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D & D SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & D Systems Limited. The company was founded 27 years ago and was given the registration number 03278981. The firm's registered office is in MIDDLESEX. You can find them at 66 Beavers Lane, Hounslow, Middlesex, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:D & D SYSTEMS LIMITED
Company Number:03278981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 62090 - Other information technology service activities
  • 68209 - Other letting and operating of own or leased real estate
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:66 Beavers Lane, Hounslow, Middlesex, TW4 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Beavers Lane, Hounslow, TW4 6EL

Secretary15 December 1997Active
66 Beavers Lane, Hounslow, TW4 6EL

Director18 November 1996Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Secretary15 November 1996Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Nominee Director15 November 1996Active
66, Beavers Lane, Hounslow, TW4 6EL

Director18 November 1996Active

People with Significant Control

Mrs Dulani Emil
Notified on:22 November 2022
Status:Active
Date of birth:January 1966
Nationality:British
Address:66 Beavers Lane, Middlesex, TW4 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Don Emil Rajinda Randeniarachchy
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:66 Beavers Lane, Middlesex, TW4 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Officers

Change person director company with change date.

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2019-08-11Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-02Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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