UKBizDB.co.uk

D&H SYSTEMS LIMITED

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

This company is commonly known as D&h Systems Limited. The company was founded 15 years ago and was given the registration number 06902864. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:D&H SYSTEMS LIMITED
Company Number:06902864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary12 May 2009Active
25e, Block 1, The Merton, 38 Kennedy Town New Praya, Hong Kong, China,

Director26 March 2012Active
2, Goldingham Avenue, Loughton, England, IG10 2JF

Director01 January 2011Active
69 Vanguard Building, 18 Westferry Road, London, E14 8LZ

Director12 May 2009Active

People with Significant Control

Mr Huan Huang
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr. Nigel Hazell
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:China
Address:25e Block 1, The Merton, 38 Kennedy Town New Praya, 25e Block 1, The Merton, 38 Kennedy Town New Praya, Hongkong, China,
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.