DEXIAN U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

DEXIAN U.K. LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEXIAN U.K. LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

DEXIAN U.K. LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
DISYS U.K. LIMITED (until 16/11/2023)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARUF AHMED Oct 1969 American Director 2013-08-21 CURRENT
MR ALEXANDER DENNISTON BALDWIN Jan 1968 American Director 2013-08-21 CURRENT
MR MAHFUZ AHMED Sep 1971 American Director 2013-08-21 CURRENT
MR THOMAS ANTHONY FINK Oct 1963 American Director 2013-08-21 UNTIL 2016-05-09 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2013-08-21 UNTIL 2016-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ahmed Mahfuz 2016-08-21 9/1971 Great Falls   22066-1806 Va Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Dexian U.K. Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-12-2022 £67,318 Cash £-7,064 equity
DISYS U.K. LIMITED 2022-12-15 31-12-2021 £7,996 Cash £-35,164 equity
DISYS U.K. LIMITED 2021-09-30 31-12-2020 £2,896 Cash £-37,119 equity
DISYS U.K. LIMITED 2021-01-01 31-12-2019 £3,186 Cash £-32,286 equity
Accounts Submission 2019-10-01 31-12-2018 £13,711 Cash £-32,882 equity
Accounts Submission 2018-09-29 31-12-2017 £7,088 Cash £-30,822 equity
Accounts Submission 2017-09-01 31-12-2016 £28,829 Cash £-7,785 equity
DISYS U.K. LIMITED Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £9,505 Cash £11,287 equity
DISYS U.K. LIMITED Accounts filed on 31-12-2014 2015-09-08 31-12-2014 £18,299 Cash £10,453 equity
DISYS U.K. LIMITED Accounts filed on 31-12-2013 2014-12-16 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B UNIQUE RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
AURA HOLDINGS (NEWCASTLE) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
EQUIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TELIT IOT SOLUTIONS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TELIT IOT SOLUTIONS HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FRACTAL EDM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66210 - Risk and damage evaluation