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Dato Capital United Kingdom

Dhl Gbs (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DHL GBS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data DHL GBS (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • 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
VAT Number of Dhl Gbs (Uk) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£256 +3.12%
Operating Profit£1,070,649 -22.97%

DHL SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01598313
Record last updated Saturday, March 2, 2024 10:37:46 AM UTC
Official Address Ocean House The Ring Wildridings And Central
There are 148 companies registered at this street
Postal Code RG121AN
Sector support, service

Charts

Visits

DHL GBS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

DHL GBS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2020 Resignation of one Director (a man) 1150... Resignation of one Director (a man) 1150...
Registry Jan 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2019 Resignation of one Director (a man) 1598... Resignation of one Director (a man) 1598...
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2018 Resignation of one Secretary (a woman) 1598... Resignation of one Secretary (a woman) 1598...
Registry Nov 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2018 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2018 Appointment of a man as Director and Head Of It Appointment of a man as Director and Head Of It
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2018 Appointment of a woman Appointment of a woman
Registry Nov 1, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 1, 2017 Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control
Registry Oct 24, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 24, 2017 Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control
Registry Oct 24, 2017 Appointment of a man as Vp Risk & Insurance and Director Appointment of a man as Vp Risk & Insurance and Director
Registry May 3, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 3, 2017 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Apr 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2017 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Apr 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 2, 2016 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Dec 2, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 25, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2016 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jun 30, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1598... Appointment of a person as Shareholder (Above 75%) 1598...
Registry Feb 1, 2016 Appointment of a woman Appointment of a woman
Registry Nov 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2015 Appointment of a woman as Secretary 1150... Appointment of a woman as Secretary 1150...
Registry Apr 7, 2014 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Apr 7, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jan 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2013 Annual return Annual return
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Jun 25, 2012 Appointment of a woman Appointment of a woman
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Appointment of a man as Director 1150... Appointment of a man as Director 1150...
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Statement of capital Statement of capital
Registry Oct 26, 2011 Solvency statement Solvency statement
Registry Oct 26, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 26, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Change of name certificate Change of name certificate
Registry Aug 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 8, 2011 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry Jul 12, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 11, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Jul 7, 2010 Annual accounts Annual accounts
Financials Sep 13, 2009 Annual accounts 1150... Annual accounts 1150...
Registry Jul 2, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 26, 2008 Annual return 1150... Annual return 1150...
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of one C i O and one Director (a man) Resignation of one C i O and one Director (a man)
Registry Nov 1, 2007 Company name change Company name change
Registry Jul 4, 2007 Annual return Annual return
Registry Feb 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Resignation of a director 1150... Resignation of a director 1150...
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry May 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Appointment of a director Appointment of a director

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