DIC COMPUTER SERVICES LIMITED

Profile DIC COMPUTER SERVICES LIMITED

Actual on 01.12.2020
Company name
DIC COMPUTER SERVICES LIMITED
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Company number
03234099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 August 1996
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Annual returns

Overdue

Next annual return date due by Friday, 02 September 2016

Last annual return made up to Wednesday, 05 August 2015

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
65 COMPTON STREET, UNITED KINGDOM, LONDON, EC1V 0BN
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PSC and Officers DIC COMPUTER SERVICES LIMITED

Officers

(as of 19.09.2020)

JONES, Paul
Status: Active
Appointed on: Monday, 04 November 1996
Correspondence address: Flat 131 St David's Square, West Ferry Road Isle Of Dogs, London, E14 3WD
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Computer Software Specialist
Country of residence: England
ROGERS, Anne
Status: Active
Appointed on: Friday, 08 September 2006
Correspondence address: 94 Hazelton Road, Parsons Heath, Essex, Colchester, CO4 3DY
Role: Secretary
JONES, Katarzyna
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Friday, 08 September 2006
Correspondence address: Flat 131 St David's Square, West Ferry Road Isle Of Dogs, London, E14 3WD
Role: Secretary
ESSEX, Marlene Thelma
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 04 November 1996
Correspondence address: 16 Station Road, Wivenhoe, Essex, Colchester, CO7 9DH
Role: Secretary
FIORE, Andrew Stephen
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 04 November 1996
Correspondence address: 1 Clifton Terrace, Wivenhoe, Essex, Colchester, CO7 9DZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Electronics Engineer
Country of residence: United Kingdom
ROGERS, Anne
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Tuesday, 18 September 2001
Correspondence address: 94 Hazelton Road, Parsons Heath, Essex, Colchester, CO4 3DY
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Paul Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 65
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Paul Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 65
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors