Company number 03359042
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 9 FALCON, WILNECOTE, TAMWORTH, B77 5DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
. The most likely internet sites of D.S. PROSYSTEMS LIMITED are www.dsprosystems.co.uk, and www.d-s-prosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. D S Prosystems Limited is a Private Limited Company.
The company registration number is 03359042. D S Prosystems Limited has been working since 24 April 1997.
The present status of the company is Active. The registered address of D S Prosystems Limited is 9 Falcon Wilnecote Tamworth B77 5dn. . ROSE, Lisa is a Secretary of the company. SUMMERS, David John is a Director of the company. Secretary SUMMERS, Marion Betty has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 April 1997
Appointed Date: 24 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 April 1997
Appointed Date: 24 April 1997
Persons With Significant Control
Mr David John Summers
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control
D.S. PROSYSTEMS LIMITED Events
26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 41 more events
28 May 1997
New director appointed
28 May 1997
Location of register of directors' interests
28 May 1997
Location of register of members
28 May 1997
Director resigned
24 Apr 1997
Incorporation