DSG CONSULTANCY SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AP

Company number 06123668
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address ACS ACCOUNTING, MARKET HOUSE, 19-21 MARKET PLACE, WOKINGHAM, ENGLAND, RG40 1AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delete authorised capital limit 25/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 25 October 2016 GBP 5.00 . The most likely internet sites of DSG CONSULTANCY SERVICES LIMITED are www.dsgconsultancyservices.co.uk, and www.dsg-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsg Consultancy Services Limited is a Private Limited Company. The company registration number is 06123668. Dsg Consultancy Services Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Dsg Consultancy Services Limited is Acs Accounting Market House 19 21 Market Place Wokingham England Rg40 1ap. . GARTLAND, Sharon is a Secretary of the company. GARTLAND, Damian is a Director of the company. GARTLAND, Sharon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GARTLAND, Sharon
Appointed Date: 22 February 2007
Director
GARTLAND, Damian
Appointed Date: 22 February 2007
57 years old
Director
GARTLAND, Sharon
Appointed Date: 22 February 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mrs Sharon Gartland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DSG CONSULTANCY SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delete authorised capital limit 25/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 5.00
04 Dec 2016
Change of share class name or designation
24 Aug 2016
Registered office address changed from C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016
...
... and 30 more events
12 Apr 2007
Secretary resigned
12 Apr 2007
Director resigned
12 Apr 2007
New secretary appointed;new director appointed
12 Apr 2007
New director appointed
22 Feb 2007
Incorporation

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