D M X SYSTEMS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1EG

Company number 07924245
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 27 BARROW ROAD, KENILWORTH, WARWICKSHIRE, CV8 1EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of D M X SYSTEMS LIMITED are www.dmxsystems.co.uk, and www.d-m-x-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. D M X Systems Limited is a Private Limited Company. The company registration number is 07924245. D M X Systems Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of D M X Systems Limited is 27 Barrow Road Kenilworth Warwickshire Cv8 1eg. . MANGER, Darrell Roger is a Director of the company. MANGER, Sharon Lesley Gladwina Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MANGER, Darrell Roger
Appointed Date: 25 January 2012
66 years old
Director
MANGER, Sharon Lesley Gladwina Mary
Appointed Date: 25 January 2012
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 January 2012
Appointed Date: 25 January 2012
94 years old

Persons With Significant Control

Mr Darrell Roger Manger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Lesley Gladwina Mary Manger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D M X SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 8 more events
01 Feb 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 100
31 Jan 2012
Appointment of Mrs Sharon Lesley Gladwina Mary Manger as a director
26 Jan 2012
Termination of appointment of Barbara Kahan as a director
26 Jan 2012
Appointment of Mr Darrell Roger Manger as a director
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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