DTI OF UK, LTD
Active - Accounts Filed
General Information
NAME
DTI OF UK, LTD
COMPANY NUMBER
09557484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/04/2015
(9 years and 7 months old)
WEBSITE
www.dti.com.au
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AY
Telephone: 01913854803
TPS: No
110 Bishopsgate
LONDON
EC2N 4AY
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 |
|---|---|---|
| EPIQ SYSTEMS INC | N/A | N/A |
| DTI OF UK, LTD | Active - Accounts Filed | View Report |
| EPIQ SYSTEMS, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DTI OF UK, 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 DTI OF UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTI OF UK, 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 |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/04/2015 - 15/12/2018 (3 years and 7 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2015 - 15/12/2018 (3 years and 7 months) Born in Jun 1957 |
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 |
|---|---|---|
| OPE DTI HOLDINGS INC | N/A | N/A |
| EPIQ SYSTEMS INC | N/A | N/A |
| DTI OF UK, LTD | Active - Accounts Filed | View Report |
| EPIQ SYSTEMS, LTD. | Active - Accounts Filed | View Report |
| EPIQ EUROPE, LTD. | Active - Accounts Filed | View Report |
| EPIQ EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Jason Juranek (929781805) Appointed |
| 08/07/2022 | Philip Burright (928161900) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Caroline Woodman (928445288) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Philip Burright (928161900) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Brad David Scott (926143890) has left the board |
| 20/12/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Brad David Scott (926143890) Appointed |
| 15/08/2019 | Edward Raymond James (923286281) has left the board |
| 15/08/2019 | Edward Raymond James (923276769) has left the board |
| 16/07/2019 | New Board Member Simon Alexander Hill (920860624) Appointed |
| 15/07/2019 | Keith Edward Conley (919704849) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | Robert Scott Heon (919704848) has left the board |
| 25/12/2018 | John William Davenport Jr (919704847) has left the board |
| 13/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 21/09/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Edward Raymond James (923286281) Appointed |
| 06/06/2017 | New Company Secretary Edward Raymond James (923276769) Appointed |
| 06/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
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