DARK SYSTEMS LONDON LIMITED
LONDON HAZELQUEST LIMITED

Hellopages » Greater London » Tower Hamlets » E3 5HU

Company number 03645241
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 32 CARDIGAN ROAD, BOW, LONDON, E3 5HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DARK SYSTEMS LONDON LIMITED are www.darksystemslondon.co.uk, and www.dark-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Balham Rail Station is 8.2 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dark Systems London Limited is a Private Limited Company. The company registration number is 03645241. Dark Systems London Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Dark Systems London Limited is 32 Cardigan Road Bow London E3 5hu. . ROSE, David Gareth is a Secretary of the company. ROBB, George Marshall is a Director of the company. Secretary DAVIES, Geoffrey Ronald has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROSE, David Gareth
Appointed Date: 01 November 1999
Director
ROBB, George Marshall
Appointed Date: 16 October 1998
75 years old

Resigned Directors

Secretary
DAVIES, Geoffrey Ronald
Resigned: 01 November 1999
Appointed Date: 16 October 1998
Nominee Secretary
DWYER, Daniel John
Resigned: 16 October 1998
Appointed Date: 06 October 1998
Nominee Director
DOYLE, Betty June
Resigned: 16 October 1998
Appointed Date: 06 October 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 16 October 1998
Appointed Date: 06 October 1998
84 years old

Persons With Significant Control

Mr George Marshall Robb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DARK SYSTEMS LONDON LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
02 Nov 1998
Secretary resigned;director resigned
02 Nov 1998
New secretary appointed
02 Nov 1998
Registered office changed on 02/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
27 Oct 1998
Company name changed hazelquest LIMITED\certificate issued on 28/10/98
06 Oct 1998
Incorporation

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