DY 4 SYSTEMS U.K. LTD
Active - Accounts Filed
General Information
NAME
DY 4 SYSTEMS U.K. LTD
COMPANY NUMBER
03090342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
11/08/1995
(29 years and 4 months old)
WEBSITE
http://curtisswrightds.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/08/1995
18/09/1995
OVAL (1013) LIMITED
DORSET
BH23 6HH
Telephone: 02920747927
TPS: Yes
15 Enterprise Way
Aviation Park
Bournemouth International Airpor
CHRISTCHURCH
BH23 6HH
Unit 15 Cardiff Business Park Lambo
Crescent
Cardiff
South Glamorgan
CF14 5GF
Telephone: 20747927
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DY 4 SYSTEMS INC | N/A | N/A |
| DY 4 SYSTEMS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/08/2024 | New Company Secretary Paul Craw (932620785) Appointed |
| 20/08/2024 | New Board Member Paul Craw (911664926) Appointed |
Credit Risk Overview
Want to learn more about DY 4 SYSTEMS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DY 4 SYSTEMS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DY 4 SYSTEMS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
20/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURTISS-WRIGHT CORP | N/A | N/A |
| CURTISS-WRIGHT CONTROLS INC | N/A | N/A |
| CURTISS-WRIGHT CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACRA CONTROL LIMITED | N/A | N/A |
| PENNY & GILES AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| PENNY & GILES CONTROLS LIMITED | Active - Accounts Filed | View Report |
| PRIMAGRAPHICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PRIMAGRAPHICS LIMITED | Company is dissolved | View Report |
| CURTISS-WRIGHT FLOW CONTROL CORP | N/A | N/A |
| CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED | Active - Accounts Filed | View Report |
| CURTISS-WRIGHT NETHERLANDS CV | N/A | N/A |
| COMPONENT COATING AND REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
| DY 4 SYSTEMS INC | N/A | N/A |
| DY 4 SYSTEMS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/08/2024 | New Company Secretary Paul Craw (932620785) Appointed |
| 20/08/2024 | New Board Member Paul Craw (911664926) Appointed |
| 20/08/2024 | New Company Secretary Paul Craw (932620785) Appointed |
| 20/08/2024 | New Board Member Paul Craw (911664926) Appointed |
| 05/07/2024 | Paul Jude Ferdenzi (918645441) has left the board |
| 05/07/2024 | Paul Jude Ferdenzi (919439440) has left the board |
| 05/07/2024 | New Company Secretary George Patrick McDonald (932475918) Appointed |
| 05/07/2024 | New Board Member George Patrick McDonald (924498387) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Kevin Terence Andrew Rooney (907815547) has left the board |
| 03/05/2024 | Kevin Terence Andrew Rooney (926841569) has left the board |
| 20/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Company Secretary Jason Donald Oles (930449855) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | Robert Shaw (910036281) has left the board |
| 10/06/2022 | Robert Shaw (908074536) has left the board |
| 10/06/2022 | New Board Member Paul Jude Ferdenzi (919439440) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 14/01/2021 | New Company Secretary Robert Frank Freda (927844354) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | K Christopher Farkas (927154358) has left the board |
| 14/07/2020 | New Board Member K Christopher Farkas (927154355) Appointed |
| 07/07/2020 | Glenn Edward Tynan (908038337) has left the board |
| 07/07/2020 | New Board Member K Christopher Farkas (927154358) Appointed |
| 26/03/2020 | Kenneth Evans (906764230) has left the board |
| 26/03/2020 | New Company Secretary Kevin Terence Andrew Rooney (926841569) Appointed |
| 26/03/2020 | New Board Member Kevin Terence Andrew Rooney (907815547) Appointed |
| 15/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Kathryn Rose Barron (924495812) Appointed |
| 09/04/2018 | Allan E Symonds (909845749) has left the board |
| 14/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 19/06/2014 | New Board Member Robert Shaw (908074536) Appointed |
| 10/04/2014 | Glenn Edward Tynan (918647548) has left the board |
| 03/04/2014 | Michael Joseph Denton (916190519) has left the board |
| 03/04/2014 | Thomas Patrick Quinly (907828278) has left the board |
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