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..
Name | : | DXS (UK) LIMITED |
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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 | : |
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Registered Address | : | Wrecclesham House Wrecclesham Road, Wrecclesham, Farnham, Surrey, GU10 4PS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 2, 2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Secretary | 28 July 2003 | Active |
Suite 2, 2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Director | 01 December 2004 | Active |
Ash House, Suite 3, First Floor, Shackleford Road, Elstead, United Kingdom, GU8 6LB | Director | 17 July 2007 | Active |
27 San Antonio, Harbour Island, South Africa, | Secretary | 04 August 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 August 2000 | Active |
2 Manor Cottages, Frensham, Farnham, GU10 3EE | Director | 10 September 2001 | Active |
4 Chemin Du Pont, Founex, Switzerland, | Director | 15 January 2001 | Active |
4 Chemin Du Pont, Founex, Switzerland, | Director | 04 August 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 August 2000 | Active |
Dxs International Plc | ||
Notified on | : | 28 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 119, St. Marys Road, Market Harborough, England, LE16 7DT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Accounts | Accounts with accounts type full. | Download |
2023-05-17 | Officers | Change person director company with change date. | Download |
2023-05-17 | Officers | Change person director company with change date. | Download |
2023-05-17 | Officers | Change person secretary company with change date. | Download |
2022-11-02 | Accounts | Accounts with accounts type full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type full. | Download |
2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
2020-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-29 | Accounts | Accounts with accounts type full. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-12 | Accounts | Accounts with accounts type full. | Download |
2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-04 | Accounts | Accounts with accounts type full. | Download |
2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-24 | Accounts | Accounts with accounts type full. | Download |
2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-03 | Officers | Change person director company with change date. | Download |
2015-09-03 | Officers | Change person secretary company with change date. | Download |
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