Dy 4 Systems U.k. Ltd

General information

Name:

Dy 4 Systems U.k. Limited

Office Address:

15 Lambourne Crescent Cardiff Business Park Llanishen CF14 5GF Cardiff

Number: 03090342

Incorporation date: 1995-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dy 4 Systems U.k is a company with it's headquarters at CF14 5GF Cardiff at 15 Lambourne Crescent. The company has been operating since 1995 and is established under reg. no. 03090342. The company has been present on the British market for twenty nine years now and the last known status is active. It has been already 29 years from the moment Dy 4 Systems U.k. Ltd is no longer featured under the business name Oval (1013). This firm's classified under the NACE and SIC code 46520 which means Wholesale of electronic and telecommunications equipment and parts. 2022-12-31 is the last time when the company accounts were reported.

Currently, the directors appointed by this particular limited company are: Paul F. designated to this position two years ago, K F. designated to this position in 2020, Kevin R. designated to this position on Fri, 31st Jan 2020 and Kathryn B.. In addition, the director's tasks are constantly aided with by a secretary - Jason O., who was selected by this specific limited company in 2022. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Dy 4 Systems U.k. Ltd 1995-09-18
  • Oval (1013) Limited 1995-08-11

Company staff

Jason O.

Role: Secretary

Appointed: 07 December 2022

Latest update: 1 November 2023

Paul F.

Role: Director

Appointed: 01 June 2022

Latest update: 1 November 2023

Robert F.

Role: Secretary

Appointed: 08 January 2021

Latest update: 1 November 2023

K F.

Role: Director

Appointed: 30 June 2020

Latest update: 1 November 2023

Kevin R.

Role: Secretary

Appointed: 31 January 2020

Latest update: 1 November 2023

Kevin R.

Role: Director

Appointed: 31 January 2020

Latest update: 1 November 2023

Kathryn B.

Role: Director

Appointed: 31 March 2018

Latest update: 1 November 2023

Paul F.

Role: Secretary

Appointed: 21 February 2014

Latest update: 1 November 2023

Marc O.

Role: Secretary

Appointed: 20 October 2011

Latest update: 1 November 2023

Role: Corporate Secretary

Appointed: 08 July 2009

Address: 3rd Floor, 20 Primrose Street, London, EC2A 2RS

Latest update: 1 November 2023

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
28
Company Age

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