Company Profile
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MediumDy 4 Systems U.k. Ltd
03090342•Private Limited With Share Capital
15, Enterprise Way, Aviation Park We, Christchurch, BH236HH
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Incorporated
11/08/1995
Company Age
31 years
Directors
9
Employees
12
SIC Code
46520
Risk
low risk
Company Overview
Registration, classification & business activity
Dy 4 Systems U.k. Ltd (03090342) is a private limited with share capital incorporated on 11/08/1995 (31 years old) and registered in christchurch, BH236HH. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Dy 4 systems (uk) ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 46520
Medium
Incorporated 11/08/1995
BH236HH
12 employees
Financial Overview
Total Assets
£9.36M
Liabilities
£5.81M
Net Assets
£3.55M
Turnover
£16.95M
Cash
£1.45M
Key Metrics
12
Employees
9
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2017
Change Sail Address Company With New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months2
60 Months13
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
15 Enterprise Way, Aviation Park, Bournemouth International Airpor, Christchurch, BH236HHRegistered
Unit 15 Cardiff Business Park Lambo, Crescent, Cardiff, South Glamorgan, CF145GF
Related Companies
7
Contact
15, Enterprise Way, Aviation Park We, Christchurch, BH236HH