About

Registered Number: 01442610
Date of Incorporation: 08/08/1979 (42 years and 3 months ago)
Company Status: Active
Registered Address: Adbolton Hall Adbolton Lane, West Bridgford, Nottingham, Nottinghamshire, NG2 5AS

 

Based in Nottinghamshire, Dsl Systems Ltd was founded on 08 August 1979. This business has 8 directors listed in the Companies House registry. We do not know the number of employees at this business. The organisation is registered for VAT.

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
JENKINS, Peter Howard 25 April 1994 05 September 1995 1
OATES, Richard William, Doctor N/A 02 April 1993 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 18 May 2020
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.