DEZREZ SERVICES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8AS

Company number 03766129
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address ETHOS BUILDING, KINGS ROAD, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Sub-division of shares on 7 September 2015; Sub-division of shares on 7 September 2015. The most likely internet sites of DEZREZ SERVICES LIMITED are www.dezrezservices.co.uk, and www.dezrez-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Dezrez Services Limited is a Private Limited Company. The company registration number is 03766129. Dezrez Services Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Dezrez Services Limited is Ethos Building Kings Road Swansea Sa1 8as. . MORRIS, Justin Howard is a Secretary of the company. LIDDELL, Ross Alexander is a Director of the company. MORRIS, Anthony David is a Director of the company. MORRIS, Justin Howard is a Director of the company. NICHOLS-GREY, Barry Paul is a Director of the company. PEARCE, Ian, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTLEY, Dan has been resigned. Director LEWIS, Wilfred James has been resigned. Director WILSON, Richard James has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MORRIS, Justin Howard
Appointed Date: 07 May 1999
Director
LIDDELL, Ross Alexander
Appointed Date: 19 November 2013
45 years old
Director
MORRIS, Anthony David
Appointed Date: 07 May 1999
86 years old
Director
MORRIS, Justin Howard
Appointed Date: 07 May 1999
56 years old
Director
NICHOLS-GREY, Barry Paul
Appointed Date: 19 November 2013
40 years old
Director
PEARCE, Ian, Dr
Appointed Date: 07 May 1999
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Director
HUNTLEY, Dan
Resigned: 01 April 2008
Appointed Date: 01 December 2005
53 years old
Director
LEWIS, Wilfred James
Resigned: 20 December 2013
Appointed Date: 01 December 2005
49 years old
Director
WILSON, Richard James
Resigned: 09 September 2015
Appointed Date: 01 December 2005
52 years old

DEZREZ SERVICES LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 May 2016
29 Oct 2016
Sub-division of shares on 7 September 2015
29 Oct 2016
Sub-division of shares on 7 September 2015
29 Oct 2016
Sub-division of shares on 7 September 2015
21 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 65 more events
07 Feb 2001
Full accounts made up to 30 May 2000
08 Nov 2000
Return made up to 07/05/00; full list of members; amend
14 Jun 2000
Return made up to 07/05/00; full list of members
12 May 1999
Secretary resigned
07 May 1999
Incorporation

DEZREZ SERVICES LIMITED Charges

15 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 29 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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