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DVTEL UK LIMITED

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

This company is commonly known as Dvtel Uk Limited. The company was founded 21 years ago and was given the registration number 04638297. The firm's registered office is in . You can find them at 37 Broadhurst Gardens, London, , . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DVTEL UK LIMITED
Company Number:04638297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:37 Broadhurst Gardens, London, NW6 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Secretary14 May 2021Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Director14 May 2021Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Director14 May 2021Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Director14 May 2021Active
215 East 95 Street, New York, Usa,

Secretary28 April 2003Active
Flat 1, 93, Sunny Gardens Road, London, England, NW4 1SH

Secretary05 November 2013Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 January 2003Active
27700, Sw Parkway Avenue, Wilsonville, United States, 97070

Director10 December 2015Active
27700, Sw Parkway Avenue, Wilsonville, United States, 97070

Director10 December 2015Active
37 Broadhurst Gardens, London, NW6 3QT

Director06 January 2020Active
37 Broadhurst Gardens, London, NW6 3QT

Director06 January 2020Active
37 Broadhurst Gardens, London, NW6 3QT

Director16 November 2013Active
20 Elmwood Terrace, Cresskill, Nj, Usa,

Director28 April 2003Active
9 Fennels Way, Flackwell Heath, HP10 9BX

Director05 February 2003Active
37 Broadhurst Gardens, London, NW6 3QT

Director09 January 2012Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 January 2003Active

People with Significant Control

Flir Systems Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:27700, Sw Parkway Avenue, Wilsonville, United States,
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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