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DEALER SYSTEMS LIMITED

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

This company is commonly known as Dealer Systems Limited. The company was founded 9 years ago and was given the registration number 09328181. The firm's registered office is in SOUTHAM. You can find them at Vivian House, 21 Market Hill, Southam, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DEALER SYSTEMS LIMITED
Company Number:09328181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Vivian House, 21 Market Hill, Southam, Warwickshire, England, CV47 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Technology Barn, 20 John Bradshaw Court, Congleton, England, CW12 1LB

Director23 November 2022Active
Vivian House, 21 Market Hill, Southam, England, CV47 0HF

Director26 November 2014Active
11 Market Hill, Southam, United Kingdom, CV47 0HF

Director26 November 2014Active

People with Significant Control

Inside I.T. Solutions Limited
Notified on:23 November 2022
Status:Active
Country of residence:England
Address:The Technology Barn, Unit 20, Congleton, England, CW12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Blundell
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Vivian House, 21 Market Hill, Southam, England, CV47 0HF
Nature of control:
  • Voting rights 75 to 100 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
2024-05-17Accounts

Change account reference date company current shortened.

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2024-05-16Accounts

Accounts with accounts type dormant.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Address

Change registered office address company with date old address new address.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Termination director company.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Officers

Appoint person director company with name date.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-11-21Persons with significant control

Change to a person with significant control.

Download
2018-08-06Accounts

Accounts with accounts type micro entity.

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