DT SYSTEMS SOLUTIONS LIMITED

Profile DT SYSTEMS SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
DT SYSTEMS SOLUTIONS LIMITED
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Company number
04622518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 December 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, ENGLAND, NORTHWICH, CW9 5BF
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PSC and Officers DT SYSTEMS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BRADBURY, Janet Carol
Status: Active
Appointed on: Monday, 20 January 2003
Correspondence address: Drake House Gadbrook Way, Gadbrook Park, Northwich, England, Cheshire, CW9 7RA
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Fiona Mary
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: Drake House Gadbrook Way, Gadbrook Park, Northwich, England, Cheshire, CW9 7RA
Nationality: Irish
Role: Secretary
Occupation: Business Analyst
MURRAY, Fiona Mary
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 64 Northleigh Road Manchester, United Kingdom, Greater Manchester, M16 0EQ
Nationality: Irish
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Friday, 20 December 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Friday, 30 June 2006
Correspondence address: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Role: Corporate Nominee Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Monday, 23 December 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
MURRAY, Fiona Mary
Status: Not active
Appointed on: Monday, 20 January 2003
Resigned on: Tuesday, 15 June 2004
Correspondence address: 14 Brassington Avenue, Manchester, Lancashire, M21 8FY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Ms Fiona Mary Murray
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Suite S31 Northwich, England
Nationality: Irish
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Janet Carol Bradbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Drake House Northwich, United Kingdom, Cheshire
Nationality: British
Date of birth: April 1960
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

Ms Janet Carol Bradbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite S31 Northwich, England
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors