DAE SYSTEMS LTD
TUNBRIDGE WELLS COLSTON ENGINEERING SERVICES LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 06948069
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 591 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DAE SYSTEMS LTD are www.daesystems.co.uk, and www.dae-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Dae Systems Ltd is a Private Limited Company. The company registration number is 06948069. Dae Systems Ltd has been working since 30 June 2009. The present status of the company is Active. The registered address of Dae Systems Ltd is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . MORRISON, Jeremy Ian is a Director of the company. MORRISON, Sharon Cawthra is a Director of the company. Secretary LOCKWOOD, Roger Charles has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director GOAD, Brayley has been resigned. Director LOCKWOOD, Roger Charles has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MORRISON, Jeremy Ian
Appointed Date: 01 October 2012
50 years old
Director
MORRISON, Sharon Cawthra
Appointed Date: 01 October 2012
86 years old

Resigned Directors

Secretary
LOCKWOOD, Roger Charles
Resigned: 01 October 2012
Appointed Date: 30 July 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 July 2009
Appointed Date: 30 June 2009
Director
GOAD, Brayley
Resigned: 30 September 2011
Appointed Date: 30 July 2009
80 years old
Director
LOCKWOOD, Roger Charles
Resigned: 01 October 2012
Appointed Date: 30 June 2009
79 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 July 2009
Appointed Date: 30 June 2009

DAE SYSTEMS LTD Events

15 Mar 2017
Accounts for a small company made up to 30 September 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 591
27 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Company name changed colston engineering services LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 591
...
... and 32 more events
20 Aug 2009
Appointment terminated director oval nominees LIMITED
20 Aug 2009
Accounting reference date extended from 30/06/2010 to 31/07/2010
20 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2009
Particulars of a mortgage or charge / charge no: 1
30 Jun 2009
Incorporation

DAE SYSTEMS LTD Charges

6 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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