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Dte Systems Limited, BS26 2JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DTE SYSTEMS LIMITED

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

This company is commonly known as Dte Systems Limited. The company was founded 30 years ago and was given the registration number 02993122. The firm's registered office is in AXBRIDGE. You can find them at Brickyard House Turnpike Road, Lower Weare, Axbridge, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DTE SYSTEMS LIMITED
Company Number:02993122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Brickyard House Turnpike Road, Lower Weare, Axbridge, Somerset, BS26 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brickyard House, Turnpike Road, Lower Weare, Axbridge, United Kingdom, BS26 2JG

Director06 December 1994Active
16 Manor Park, Pawlett, Bridgwater, TA6 4SU

Secretary01 December 2000Active
Brickyard House, Turnpike Road, Lower Weare, Axbridge, United Kingdom, BS26 2JG

Secretary01 December 2008Active
16 Manor Park, Bridgwater, TA6 4SU

Secretary10 February 2006Active
8 Partridge Close, Cepen Park North, Chippenham, SN14 6XY

Secretary06 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 1994Active
16 Manor Park, Pawlett, Bridgwater, TA6 4SU

Director01 October 2004Active
Brickyard House, Turnpike Road, Lower Weare, Axbridge, Uk, BS26 2JG

Director06 April 2007Active
Brickyard House, Turnpike Road, Lower Weare, Axbridge, United Kingdom, BS26 2JG

Director07 January 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 1994Active

People with Significant Control

Mr Ian Andrew Boys
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Brickyard House, Turnpike Road, Axbridge, BS26 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sinead Martina Boys
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Brickyard House, Turnpike Road, Axbridge, BS26 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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