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Company Information for

DVE SYSTEMS CO LIMITED

UPPER BEEDING, STEYNING WEST SUSSEX, BN44 3JN,
Company Registration Number
05962350
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Dve Systems Co Ltd
DVE SYSTEMS CO LIMITED was founded on 2006-10-10 and had its registered office in Upper Beeding. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
DVE SYSTEMS CO LIMITED
 
Legal Registered Office
UPPER BEEDING
STEYNING WEST SUSSEX
BN44 3JN
Other companies in BN44
 
Previous Names
ELECTRONE BANKING SYSTEMS COMPANY LIMITED08/12/2011
ST HELIER PROPERTY COMPANY LIMITED19/03/2008
Filing Information
Company Number 05962350
Date formed 2006-10-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 10:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DVE SYSTEMS CO LIMITED
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Company Officers of DVE SYSTEMS CO LIMITED

Current Directors
Officer Role Date Appointed
PRIVATE COMPANY REGISTRARS LIMITED
Company Secretary 2007-12-19
STUART JOHN THORN
Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2006-10-10 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIVATE COMPANY REGISTRARS LIMITED GUILD CARE (TRADING) LIMITED Company Secretary 2015-06-25 CURRENT 2013-02-19 Active
PRIVATE COMPANY REGISTRARS LIMITED GUILD CARE Company Secretary 2015-06-25 CURRENT 1995-02-14 Active
PRIVATE COMPANY REGISTRARS LIMITED LODGES LIMITED Company Secretary 2013-02-27 CURRENT 1986-08-01 Active
PRIVATE COMPANY REGISTRARS LIMITED PEFNTD LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2016-07-12
PRIVATE COMPANY REGISTRARS LIMITED DENTZ LIMITED Company Secretary 2012-01-05 CURRENT 2003-08-14 Active
PRIVATE COMPANY REGISTRARS LIMITED THE SPARK FACTORY LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2015-11-14
PRIVATE COMPANY REGISTRARS LIMITED VOVOS BETTER WORLD FUND Company Secretary 2009-11-09 CURRENT 2008-02-28 Active
PRIVATE COMPANY REGISTRARS LIMITED TC SUSSEX LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
PRIVATE COMPANY REGISTRARS LIMITED ROXYCO (OUTSIDE) LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY FURNITURE LIMITED Company Secretary 2007-10-30 CURRENT 1998-09-04 Active
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY & CO LIMITED Company Secretary 2007-10-30 CURRENT 1985-04-26 Active
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY HOLDINGS LIMITED Company Secretary 2007-10-30 CURRENT 1987-10-29 Active
PRIVATE COMPANY REGISTRARS LIMITED CR CONSTRUCTION AND GROUNDWORK LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-05-15
PRIVATE COMPANY REGISTRARS LIMITED DOWNSVIEW MAINTENANCE LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
PRIVATE COMPANY REGISTRARS LIMITED DVE 1984 LIMITED Company Secretary 2006-08-03 CURRENT 2005-11-10 Dissolved 2015-07-14
PRIVATE COMPANY REGISTRARS LIMITED SPIRIT ADVERTISING LIMITED Company Secretary 2006-07-26 CURRENT 1998-02-05 Dissolved 2014-07-08
PRIVATE COMPANY REGISTRARS LIMITED PROPERTY CAREER LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
PRIVATE COMPANY REGISTRARS LIMITED COCO'S MAIDENBOWER LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED ELECTRONE PROPERTY CORPORATION LIMITED Company Secretary 2006-03-16 CURRENT 2005-02-11 Active
PRIVATE COMPANY REGISTRARS LIMITED CORDOC-CO LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-11-07
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY SOLUTIONS LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY SERVICES LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY GROUP LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WAYWARD LAD LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED RUSSELL NEW LIMITED Company Secretary 2004-03-26 CURRENT 2002-10-03 Active
PRIVATE COMPANY REGISTRARS LIMITED CLEAR BLUE HORIZONS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED SMALL SOFTWARE LIMITED Company Secretary 2003-12-10 CURRENT 2000-07-21 Dissolved 2014-05-11
PRIVATE COMPANY REGISTRARS LIMITED ELECTRONE AMERICAS LIMITED Company Secretary 2003-11-01 CURRENT 1994-08-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WORLD SKYCAT LIMITED Company Secretary 2000-11-01 CURRENT 1998-07-15 Active
PRIVATE COMPANY REGISTRARS LIMITED SYSTEMSTYLE LIMITED Company Secretary 2000-04-14 CURRENT 1982-02-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WIDE VALLEY DEVELOPMENTS LIMITED Company Secretary 1997-07-09 CURRENT 1997-02-24 Dissolved 2015-01-13
PRIVATE COMPANY REGISTRARS LIMITED J F HEAGERTY LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-25SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-11-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-05DS01APPLICATION FOR STRIKING-OFF
2011-12-08RES15CHANGE OF NAME 05/12/2011
2011-12-08CERTNMCOMPANY NAME CHANGED ELECTRONE BANKING SYSTEMS COMPANY LIMITED CERTIFICATE ISSUED ON 08/12/11
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-27LATEST SOC27/10/11 STATEMENT OF CAPITAL;GBP 668
2011-10-27AR0110/10/11 FULL LIST
2010-12-09AR0110/10/10 FULL LIST
2010-12-09SH0131/07/10 STATEMENT OF CAPITAL GBP 668
2010-12-09SH0101/02/10 STATEMENT OF CAPITAL GBP 334
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-09AR0110/10/09 FULL LIST
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-10-15363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-14CERTNMCOMPANY NAME CHANGED ST HELIER PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2008-01-11225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2007-12-29288bSECRETARY RESIGNED
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DVE SYSTEMS CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DVE SYSTEMS CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DVE SYSTEMS CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of DVE SYSTEMS CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DVE SYSTEMS CO LIMITED
Trademarks
We have not found any records of DVE SYSTEMS CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DVE SYSTEMS CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DVE SYSTEMS CO LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DVE SYSTEMS CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DVE SYSTEMS CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DVE SYSTEMS CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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