Company number 07242895
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address HAWTHORNS ODIHAM ROAD, RISELEY, READING, BERKSHIRE, RG7 1SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of DTEX SYSTEMS LTD. are www.dtexsystems.co.uk, and www.dtex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Dtex Systems Ltd is a Private Limited Company.
The company registration number is 07242895. Dtex Systems Ltd has been working since 04 May 2010.
The present status of the company is Active. The registered address of Dtex Systems Ltd is Hawthorns Odiham Road Riseley Reading Berkshire Rg7 1sd. . CLOETE, Michael Nico is a Director of the company. KOO, Mohan is a Director of the company. Director WIERSMA, Helen has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
KOO, Mohan
Appointed Date: 26 August 2010
50 years old
Resigned Directors
Director
WIERSMA, Helen
Resigned: 30 August 2011
Appointed Date: 04 May 2010
73 years old
Persons With Significant Control
Dtex Systems Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DTEX SYSTEMS LTD. Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 1 August 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
28 Aug 2010
Registered office address changed from 6 Amberley Drive Twyford Berkshire RG10 9BZ on 28 August 2010
26 Aug 2010
Appointment of Mr Mohan Koo as a director
15 Jun 2010
Company name changed dtx.emea LTD\certificate issued on 15/06/10
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RES15 ‐
Change company name resolution on 2010-06-08
15 Jun 2010
Change of name notice
04 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted