DSR GLOBAL LIMITED
TUNBRIDGE WELLS H3 EUROPE LTD AZTEK GLOBAL SYSTEMS LTD

Hellopages » Kent » Tunbridge Wells » TN4 0PG

Company number 06582348
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address THE WAREHOUSE, 1 DRAPER STREET, TUNBRIDGE WELLS, TN4 0PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 52,750 . The most likely internet sites of DSR GLOBAL LIMITED are www.dsrglobal.co.uk, and www.dsr-global.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and seven months. Dsr Global Limited is a Private Limited Company. The company registration number is 06582348. Dsr Global Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of Dsr Global Limited is The Warehouse 1 Draper Street Tunbridge Wells Tn4 0pg. The company`s financial liabilities are £577.84k. It is £66.65k against last year. The cash in hand is £358.17k. It is £147.3k against last year. And the total assets are £1112.39k, which is £138.52k against last year. ALLAN, Ian Henderson is a Director of the company. HANNAH, Ian Robert is a Director of the company. HUNTON, Dean Robert William is a Director of the company. The company operates in "Management consultancy activities other than financial management".


dsr global Key Finiance

LIABILITIES £577.84k
+13%
CASH £358.17k
+69%
TOTAL ASSETS £1112.39k
+14%
All Financial Figures

Current Directors

Director
ALLAN, Ian Henderson
Appointed Date: 01 May 2008
74 years old

Director
HANNAH, Ian Robert
Appointed Date: 01 September 2009
72 years old

Director
HUNTON, Dean Robert William
Appointed Date: 01 May 2008
53 years old

Persons With Significant Control

Mr Ian Henderson Allan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Robert Hannah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dean Robert William Hunton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSR GLOBAL LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 52,750

15 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000

27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 21 more events
27 May 2009
Return made up to 01/05/09; full list of members
23 Mar 2009
Memorandum and Articles of Association
23 Mar 2009
Registered office changed on 23/03/2009 from pantiles chambers 85 high street tunbridge wells TN1 1XP
18 Mar 2009
Company name changed aztek global systems LTD\certificate issued on 18/03/09
01 May 2008
Incorporation