DMSYS LIMITED - FELTHAM


Company Profile Company Filings

Overview

DMSYS LIMITED is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
DMSYS LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08411448.

DMSYS LIMITED - FELTHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERICH JACOBUS GERARDUS VREEDE Aug 1961 Dutch Director 2013-02-20 CURRENT
MR JACOB MARIE LEONARD GIELEN Feb 1954 Dutch Director 2013-02-20 CURRENT
K.C.K. COMPANY SERVICES LIMITED Corporate Secretary 2013-02-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Erich Genardus 2016-07-06 - 2016-07-06 8/1961 Feltham   Middlesex Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Ipusma Ltd 2016-07-06 Feltham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vreede It Bv 2016-07-06 Lierop   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADAUGEO LTD TAUNTON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DMSYS LIMITED 2018-08-30 31-12-2017 £7,810 equity
Micro-entity Accounts - DMSYS LIMITED 2017-08-12 31-12-2016 €146 Cash €216 equity
Abbreviated Company Accounts - DMSYS LIMITED 2016-08-17 31-12-2015 €300 Cash €440 equity
Abbreviated Company Accounts - DMSYS LIMITED 2015-09-16 31-12-2014 €726 Cash €199 equity
Abbreviated Company Accounts - DMSYS LIMITED 2014-08-15 31-12-2013 €312 Cash €5,762 equity

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