DSG CARD HANDLING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DSG CARD HANDLING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DSG CARD HANDLING SERVICES LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185110. The accounts status is AUDIT EXEMPTION SUBSI.

DSG CARD HANDLING SERVICES LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 01/05/2021

Registered Office

1 PORTAL WAY
LONDON
W3 6RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2022 10/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
ANDREW MARK EDDLES Apr 1972 Irish Director 2021-01-29 CURRENT
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2007-02-27 UNTIL 2016-02-17 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary 2001-04-04 UNTIL 2007-04-27 RESIGNED
JULIA HUI CHING FOO Secretary 2018-03-02 UNTIL 2018-12-17 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
MR MARK PHILIP, DAVID STEVENS Secretary 2008-06-12 UNTIL 2011-02-16 RESIGNED
ANDREW OWEN Sep 1947 British Director 2001-04-04 UNTIL 2007-04-13 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2001-04-04 UNTIL 2006-09-18 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2009-03-11 UNTIL 2013-02-08 RESIGNED
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2013-02-08 UNTIL 2014-10-22 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-03-02 UNTIL 2020-01-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-22 UNTIL 2001-04-04 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 South African Director 2016-02-17 UNTIL 2019-01-04 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2014-10-22 UNTIL 2018-03-02 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2006-09-18 UNTIL 2007-10-01 RESIGNED
MR EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2007-10-04 UNTIL 2013-02-08 RESIGNED
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 UNTIL 2018-03-02 RESIGNED
HELEN THOMAS British Secretary 2007-04-27 UNTIL 2008-06-12 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 2001-04-04 UNTIL 2007-03-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-03-22 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currys Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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