DEVICES NETWORKS AND SYSTEMS LIMITED

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DEVICES NETWORKS AND SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02116491

Incorporation date

29/03/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 Bronsil Drive, Malvern, Worcestershire WR14 1LRCopy
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Latest events (Record since 29/03/1987)
dot icon20/07/2015
Final Gazette dissolved via compulsory strike-off
dot icon06/04/2015
First Gazette notice for voluntary strike-off
dot icon18/09/2014
Compulsory strike-off action has been suspended
dot icon07/07/2014
First Gazette notice for compulsory strike-off
dot icon18/12/2013
Compulsory strike-off action has been suspended
dot icon28/10/2013
First Gazette notice for compulsory strike-off
dot icon31/01/2013
Annual return made up to 2012-11-15 with full list of shareholders
dot icon21/01/2013
Total exemption small company accounts made up to 2011-10-31
dot icon14/12/2012
Compulsory strike-off action has been discontinued
dot icon29/10/2012
First Gazette notice for compulsory strike-off
dot icon22/04/2012
Previous accounting period extended from 2011-07-31 to 2011-10-31
dot icon30/01/2012
Annual return made up to 2011-11-15 with full list of shareholders
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon08/02/2011
Annual return made up to 2010-11-15 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/02/2010
Annual return made up to 2009-11-15 with full list of shareholders
dot icon09/02/2010
Director's details changed for Mr Keith Chaplin on 2009-11-15
dot icon31/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon25/02/2009
Return made up to 15/11/08; full list of members
dot icon05/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon23/04/2008
Return made up to 15/11/07; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon03/05/2007
Return made up to 15/11/06; full list of members
dot icon17/08/2006
Return made up to 15/11/05; full list of members
dot icon30/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon11/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon31/01/2005
Return made up to 15/11/04; full list of members
dot icon09/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon26/11/2003
Return made up to 15/11/03; full list of members
dot icon02/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon02/02/2003
Return made up to 15/11/02; full list of members
dot icon04/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon22/01/2002
Return made up to 15/11/01; full list of members
dot icon22/05/2001
Accounts for a small company made up to 2000-07-31
dot icon17/01/2001
Return made up to 15/11/00; full list of members
dot icon20/06/2000
Director resigned
dot icon01/06/2000
Accounts for a small company made up to 1999-07-31
dot icon07/03/2000
Return made up to 15/11/99; full list of members
dot icon07/06/1999
New director appointed
dot icon06/06/1999
Accounts for a small company made up to 1998-07-31
dot icon17/01/1999
Return made up to 15/11/98; full list of members
dot icon17/05/1998
Accounts for a small company made up to 1997-07-31
dot icon03/12/1997
Return made up to 15/11/97; no change of members
dot icon12/10/1997
Particulars of mortgage/charge
dot icon19/08/1997
Accounting reference date extended from 30/06/97 to 31/07/97
dot icon06/05/1997
Registered office changed on 07/05/97 from: 37 grosvenor place south cheltenham gloucestershire GL52 2RX
dot icon30/04/1997
Accounts for a small company made up to 1996-06-30
dot icon03/02/1997
Return made up to 15/11/96; no change of members
dot icon15/12/1996
Registered office changed on 16/12/96 from: 44 broadlands drive malvern worcestershire WR14 1PW
dot icon15/12/1996
Return made up to 15/11/95; full list of members
dot icon15/12/1996
New secretary appointed
dot icon04/11/1996
Compulsory strike-off action has been discontinued
dot icon04/11/1996
Accounts for a small company made up to 1995-06-30
dot icon16/09/1996
First Gazette notice for compulsory strike-off
dot icon04/10/1995
Director resigned
dot icon04/10/1995
Secretary resigned
dot icon30/04/1995
Registered office changed on 01/05/95 from: 93 high street evesham worcestershire WR11 4NU
dot icon29/04/1995
Ad 01/01/95--------- £ si 1@1=1 £ ic 99/100
dot icon29/04/1995
Accounts for a small company made up to 1994-06-30
dot icon29/04/1995
Return made up to 15/11/94; full list of members
dot icon19/03/1994
Accounts for a small company made up to 1993-06-30
dot icon02/03/1994
Director resigned
dot icon02/03/1994
Registered office changed on 03/03/94 from: 30 kayte close bishops cleeve cheltenham glos GL52 4AX
dot icon13/12/1993
Return made up to 15/11/93; full list of members
dot icon09/03/1993
Accounts for a small company made up to 1992-06-30
dot icon15/12/1992
Return made up to 15/11/92; no change of members
dot icon12/03/1992
Accounts for a small company made up to 1991-06-30
dot icon26/11/1991
Return made up to 15/11/91; no change of members
dot icon08/02/1991
Accounts for a small company made up to 1990-06-30
dot icon08/02/1991
Return made up to 27/11/90; full list of members
dot icon28/01/1990
Accounts for a small company made up to 1989-06-30
dot icon28/01/1990
Return made up to 15/11/89; full list of members
dot icon17/08/1989
Director resigned;new director appointed
dot icon15/05/1989
Registered office changed on 16/05/89 from: 93 high street evesham worcestershire WR11 4DN
dot icon05/03/1989
Accounts for a small company made up to 1988-06-30
dot icon05/03/1989
Return made up to 06/12/88; full list of members
dot icon18/12/1988
Wd 24/11/88 ad 22/03/88--------- £ si 98@1=98 £ ic 2/100
dot icon20/03/1988
Accounting reference date extended from 31/03 to 30/06
dot icon23/07/1987
Director resigned;new director appointed
dot icon23/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/07/1987
Registered office changed on 24/07/87 from: 70/74 city road london EC1Y 2DQ
dot icon22/07/1987
Resolutions
dot icon06/07/1987
Certificate of change of name
dot icon29/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burton, Peter Ian
Director
19/05/1999 - 15/06/2000
-
Chaplin, Natalie
Secretary
30/09/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DEVICES NETWORKS AND SYSTEMS LIMITED

DEVICES NETWORKS AND SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/03/1987 with the registered office located at 10 Bronsil Drive, Malvern, Worcestershire WR14 1LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVICES NETWORKS AND SYSTEMS LIMITED?

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DEVICES NETWORKS AND SYSTEMS LIMITED is currently Dissolved. It was registered on 29/03/1987 and dissolved on 20/07/2015.

Where is DEVICES NETWORKS AND SYSTEMS LIMITED located?

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DEVICES NETWORKS AND SYSTEMS LIMITED is registered at 10 Bronsil Drive, Malvern, Worcestershire WR14 1LR.

What does DEVICES NETWORKS AND SYSTEMS LIMITED do?

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DEVICES NETWORKS AND SYSTEMS LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for DEVICES NETWORKS AND SYSTEMS LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved via compulsory strike-off.