About

Registered Number: 01442610
Date of Incorporation: 08/08/1979 (40 years and 3 months ago)
Company Status: Active
Registered Address: Adbolton Hall Adbolton Lane, West Bridgford, Nottingham, Nottinghamshire, NG2 5AS

 

Having been setup in 1979, Dsl Systems Ltd are based in Nottingham, it has a status of "Active". The company is VAT Registered in the UK. The current directors of this organisation are listed as Brereton, Nigel, Davies, Colin, Mansfield, Michael Peter, Swallow, Matthew James, Easterbrook, Beatrix Mary, Girdham, Paul Maxwell, Jenkins, Peter Howard, Middleton, Victor, Oates, Richard William, Doctor in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRERETON, Nigel 01 August 2005 - 1
DAVIES, Colin 01 August 2005 - 1
MANSFIELD, Michael Peter 01 August 2005 - 1
SWALLOW, Matthew James 01 August 2005 - 1
EASTERBROOK, Beatrix Mary 02 March 2001 01 August 2005 1
GIRDHAM, Paul Maxwell N/A 01 August 2005 1
MIDDLETON, Victor N/A 02 March 2001 1
OATES, Richard William, Doctor N/A 02 April 1993 1

Filing History

Document Type Date
CS01 - N/A 21 June 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 24 June 2010
CH03 - Change of particulars for secretary 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 02 August 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 12 October 2006
353 - Register of members 12 October 2006
287 - Change in situation or address of Registered Office 01 August 2006
AA - Annual Accounts 19 April 2006
RESOLUTIONS - N/A 12 August 2005
RESOLUTIONS - N/A 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
287 - Change in situation or address of Registered Office 12 August 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
386 - Notice of passing of resolution removing an auditor 25 July 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 21 January 2002
169 - Return by a company purchasing its own shares 03 July 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 21 June 2001
RESOLUTIONS - N/A 30 May 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 27 June 1996
288 - N/A 20 September 1995
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 June 1995
363s - Annual Return 07 August 1994
288 - N/A 13 May 1994
CERTNM - Change of name certificate 14 March 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 26 August 1993
288 - N/A 25 June 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 06 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 12 August 1991
363b - Annual Return 12 August 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
363 - Annual Return 13 August 1987
AA - Annual Accounts 15 July 1987
363 - Annual Return 27 February 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
MISC - Miscellaneous document 08 August 1979

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 01 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.