| Company Name | D & D Systems Limited |
|---|---|
| Directors | Dulani Emil and Don Emil Rajinda Randeniarachchy |
| Company Status | Active |
| Company Number | 03278981 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dulani Emil |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1996(3 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Sales Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Beavers Lane Hounslow TW4 6EL |
| Director Name | Mr Don Emil Rajinda Randeniarachchy |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1996(3 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Network Manager |
| Country of Residence | England |
| Correspondence Address | 66 Beavers Lane Hounslow Middlesex TW4 6EL |
| Secretary Name | Dulani Emil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Beavers Lane Hounslow TW4 6EL |
| Director Name | Mrs Nesta Margaret Lewis |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales |
| Secretary Name | Pamela Pike |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
Location
| Registered Address | 66 Beavers Lane Hounslow Middlesex TW4 6EL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Don Rajinda Randeniarachchy Emil 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Dulani Emil 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,750 |
| Cash | £968 |
| Current Liabilities | £33,508 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 23 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 22 November 2022 | Notification of Dulani Emil as a person with significant control on 22 November 2022 (2 pages) |
| 22 November 2022 | Termination of appointment of Don Emil Rajinda Randeniarachchy as a director on 22 November 2022 (1 page) |
| 22 November 2022 | Cessation of Don Emil Rajinda Randeniarachchy as a person with significant control on 22 November 2022 (1 page) |
| 26 September 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 22 July 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 20 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 28 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
| 28 November 2019 | Change of details for Mr Don Rajinda Randeniarachchy Emil as a person with significant control on 21 June 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 28 November 2019 | Director's details changed for Mr Don Rajinda Randeniarachchy Emil on 21 June 2019 (2 pages) |
| 11 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 11 October 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 6 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 2 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 24 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 24 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 31 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 15 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 5 December 2009 | Director's details changed for Dulani Emil on 30 November 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Dulani Emil on 30 November 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Don Rajinda Randeniarachchy Emil on 30 November 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Director's details changed for Don Rajinda Randeniarachchy Emil on 30 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Don Rajinda Randeniarachchy Emil on 1 January 2009 (1 page) |
| 17 November 2009 | Director's details changed for Don Rajinda Randeniarachchy Emil on 1 January 2009 (1 page) |
| 17 November 2009 | Director's details changed for Don Rajinda Randeniarachchy Emil on 1 January 2009 (1 page) |
| 17 November 2009 | Director's details changed for Don Rajinda Randeniarachchy Emil on 1 January 2009 (1 page) |
| 17 November 2009 | Director's details changed for Don Rajinda Randeniarachchy Emil on 1 January 2009 (1 page) |
| 17 November 2009 | Director's details changed for Don Rajinda Randeniarachchy Emil on 1 January 2009 (1 page) |
| 6 October 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 6 October 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 7 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
| 24 July 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
| 16 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 21 July 2006 | Partial exemption accounts made up to 30 November 2005 (13 pages) |
| 21 July 2006 | Partial exemption accounts made up to 30 November 2005 (13 pages) |
| 13 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
| 10 January 2005 | Return made up to 15/11/04; full list of members (2 pages) |
| 10 January 2005 | Return made up to 15/11/04; full list of members (2 pages) |
| 24 May 2004 | Total exemption full accounts made up to 30 November 2003 (21 pages) |
| 24 May 2004 | Total exemption full accounts made up to 30 November 2003 (21 pages) |
| 29 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 14 July 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 14 July 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 28 January 2003 | Return made up to 15/11/02; full list of members
|
| 28 January 2003 | Return made up to 15/11/02; full list of members
|
| 25 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 31 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 17 January 2001 | Return made up to 15/11/00; full list of members
|
| 17 January 2001 | Return made up to 15/11/00; full list of members
|
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 35 kingsley road hounslow TW3 1PA (1 page) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 35 kingsley road hounslow TW3 1PA (1 page) |
| 14 December 1999 | Return made up to 15/11/99; full list of members
|
| 14 December 1999 | Return made up to 15/11/99; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 16 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 14 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 12 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 35 kingsley road hounslow middx. TW3 1PA (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 35 kingsley road hounslow middx. TW3 1PA (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Incorporation (20 pages) |
| 15 November 1996 | Incorporation (20 pages) |