DY 4 SYSTEMS U.K. LTD

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DY 4 SYSTEMS U.K. LTD

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Key Data

Status

Active

Company No.

03090342

Incorporation date

11/08/1995

Size

Full

Contacts

Registered address

Registered address

15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HHCopy
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Latest events (Record since 19/12/2022)
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon26/08/2025
Director's details changed for Paul Craw on 2024-10-31
dot icon26/08/2025
Secretary's details changed for Paul Craw on 2024-10-31
dot icon07/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon10/01/2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-12-31
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon02/10/2024
Registered office address changed from 15 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 2024-10-02
dot icon16/08/2024
Appointment of Paul Craw as a secretary on 2024-08-08
dot icon16/08/2024
Appointment of Paul Craw as a director on 2024-08-08
dot icon14/08/2024
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
dot icon07/07/2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
dot icon03/07/2024
Appointment of George Patrick Mcdonald as a secretary on 2024-06-30
dot icon03/07/2024
Termination of appointment of Paul Jude Ferdenzi as a secretary on 2024-06-30
dot icon03/07/2024
Termination of appointment of Paul Jude Ferdenzi as a director on 2024-06-30
dot icon03/07/2024
Appointment of George Patrick Mcdonald as a director on 2024-06-30
dot icon28/06/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon01/05/2024
Termination of appointment of Kevin Terence Andrew Rooney as a secretary on 2024-04-30
dot icon01/05/2024
Termination of appointment of Kevin Terence Andrew Rooney as a director on 2024-04-30
dot icon16/10/2023
Full accounts made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon19/01/2023
Appointment of Jason Donald Oles as a secretary on 2022-12-07
dot icon19/12/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DY 4 SYSTEMS U.K. LTD

DY 4 SYSTEMS U.K. LTD is an(a) Active company incorporated on 11/08/1995 with the registered office located at 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DY 4 SYSTEMS U.K. LTD?

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DY 4 SYSTEMS U.K. LTD is currently Active. It was registered on 11/08/1995 .

Where is DY 4 SYSTEMS U.K. LTD located?

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DY 4 SYSTEMS U.K. LTD is registered at 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH.

What does DY 4 SYSTEMS U.K. LTD do?

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DY 4 SYSTEMS U.K. LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for DY 4 SYSTEMS U.K. LTD?

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The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.