This company is commonly known as 1st Dns Limited. The company was founded 17 years ago and was given the registration number 05968009. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 62090 - Other information technology service activities.
Name | : | 1ST DNS LIMITED |
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Company Number | : | 05968009 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2006 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynwood House, Crofton Road, Orpington, BR6 8QE | Secretary | 16 October 2006 | Active |
Lynwood House, Crofton Road, Orpington, BR6 8QE | Director | 16 October 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 October 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 October 2006 | Active |
Mr Andrew Robert Lugg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE |
Nature of control | : |
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Mrs Linda Ann Lugg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-29 | Gazette | Gazette notice voluntary. | Download |
2020-12-21 | Resolution | Resolution. | Download |
2020-12-18 | Dissolution | Dissolution application strike off company. | Download |
2020-08-24 | Change of name | Change of name notice. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-10 | Gazette | Gazette filings brought up to date. | Download |
2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-06 | Gazette | Gazette notice compulsory. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-30 | Accounts | Change account reference date company previous extended. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-21 | Officers | Change person secretary company with change date. | Download |
2016-10-21 | Officers | Change person director company with change date. | Download |
2016-10-14 | Officers | Change person secretary company with change date. | Download |
2016-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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