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DATA TECHNOLOGY SYSTEMS LTD

Company number 10671476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2020 PSC02 Notification of Salt Bidco Limited as a person with significant control on 9 November 2020
12 Nov 2020 AP01 Appointment of Mr Adam Thompson as a director on 9 November 2020
12 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Zoe Kirby as a director on 9 November 2020
10 Nov 2020 MR01 Registration of charge 106714760001, created on 9 November 2020
05 Nov 2020 PSC08 Notification of a person with significant control statement
05 Nov 2020 PSC07 Cessation of Mark Taylor as a person with significant control on 10 May 2019
05 Nov 2020 PSC07 Cessation of Zoe Kirby as a person with significant control on 10 May 2019
17 Apr 2020 CH01 Director's details changed for Mrs Zoe Kirby on 6 April 2020
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 4
14 Jul 2019 TM01 Termination of appointment of Alexander Rossi as a director on 1 July 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
30 Jun 2017 AD01 Registered office address changed from 5 Blueberry Business Park Wallhead Road Rochdae OL16 5AF England to 5 Blueberry Business Park Wallhead Road Rochdale Lancs OL16 5AF on 30 June 2017
30 Jun 2017 AP01 Appointment of Mr Alexander Rossi as a director on 1 June 2017
15 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-15
  • GBP 2