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DSTI HOLDINGS LIMITED - Platinum House, St. Marks Hill, Surbiton, KT6 4QD, United Kingdom
Company Information
- Company registration number
- 05211646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Platinum House
- St. Marks Hill
- Surbiton
- KT6 4QD
- England Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England UK
Management
- Managing Directors
- WRIGHT, Nicholas Paul
- SCHELL, Brian N.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-23
- Age Of Company 2004-08-23 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dsti Group Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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DSTI HOLDINGS LIMITED Company Description
- DSTI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05211646. Its current trading status is "live". It was registered 2004-08-23. It was previously called DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Platinum House .
Get DSTI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsti Holdings Limited - Platinum House, St. Marks Hill, Surbiton, KT6 4QD, United Kingdom
- 2004-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-updates (2021-09-03) - CS01
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auditors-resignation-company (2021-06-29) - AUD
keyboard_arrow_right 2020
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legacy (2020-12-30) - CAP-SS
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resolution (2020-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-12-30) - SH19
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legacy (2020-12-30) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-09) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-13) - AD03
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change-sail-address-company-with-new-address (2018-09-13) - AD02
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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capital-allotment-shares (2017-06-22) - SH01
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confirmation-statement-with-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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capital-allotment-shares (2017-09-06) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-21) - CONNOT
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certificate-change-of-name-company (2013-02-21) - CERTNM
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accounts-with-accounts-type-full (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-10-01) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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capital-allotment-shares (2010-09-01) - SH01
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capital-allotment-shares (2010-05-13) - SH01
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capital-allotment-shares (2010-03-16) - SH01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-08-06) - 288b
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legacy (2009-09-18) - 363a
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legacy (2009-08-06) - 288a
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memorandum-articles (2009-05-18) - MEM/ARTS
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certificate-change-of-name-company (2009-05-15) - CERTNM
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accounts-with-accounts-type-full (2009-01-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-09-02) - 88(2)
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legacy (2008-09-02) - 353
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legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288a
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legacy (2007-09-17) - 363a
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legacy (2007-05-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-16) - 225
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statement-of-affairs (2004-09-08) - SA
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legacy (2004-09-08) - 88(2)R
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-08-23) - 288b
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incorporation-company (2004-08-23) - NEWINC