
PATTERSON, John Amos
Appointed Date: 22 September 2014
58 years old

Resigned Directors

Director
ELLIOTT, Alisand Margaret
Resigned: 20 March 2017
Appointed Date: 22 September 2014
68 years old
Director
ELLIOTT, Ronald
Resigned: 20 March 2017
Appointed Date: 22 September 2014
71 years old
Director
PICKERING, Glenton Andrew
Resigned: 20 March 2017
Appointed Date: 22 September 2014
57 years old

Persons With Significant Control

Mr Ronald Elliott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCN CONFERENCE SYSTEMS LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 January 2017
21 Mar 2017
Termination of appointment of Glenton Andrew Pickering as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Alisand Margaret Elliott as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Ronald Elliott as a director on 20 March 2017
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 2 more events
12 Jul 2016
Current accounting period extended from 30 September 2016 to 31 January 2017
30 Oct 2015
Accounts for a dormant company made up to 30 September 2015
29 Oct 2015
Registered office address changed from 1 Faraday Road North East Industrial Estate Peterlee County Durham SR8 5AP to 7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 29 October 2015
28 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 105
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 105
  • MODEL ARTICLES ‐ Model articles adopted

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