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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 29 years
- SIC/NACE
- 46520
Ownership
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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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 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-24) - AP03
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-person-secretary-company-with-change-date (2019-01-21) - CH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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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-director-company-with-change-date (2018-12-10) - CH01
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change-person-secretary-company-with-change-date (2018-12-27) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-02) - AD03
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change-sail-address-company-with-new-address (2017-06-02) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-01) - CH03
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termination-director-company-with-name (2014-04-01) - TM01
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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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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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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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accounts-with-accounts-type-full (2012-10-01) - AA
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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change-person-director-company-with-change-date (2011-07-19) - CH01
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-07) - 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 (2009-07-16) - 288a
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legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-14) - 225
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accounts-with-accounts-type-full (2006-12-05) - AA
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-24) - 288a
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legacy (2004-09-03) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-10-19) - 288a
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legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-27) - AA
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legacy (2002-09-09) - 363s
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legacy (2002-09-05) - 225
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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legacy (2001-10-08) - 288a
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legacy (2001-10-05) - 288c
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-05-24) - 288a
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legacy (1999-05-24) - 288b
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-05-24) - 363a
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 363a
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legacy (1999-12-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
keyboard_arrow_right 1997
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legacy (1997-10-27) - 287
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accounts-with-accounts-type-full (1997-10-08) - AA
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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legacy (1996-10-30) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-02) - 224
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memorandum-articles (1995-11-02) - MEM/ARTS
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resolution (1995-11-02) - RESOLUTIONS
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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