About

Registered Number: 02993122
Date of Incorporation: 22/11/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: Brickyard House Turnpike Road, Lower Weare, Axbridge, Somerset, BS26 2JG

 

Dte Systems Ltd was founded on 22 November 1994 and are based in Axbridge, Somerset. The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYS, Ian Andrew 06 December 1994 - 1
BOYS, Caitriona Mary 01 October 2004 25 March 2007 1
BOYS, Jonathan David 06 April 2007 23 September 2009 1
Secretary Name Appointed Resigned Total Appointments
BOYS, Sinead Martina 01 December 2008 - 1
BOYS, Sinead 10 February 2006 30 November 2008 1
GAY, Michael David 06 December 1994 30 November 2000 1

Filing History

Document Type Date
RP04CS01 - N/A 23 December 2019
RP04AR01 - N/A 23 December 2019
AA - Annual Accounts 18 December 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 30 November 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 28 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2009
353 - Register of members 28 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
363a - Annual Return 11 January 2008
225 - Change of Accounting Reference Date 21 October 2007
288a - Notice of appointment of directors or secretaries 21 October 2007
AA - Annual Accounts 08 October 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 31 August 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 18 August 2002
287 - Change in situation or address of Registered Office 02 February 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 09 April 2001
225 - Change of Accounting Reference Date 16 March 2001
AA - Annual Accounts 27 February 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 10 January 2000
363s - Annual Return 31 December 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 03 January 1996
MEM/ARTS - N/A 25 January 1995
CERTNM - Change of name certificate 20 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
287 - Change in situation or address of Registered Office 17 January 1995
NEWINC - New incorporation documents 22 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.