Data Systems International Emea, Ltd.

Company Name	Data Systems International Emea, Ltd.
Director	Kylee McVaney Lourie
Company Status	Active
Company Number	04228340
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 11 months ago)
Previous Name	Data Systems International Eama, Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kylee McVaney Lourie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	23 December 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Ceo Of Nextworld Llc
Country of Residence	United States
Correspondence Address	8200 East Maplewood Avenue Greenwood Village Colorado 80111

Secretary Name	Angila Pine
Status	Current
Appointed	20 October 2023(22 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	John Stewart Adams
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Senior Vice President
Correspondence Address	512 Ambersham Lee's Summit Missouri 64081 United States

Director Name	Mark Lehn Baldwin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Cfo And Gerneral Counsel
Correspondence Address	5207 Nw 60th Terrace Kansas City Missouri 64151 United States

Director Name	Michael J McGraw
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Chairman Of The Board
Country of Residence	United States
Correspondence Address	24808 Ne Colbern Road Lee's Summit Missouri 64086 United States

Secretary Name	Mark Lehn Baldwin
Nationality	American
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Cfo And Gerneral Counsel
Correspondence Address	5207 Nw 60th Terrace Kansas City Missouri 64151 United States

Director Name	Matthew J McGraw
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2009(7 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 December 2021)
Role	President
Country of Residence	United States
Correspondence Address	2405 Ne Lake Bluff Court Lee's Summit Missouri United States

Secretary Name	Terri Lea Eggert
Status	Resigned
Appointed	23 December 2021(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2023)
Role	Company Director
Correspondence Address	8200 East Maplewood Avenue Greenwood Village Colorado 80111

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Data Systems International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,801,062
Cash	£397,506
Current Liabilities	£3,105,734

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

7 December 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
20 October 2023	Appointment of Angila Pine as a secretary on 20 October 2023 (2 pages)
20 October 2023	Termination of appointment of Terri Lea Eggert as a secretary on 20 October 2023 (1 page)
16 September 2023	Compulsory strike-off action has been discontinued (1 page)
13 September 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
12 September 2023	Compulsory strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
13 July 2022	Confirmation statement made on 4 June 2022 with updates (5 pages)
22 June 2022	Notification of a person with significant control statement (2 pages)
22 June 2022	Appointment of Kylee Mcvaney Lourie as a director on 23 December 2021 (2 pages)
21 June 2022	Cessation of Michael J Mcgraw as a person with significant control on 23 December 2021 (1 page)
21 June 2022	Appointment of Terri Lea Eggert as a secretary on 23 December 2021 (2 pages)
21 June 2022	Termination of appointment of Mark Lehn Baldwin as a director on 23 December 2021 (1 page)
21 June 2022	Cessation of Janice Elaine Mcgraw as a person with significant control on 23 December 2021 (1 page)
21 June 2022	Cessation of Matthew J Mcgraw as a person with significant control on 23 December 2021 (1 page)
21 June 2022	Termination of appointment of Matthew J Mcgraw as a director on 23 December 2021 (1 page)
21 June 2022	Termination of appointment of Michael J Mcgraw as a director on 23 December 2021 (1 page)
21 June 2022	Termination of appointment of Mark Lehn Baldwin as a secretary on 23 December 2021 (1 page)
16 December 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
25 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
26 March 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
20 August 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
7 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
12 June 2018	Director's details changed for Michael J Mcgraw on 1 June 2018 (2 pages)
12 June 2018	Change of details for Mrs Janice Elaine Mcgraw as a person with significant control on 1 June 2018 (2 pages)
12 June 2018	Change of details for Michael J Mcgraw as a person with significant control on 1 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
12 June 2018	Director's details changed for Michael J Mcgraw on 1 June 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
28 September 2016	Full accounts made up to 31 December 2015 (14 pages)
28 September 2016	Full accounts made up to 31 December 2015 (14 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 June 2014	Director's details changed for Matthew J Mcgraw on 5 June 2014 (2 pages)
17 June 2014	Director's details changed for Matthew J Mcgraw on 5 June 2014 (2 pages)
17 June 2014	Director's details changed for Matthew J Mcgraw on 5 June 2014 (2 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 July 2009	Return made up to 04/06/09; full list of members (4 pages)
29 July 2009	Return made up to 04/06/09; full list of members (4 pages)
26 June 2009	Appointment terminated director john adams (1 page)
26 June 2009	Appointment terminated director john adams (1 page)
26 June 2009	Director appointed matthew j mcgraw (1 page)
26 June 2009	Director appointed matthew j mcgraw (1 page)
22 October 2008	Registered office changed on 22/10/2008 from c/o shook hardy & bacon 25 cannon street 4TH floor london EC4M 5SE (1 page)
22 October 2008	Registered office changed on 22/10/2008 from c/o shook hardy & bacon 25 cannon street 4TH floor london EC4M 5SE (1 page)
19 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 June 2008	Return made up to 04/06/08; full list of members (4 pages)
16 June 2008	Return made up to 04/06/08; full list of members (4 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 June 2007	Return made up to 04/06/07; full list of members (3 pages)
5 June 2007	Return made up to 04/06/07; full list of members (3 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 June 2006	Return made up to 04/06/06; full list of members (2 pages)
6 June 2006	Return made up to 04/06/06; full list of members (2 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 July 2005	Return made up to 04/06/05; full list of members (3 pages)
1 July 2005	Return made up to 04/06/05; full list of members (3 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 04/06/04; full list of members (3 pages)
8 June 2004	Return made up to 04/06/04; full list of members (3 pages)
9 July 2003	Registered office changed on 09/07/03 from: c/o shook hardy & bacon mnp 4TH floor 25 cannon street london EC4M 5SE (1 page)
9 July 2003	Registered office changed on 09/07/03 from: c/o shook hardy & bacon mnp 4TH floor 25 cannon street london EC4M 5SE (1 page)
18 June 2003	Return made up to 04/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (7 pages)
18 June 2003	Return made up to 04/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (7 pages)
17 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
1 August 2002	Return made up to 04/06/02; full list of members (8 pages)
1 August 2002	Return made up to 04/06/02; full list of members (8 pages)
1 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 2002	Memorandum and Articles of Association (23 pages)
1 May 2002	Memorandum and Articles of Association (23 pages)
1 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
17 April 2002	Company name changed data systems international eama, LTD.\certificate issued on 17/04/02 (3 pages)
17 April 2002	Company name changed data systems international eama, LTD.\certificate issued on 17/04/02 (3 pages)
9 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 June 2001	Incorporation (27 pages)
4 June 2001	Incorporation (27 pages)

Data Systems International Emea, Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London