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DY 4 SYSTEMS U.K. LTD - 15 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GF, United Kingdom
Company Information
- Company registration number
- 03090342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Lambourne Crescent
- Cardiff Business Park Llanishen
- Cardiff
- CF14 5GF 15 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GF UK
Management
- Managing Directors
- BARRON, Kathryn Rose
- FARKAS, K Christopher
- ROONEY, Kevin Terence Andrew
- SHAW, Robert
- Company secretaries
- FERDENZI, Paul Jude
- JAKUBOWITZ, Harry
- O'CASAL, Marc Sebastian
- ROONEY, Kevin Terence Andrew
- SHAW, Robert
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-11
- Age Of Company 1995-08-11 28 years
- SIC/NACE
- 46520
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (1013) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
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DY 4 SYSTEMS U.K. LTD Company Description
- DY 4 SYSTEMS U.K. LTD is a ltd registered in United Kingdom with the Company reg no 03090342. Its current trading status is "live". It was registered 1995-08-11. It was previously called OVAL (1013) LIMITED. It has declared SIC or NACE codes as "46520". It has 4 directors and 6 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at 15 Lambourne Crescent .
Get DY 4 SYSTEMS U.K. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dy 4 Systems U.k. Ltd - 15 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GF, United Kingdom
- 1995-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03090342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03090342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03090342#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-secretary-company-with-change-date (2018-10-17) - CH03
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change-person-director-company-with-change-date (2018-10-17) - CH01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-person-secretary-company-with-change-date (2014-04-01) - CH03
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termination-secretary-company-with-name (2014-04-01) - TM02
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change-person-director-company-with-change-date (2014-04-01) - CH01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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appoint-person-director-company-with-name (2014-04-01) - AP01
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-person-secretary-company-with-change-date (2014-06-17) - CH03
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-secretary-company-with-change-date (2014-08-13) - CH03
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change-person-director-company-with-change-date (2014-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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change-person-secretary-company-with-change-date (2012-09-04) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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accounts-with-accounts-type-full (2011-11-18) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-08-12) - 288c
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legacy (2009-08-05) - 287
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legacy (2009-07-27) - 288c
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legacy (1999-05-24) - 363a
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legacy (1995-11-02) - 288
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certificate-change-of-name-company (1995-09-15) - CERTNM
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incorporation-company (1995-08-11) - NEWINC
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legacy (1995-11-02) - 287
