UKBizDB.co.uk

DXS (UK) LIMITED

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

This company is commonly known as Dxs (uk) Limited. The company was founded 23 years ago and was given the registration number 04047663. The firm's registered office is in FARNHAM. You can find them at Wrecclesham House Wrecclesham Road, Wrecclesham, Farnham, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DXS (UK) LIMITED
Company Number:04047663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Wrecclesham House Wrecclesham Road, Wrecclesham, Farnham, Surrey, GU10 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Secretary28 July 2003Active
Suite 2, 2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Director01 December 2004Active
Ash House, Suite 3, First Floor, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director17 July 2007Active
27 San Antonio, Harbour Island, South Africa,

Secretary04 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2000Active
2 Manor Cottages, Frensham, Farnham, GU10 3EE

Director10 September 2001Active
4 Chemin Du Pont, Founex, Switzerland,

Director15 January 2001Active
4 Chemin Du Pont, Founex, Switzerland,

Director04 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2000Active

People with Significant Control

Dxs International Plc
Notified on:28 August 2016
Status:Active
Country of residence:England
Address:119, St. Marys Road, Market Harborough, England, LE16 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type full.

Download
2023-05-17Officers

Change person director company with change date.

Download
2023-05-17Officers

Change person director company with change date.

Download
2023-05-17Officers

Change person secretary company with change date.

Download
2022-11-02Accounts

Accounts with accounts type full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2021-05-11Address

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

Download
2020-09-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type full.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type full.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Accounts

Accounts with accounts type full.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2015-11-24Accounts

Accounts with accounts type full.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-03Officers

Change person director company with change date.

Download
2015-09-03Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.