DBS FINANCIAL SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
DBS FINANCIAL SYSTEMS LTD.
COMPANY NUMBER
02502547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/05/1990
(34 years and 5 months old)
WEBSITE
https://www.chasecooper.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Kingsfield House
66 Prescot Street
London
E1 8NN
Telephone: 73772250
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 |
|---|---|---|
| RISKLOGIX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| DBS FINANCIAL SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DBS FINANCIAL SYSTEMS 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 DBS FINANCIAL SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBS FINANCIAL SYSTEMS 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 |
|---|---|---|---|---|
|
31/01/2005 - Present (19 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
16/05/1991 - 04/09/2007 (16 years and 3 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/05/1991 - 01/11/2007 (16 years and 5 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/05/1991 - 04/09/2007 (16 years and 3 months) Secretary: 16/05/1991 - 08/11/2004 (13 years and 5 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/09/1995 - 04/09/2007 (12years) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISKLOGIX SOLUTIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| RISKLOGIX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| DBS FINANCIAL SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 14/09/2018 | Michel Alfonsus Petrus Borst (921284881) has left the board |
| 14/09/2018 | Gopala Subramanium (921806914) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 19/03/2018 | Michel Alfonsus Petrus Borst (924392900) has left the board |
| 19/03/2018 | New Board Member Michel Alfonsus Petrus Borst (921284881) Appointed |
| 12/03/2018 | Ralph James Horne (916542754) has left the board |
| 12/03/2018 | New Board Member Michel Alfonsus Petrus Borst (924392900) Appointed |
| 21/09/2017 | New Accounts filed |
| 07/07/2017 | Change in Reg. Office |
| 26/06/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Board Member Gopala Subramanium (921806914) Appointed |
| 17/11/2016 | Gopala Subramanium (921806948) has left the board |
| 10/11/2016 | New Board Member Gopala Subramanium (921806948) Appointed |
| 09/11/2016 | Joseph Leslie Nash (909495279) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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