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Dato Capital United Kingdom

Derwent Systems LTD

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Reports

Full Company ReportDERWENT SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 1996)
  • all other documents available
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LIGHTAROMA LIMITED
DERWENT SYSTEMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03009842
Record last updated Sunday, April 12, 2015 7:48:06 PM UTC
Official Address Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B46gh Ladywood
There are 49 companies registered at this street
Locality Ladywood
Region England
Postal Code B46GH
Sector Other manufacturing n.e.c.

Charts

Visits

DERWENT SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52019-72019-82020-12020-22022-122024-92025-30123
Document Type Publication date Download link
Registry Sep 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 11, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 3, 2012 Change of registered office address Change of registered office address
Registry Jul 2, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 2, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2012 Annual return Annual return
Registry Jan 20, 2012 Resignation of a woman Resignation of a woman
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Director 3009... Resignation of one Director 3009...
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Director 3009... Resignation of one Director 3009...
Registry Mar 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2010 Change of registered office address Change of registered office address
Registry Mar 1, 2010 Resignation of 5 people: one President And Ceo, one Manager, one Sales Manager, one Cfo Extreme Cctv Inc, one Secretary and one Director (a man) Resignation of 5 people: one President And Ceo, one Manager, one Sales Manager, one Cfo Extreme Cctv Inc, one Secretary and one Director (a man)
Registry Feb 10, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 3, 2009 Annual return Annual return
Registry Jan 5, 2009 Change of accounting reference date Change of accounting reference date
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials May 9, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 Annual return Annual return
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Appointment of a man as Cfo Extreme Cctv Inc and Director Appointment of a man as Cfo Extreme Cctv Inc and Director
Registry Jan 22, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 12, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Registry Nov 4, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry May 6, 2005 Resignation of a director Resignation of a director
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 1, 2005 Annual return Annual return
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Appointment of a director 3009... Appointment of a director 3009...
Registry Jul 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2004 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Feb 12, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2003 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 2002 Elective resolution Elective resolution
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Nov 3, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2001 Change of accounting reference date Change of accounting reference date
Registry May 15, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 8, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 4, 2001 Resignation of a director Resignation of a director
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2001 Resignation of a director Resignation of a director
Registry May 4, 2001 Appointment of a director Appointment of a director
Registry May 4, 2001 Resignation of a director Resignation of a director
Registry May 4, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2001 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
Registry Apr 12, 2001 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 9, 2001 Annual return Annual return
Registry Apr 6, 2001 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 19, 2001 Return by a company purchasing its own shares 3009... Return by a company purchasing its own shares 3009...
Registry Mar 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 19, 2001 Return by a company purchasing its own shares 3009... Return by a company purchasing its own shares 3009...
Registry Mar 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 19, 2001 Return by a company purchasing its own shares 3009... Return by a company purchasing its own shares 3009...
Registry Mar 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 19, 2001 Return by a company purchasing its own shares 3009... Return by a company purchasing its own shares 3009...
Registry Mar 14, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Nov 3, 2000 Resignation of a director Resignation of a director
Registry Feb 10, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jan 15, 1999 Annual return Annual return
Financials Jan 12, 1999 Annual accounts Annual accounts
Registry Jun 30, 1998 Annual return Annual return

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