D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 04/09/244 September 2024 | Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-09-04 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
| 25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 28/08/98 |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 1 HYDE PARK PLACE LONDON W2 2LH |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 29/08/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 05/04/97; CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/08/96 |
| 20/01/9720 January 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) ﾽ IC 185253/ 50000 |
| 20/01/9720 January 1997 | REDUCTION OF ISSUED CAPITAL 02/12/96 |
| 20/01/9720 January 1997 | ALTER MEM AND ARTS 02/12/96 |
| 20/01/9720 January 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 17/01/9717 January 1997 | NC INC ALREADY ADJUSTED 02/12/96 |
| 06/12/966 December 1996 | NC INC ALREADY ADJUSTED 04/07/96 |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 01/09/95 |
| 03/09/963 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 |
| 03/09/963 September 1996 | US$ NC 0/250000 04/07 |
| 03/09/963 September 1996 | ALTER MEM AND ARTS 04/07/96 |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | ALTER MEM AND ARTS 04/07/96 |
| 02/07/962 July 1996 | DELIVERY EXT'D 3 MTH 31/08/96 |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 30/05/96 |
| 19/06/9619 June 1996 | 100000 30/05/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/95 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 02/09/94 |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | DELIVERY EXT'D 3 MTH 31/08/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY RESIGNED |
| 06/10/936 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | DELIVERY EXT'D 3 MTH 31/08/92 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/914 June 1991 | NEW SECRETARY APPOINTED |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 05/04/91; CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/89 |
| 21/09/8921 September 1989 | ﾽ NC 150000/1000000 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | ALTER MEM AND ARTS 250589 |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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