DFSYSTEMS LTD.
Overview
| Company Name | DFSYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210008 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFSYSTEMS LTD.?
- Business and domestic software development (62012) / Information and communication
Where is DFSYSTEMS LTD. located?
| Registered Office Address | 40/42 Brantwood Avenue Dundee DD3 6EW Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFSYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| FOR-YOUR.COM LTD. | Nov 02, 2000 | Nov 02, 2000 |
| FYIT LTD. | Aug 15, 2000 | Aug 15, 2000 |
What are the latest accounts for DFSYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DFSYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for DFSYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for David John Reid on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr David John Reid as a person with significant control on Sep 02, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Director's details changed for David John Reid on Jan 19, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr David John Reid as a person with significant control on Jan 05, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for David Reid on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DFSYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Andrew | Secretary | 37 Garvock Hill KY12 7UR Dunfermline Fife | British | It Consultant | 71397170001 | |||||
| ALEXANDER, Andrew | Director | 37 Garvock Hill KY12 7UR Dunfermline Fife | United Kingdom | British | Consultant | 71397170001 | ||||
| REID, David | Director | 40/42 Brantwood Avenue Dundee DD3 6EW Tayside | United Kingdom | British | Project Manager | 71397160005 | ||||
| PATERSON, Neil William | Secretary | 3 Hill Park Terrace Wormit DD6 8PN Newport On Tay Fife | British | 32155430001 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| HORGAN, Kevin | Director | 1 Avon Crescent Broughty Ferry DD5 3TX Dundee Angus | British | Technical Consultant | 71397150001 | |||||
| MARTIN, Christopher | Director | 23 West Road Newport-On-Tay DD6 8HN Dundee Fife | British | Consultant | 110386190001 | |||||
| REID, David John | Director | 16 Clarence Road DD4 7HP Dundee Tayside | British | Project Manager | 121603780001 |
Who are the persons with significant control of DFSYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Reid | Jul 30, 2016 | 40/42 Brantwood Avenue Dundee DD3 6EW Tayside | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Alexander | Jul 30, 2016 | Hopetoun Street EH7 4ND Edinburgh 6/10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0