DX ELECTRONIC SERVICES LIMITED - SLOUGH


Company Profile Company Filings

Overview

DX ELECTRONIC SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DX ELECTRONIC SERVICES LIMITED was incorporated 16 years ago on 29/05/2003 and has the registered number: 04779641. The accounts status is DORMANT and accounts are next due on 31/03/2020.

DX ELECTRONIC SERVICES LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

DITTON PARK RIDING COURT ROAD
SLOUGH
SL3 9GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 261) LIMITED (until 22/08/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD CHARLES SERIES Aug 1951 British Director 2017-11-13 CURRENT
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2018-04-09 CURRENT
MR PAUL KEHOE Apr 1959 British Director 2005-11-14 UNTIL 2006-12-31 RESIGNED
MR PETAR CVETKOVIC Sep 1961 British Director 2010-04-30 UNTIL 2017-07-14 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2006-08-30 UNTIL 2008-07-16 RESIGNED
PETER DAVID BROUGHAM Nov 1955 British Director 2003-08-14 UNTIL 2005-11-11 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2003-05-29 UNTIL 2003-08-14 RESIGNED
MR DALJIT SINGH BASI Mar 1966 British Director 2016-10-31 UNTIL 2017-07-14 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2006-11-24 UNTIL 2010-04-30 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2003-05-29 UNTIL 2003-08-14 RESIGNED
MR HUGH OWENS Jan 1970 Scottish Director 2017-07-14 UNTIL 2018-04-17 RESIGNED
MR ALAN FRANCIS WHELAN Jun 1961 British Director 2007-04-16 UNTIL 2008-07-18 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Director 2006-12-21 UNTIL 2016-10-31 RESIGNED
MR MICHAEL-JOHN SAUNDERS Nov 1960 British Director 2004-03-26 UNTIL 2006-02-24 RESIGNED
DAVID GORDON RICHARDSON Aug 1961 British Director 2003-08-14 UNTIL 2004-11-01 RESIGNED
MRS ZOE LESLEY PEPPER Dec 1981 British Director 2017-07-14 UNTIL 2017-11-13 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Secretary 2004-06-10 UNTIL 2004-08-09 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2003-08-14 UNTIL 2004-06-10 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2003-05-29 UNTIL 2003-08-14 RESIGNED
MS RAQUEL MCGRATH Secretary 2011-04-08 UNTIL 2016-05-26 RESIGNED
ELAINE MARGARET PRATT Jan 1976 Secretary 2006-09-25 UNTIL 2007-03-23 RESIGNED
MR MATTHEW JOSEPH O'FLYNN Sep 1970 Secretary 2009-02-27 UNTIL 2011-04-08 RESIGNED
MRS SARITA KAUR WILKES Secretary 2016-06-23 UNTIL 2016-10-31 RESIGNED
MR ROBERT EDWARD WARNER Dec 1972 British Secretary 2007-03-23 UNTIL 2008-05-27 RESIGNED
RICHARD BARDRICK RAY Aug 1961 British Secretary 2004-08-09 UNTIL 2006-09-25 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Secretary 2008-05-27 UNTIL 2009-02-27 RESIGNED
MRS ZOE LESLEY PEPPER Secretary 2016-10-31 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dx Network Services Limited 2016-04-06 Datchet   Slough Ownership of shares 75 to 100 percent

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