DXS (UK) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4PS

Company number 04047663
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address WRECCLESHAM HOUSE WRECCLESHAM ROAD, WRECCLESHAM, FARNHAM, SURREY, GU10 4PS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of DXS (UK) LIMITED are www.dxsuk.co.uk, and www.dxs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ash Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.5 miles; to Blackwater Rail Station is 9.3 miles; to Camberley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dxs Uk Limited is a Private Limited Company. The company registration number is 04047663. Dxs Uk Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Dxs Uk Limited is Wrecclesham House Wrecclesham Road Wrecclesham Farnham Surrey Gu10 4ps. . BAUER, Steven Craig, Dr is a Secretary of the company. BAUER, Steven Craig, Dr is a Director of the company. IMMELMAN, David is a Director of the company. Secretary HALKER, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAUER, Steven, Doctor has been resigned. Director HOLLAND, Dominique Tracy has been resigned. Director HOLLAND, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BAUER, Steven Craig, Dr
Appointed Date: 28 July 2003
Director
BAUER, Steven Craig, Dr
Appointed Date: 01 December 2004
53 years old
Director
IMMELMAN, David
Appointed Date: 17 July 2007
69 years old

Resigned Directors

Secretary
HALKER, John
Resigned: 28 July 2003
Appointed Date: 04 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
BAUER, Steven, Doctor
Resigned: 01 August 2002
Appointed Date: 10 September 2001
53 years old
Director
HOLLAND, Dominique Tracy
Resigned: 10 September 2001
Appointed Date: 15 January 2001
59 years old
Director
HOLLAND, Robert
Resigned: 07 June 2007
Appointed Date: 04 August 2000
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Dxs International Plc
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

DXS (UK) LIMITED Events

04 Nov 2016
Full accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Nov 2015
Full accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
03 Sep 2015
Director's details changed for Dr Steven Craig Bauer on 28 August 2015
...
... and 51 more events
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
04 Aug 2000
Incorporation

DXS (UK) LIMITED Charges

28 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
All assets debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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