DATA CONVERSION SYSTEMS LIMITED
Address
DATA CONVERSION SYSTEMS LIMITED
Classification:
Manufacture of consumer electronics
Legal Information
Company Registration No.:
02072115
Incorporation Date:
7 Nov 1986
(31 Years old)
Financial Year End:
30 Jun
Capital:
£523,038.20
on 29 Jul 2015
For period ending:
30 Jun 2014
Filed on:
16 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
2 Jul 2015
Filed on:
29 Jul 2015
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Map
Recently Filed Documents - 166 available
- Annual Return As At 2 Jul 15 (not accounts) - £4.99
- Change of particulars for secretary - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| David Carrick | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Christine Downham | |
| 8 Mar 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| Derek Ford | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Christopher Hales | |
| 22 May 2006 ⇒ Present ( 12 Years ) | Director |
| 22 May 2006 ⇒ Present ( 12 Years ) | Director |
| Richard Lewis | |
| 22 May 2006 ⇒ Present ( 12 Years ) | Director |
| Andrew Mcharg | |
| 3 May 2007 ⇒ Present ( 11 Years ) | Director |
| Frank Onians | |
| before 1 Jul 1992 ⇒ Present ( 25 Years ) | Director |
| before 1 Jul 1992 ⇒ Present ( 25 Years ) | Director |
| Ann Steven | |
| 24 Jun 2009 ⇒ Present ( 9 Years ) | Director |
| David Steven | |
| 21 Apr 2009 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
28 May 2003
Previous Addresses
MULL HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD SAFFRON WALDEN
ESSEX
CB10 1PF
GREAT CHESTERFORD COURT
GREAT CHESTERFORD SAFFRON WALDEN
ESSEX
CB10 1PF
Changed 22 Jun 2010
DIRAC HOUSE
ST JOHN'S INNOVATION PARK
COWLEY ROAD
CAMBRIDGE CB4 4WS
ST JOHN'S INNOVATION PARK
COWLEY ROAD
CAMBRIDGE CB4 4WS
Changed 1 Feb 1997
THE JEFFREYS BUILDING
ST JOHNS INNOVATION PARK
COWLEY ROAD CAMBRIDGE
CB4 4WS
ST JOHNS INNOVATION PARK
COWLEY ROAD CAMBRIDGE
CB4 4WS
Changed 3 Jan 1996
SHERATON HOUSE
CASTLE PARK
CAMBRIDGE
CASTLE PARK
CAMBRIDGE
Changed 24 Jul 1990
19A BERESFORD ROAD
LONDON
N5 2HS
LONDON
N5 2HS
Changed 6 May 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 16 Apr 2015 | 10 |
| 30 Jun 2013 | 13 Mar 2014 | 9 |
| 30 Jun 2012 | 5 Apr 2013 | 10 |
| 30 Jun 2011 | 29 Mar 2012 | 9 |
| 30 Jun 2010 | 25 Mar 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Balance Sheet
- Share Capital
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