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DCN CONFERENCE SYSTEMS LIMITED

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

This company is commonly known as Dcn Conference Systems Limited. The company was founded 9 years ago and was given the registration number 09227796. The firm's registered office is in SUNDERLAND. You can find them at 7 Camberwell Way, Doxford International Business Park, Sunderland, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DCN CONFERENCE SYSTEMS LIMITED
Company Number:09227796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Camberwell Way, Moorside Park, Doxford, Sunderland, United Kingdom, SR3 3XN

Secretary21 March 2017Active
7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director22 September 2014Active
7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director22 September 2014Active
7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director22 September 2014Active
7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director22 September 2014Active
7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director22 September 2014Active
7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director22 September 2014Active

People with Significant Control

Mrs Pauline Herring
Notified on:17 May 2023
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Amos Patterson
Notified on:17 May 2023
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Herring
Notified on:17 May 2023
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nte Holdings Limted
Notified on:20 March 2017
Status:Active
Country of residence:United Kingdom
Address:7, Camberwell Way, Sunderland, United Kingdom, SR3 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Elliott
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:7 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-06Dissolution

Dissolution application strike off company.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2023-01-27Accounts

Change account reference date company previous shortened.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-11Accounts

Change account reference date company current extended.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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