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Dato Capital United Kingdom

Debis It Services (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01668706
Record last updated Friday, November 1, 2013 10:25:18 AM UTC
Official Address 21 Floor Euston Tower 286 Road Regent's Park
There are 25 companies registered at this street
Postal Code NW13DP
Sector Other information technology service activities

Charts

Visits

DEBIS IT SERVICES (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 14, 2012 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Appointment of a woman Appointment of a woman
Registry Aug 10, 2011 Annual return Annual return
Registry Jun 6, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Financials May 16, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Appointment of a man as Director 1668... Appointment of a man as Director 1668...
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2009 Resignation of one It Outsourcing and one Director (a man) Resignation of one It Outsourcing and one Director (a man)
Registry Sep 18, 2009 Register of members Register of members
Registry Jul 27, 2009 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Resignation of a director 1668... Resignation of a director 1668...
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Appointment of a man as Director 1668... Appointment of a man as Director 1668...
Registry Nov 30, 2008 Resignation of 2 people: one Cfo, one Company Director and one Director (a man) Resignation of 2 people: one Cfo, one Company Director and one Director (a man)
Registry Nov 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Appointment of a man as Director 1668... Appointment of a man as Director 1668...
Registry Oct 9, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 5, 2007 Resignation of one Gen Manager and one Director (a man) Resignation of one Gen Manager and one Director (a man)
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Appointment of a director 1668... Appointment of a director 1668...
Registry Mar 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Oct 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry Aug 19, 2003 Annual return Annual return
Registry Dec 10, 2002 Resignation of a director Resignation of a director
Registry Dec 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Annual return Annual return
Registry Dec 12, 2001 Memorandum of association Memorandum of association
Registry Dec 11, 2001 Memorandum of association 1668... Memorandum of association 1668...
Registry Dec 10, 2001 Change of name certificate Change of name certificate
Registry Dec 10, 2001 Company name change Company name change
Registry Dec 3, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 16, 2001 Resignation of a director Resignation of a director
Registry Aug 16, 2001 Annual return Annual return
Registry Aug 9, 2001 Resignation of one Director (a man) and one Member Of The Board Resignation of one Director (a man) and one Member Of The Board
Registry Aug 9, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 25, 2001 Appointment of a secretary Appointment of a secretary
Registry May 25, 2001 Resignation of a secretary Resignation of a secretary
Registry May 9, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 18, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Nov 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 11, 2000 Annual return Annual return
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Appointment of a secretary Appointment of a secretary

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