This company is commonly known as Dbs Financial Systems Ltd.. The company was founded 34 years ago and was given the registration number 02502547. The firm's registered office is in LONDON. You can find them at Eagle House, 167 City Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DBS FINANCIAL SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 02502547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eagle House, 167 City Road, London, United Kingdom, EC1V 1AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Prescot St, London, England, E1 8NN | Director | 31 January 2005 | Active |
| 123 High Street, Sturminster Marshall, Wimborne, BH21 4AU | Secretary | 18 November 2004 | Active |
| 2 The Bailey, Rayleigh, SS6 7HZ | Secretary | 19 October 2005 | Active |
| 2 Western Avenue, Branksome Park, Poole, BH13 7AL | Secretary | - | Active |
| Wootton Grange Farm House, Warwick Road, Kenilworth, CV8 1FE | Director | 31 January 2005 | Active |
| 37 Sandpiper Close, Poole, BH17 7YE | Director | 01 September 1995 | Active |
| Dion Global Solutions (Singapore) Pte Ltd, 1 Changi Business Park Crescent, #01-04, Singapore 486025, Singapore, 000000 | Director | 26 February 2018 | Active |
| Eagle House, 167 City Road, London, United Kingdom, EC1V 1AW | Director | 06 August 2010 | Active |
| 2 The Bailey, Rayleigh, SS6 7HZ | Director | 19 October 2005 | Active |
| Tempest House, 9 Hewett Street, London, EC2A 3NN | Director | 06 August 2010 | Active |
| 2 Western Avenue, Branksome Park, Poole, BH13 7AL | Director | - | Active |
| 2 Western Avenue, Branksome Park, Poole, BH13 7AL | Director | - | Active |
| 5th Floor, Tower A, Logix Cyber Park C-28/29, Sector 62, Noida -201309, India, | Director | 12 October 2016 | Active |
| 1 Hammett Close, Tolpuddle, Dorchester, DT2 7EF | Director | - | Active |
| Risklogix Solutions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eagle House, 167 City Road, London, United Kingdom, EC1V 1AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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