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 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
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)
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 |