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Data Systems International Emea, Ltd

Gable House, 239 Regents Park Road, London, N3 3LF

Overview

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CUSTOMISE TILES
Key Data
Data Systems International Emea, Ltd is an active company incorporated on 4 June 2001 with the registered office located in London, Greater London. Data Systems International Emea, Ltd has been running for 22 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 4th June 2023.
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Name
Data Systems International Emea, Ltd
Status
ACTIVE
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Confirmation
Submitted
Last submitted on 4 June 2023 (10 months ago)
Next confirmation dated 4 June 2024
Due by 18 June 2024 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Small Company
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
04228340
Private Limited Company with Share Capital
Incorporation
4 June 2001
Incorporated 22 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Performing sales and implementation services of the parent company proprietary software.
Contact
Registered AddressGable House
239 Regents Park Road
London
N3 3LF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
American • Director • Ceo Of Nextworld LLC • Born in Jun 1966
ACTIVE
Secretary
ACTIVE
American • Director • Senior Vice President • Born in Aug 1952
RESIGNED
American • Secretary • Cfo And Gerneral Counsel • Born in May 1958
RESIGNED
American • Director • Cfo And Gerneral Counsel • Born in May 1958
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Accounts Submitted
4 Months7 Dec 2023
Angila Pine Appointed
6 Months20 Oct 2023
Terri Lea Eggert Resigned
6 Months20 Oct 2023
Confirmation Statement Submitted
7 Months13 Sep 2023
Accounts Submitted
1 Year 6 Months30 Sep 2022
Confirmation Statement Submitted
1 Year 9 Months13 Jul 2022
Michael J McGraw Resigned
2 Years23 Dec 2021
Matthew J McGraw Resigned
2 Years23 Dec 2021
Mark Lehn Baldwin Resigned
2 Years23 Dec 2021
Terri Lea Eggert Appointed
2 Years23 Dec 2021
Mark Lehn Baldwin Resigned
2 Years23 Dec 2021
Kylee McVaney Lourie Appointed
2 Years23 Dec 2021
Accounts Submitted
2 Years16 Dec 2021
Confirmation Statement Submitted
2 Years25 Jun 2021
Accounts Submitted
3 Years26 Mar 2021
Confirmation Statement Submitted
3 Years20 Aug 2020
Accounts Submitted
4 Years9 Oct 2019
Confirmation Statement Submitted
4 Years7 Jun 2019
Accounts Submitted
5 Years27 Sep 2018
Confirmation Statement Submitted
5 Years12 Jun 2018
Accounts Submitted
6 Years29 Sep 2017
Confirmation Statement Submitted
6 Years21 Jun 2017
Accounts Submitted
7 Years28 Sep 2016
Annual Return Submitted
7 Years10 Jun 2016
Accounts Submitted
8 Years15 Sep 2015
Annual Return Submitted
8 Years4 Jun 2015
Accounts Submitted
9 Years9 Sep 2014
Annual Return Submitted
9 Years10 Jun 2014
Accounts Submitted
10 Years19 Sep 2013
Annual Return Submitted
10 Years13 Jun 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£2.54m
+£413.51k (+19.49%)
vs previous year
Total Liabilities£-10.67m
-£1.53m (-16.73%)
vs previous year
Net Assets£-8.14m
-£1.12m (-15.89%)
vs previous year
Cash in Bank£743.7k
+£358.7k (+93.17%)
vs previous year
Employees8
-1 (-11.11%)
vs previous year
Turnover £2.16m
+£104.98k (+5.1%)
vs previous year
Debt Ratio (%)421.09%
-9.97 (-2.31%)
vs previous year
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Group Structure
Subsidiaries
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Documents95
Accounts for a small company
7 Dec 2023 • 15 Pages
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Termination of appointment
20 Oct 2023 • 1 Page
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Appointment
20 Oct 2023 • 2 Pages
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Compulsory strike-off action has been discontinued
16 Sep 2023 • 1 Page
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Confirmation statement
13 Sep 2023 • 5 Pages
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