DATA CONVERSION SYSTEMS LIMITED
DATA CONVERSION SYSTEMS LIMITED is an active private limited company, incorporated on 7 November 1986. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Anderson Road, Cambridge. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. DATA CONVERSION SYSTEMS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02072115 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/11/1986 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1, BUCKINGWAY BUSINESS PARK |
|---|---|
| Address Line 2 | ANDERSON ROAD SWAVESEY |
| Post Town | CAMBRIDGE |
| County | CAMBS |
| Postcode | CB24 4AE |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 27/02/2025 |
|---|---|
| Last Made Up Date | 13/02/2024 |
Return
| Next Due Date | 30/07/2016 |
|---|---|
| Last Made Up Date | 02/07/2015 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
26400 - Manufacture of consumer electronics
Company Name History
From incorporation onwards:
DATA CONVERSION SYSTEMS LIMITED
Directors
(The company's officers)
MR DAVID VINCENT CARRICK
(~58 year old British national)
UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2014
DR DEREK WILLIAM FORD
(~71 year old British national)
UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
MR CHRISTOPHER ROY HALES
(~61 year old British national)
UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
- Current Director
- Gives occupation as PRODUCT DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2006
MR ANDREW MCHARG
(~51 year old British national)
UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2007
MRS ANN STEVEN
(~68 year old British national)
UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 24/06/2009
MR DAVID JOHN MCLEOD STEVEN
(~44 year old British national)
UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2009
MR NICHOLAS JOHN TILEY (MA ACA)
(~57 year old British national)
UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2023
Shareholders
(Persons of Significant Control)
Mrs Ann Steven
(~68 year old British national)
Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ADVANCED TECHNOLOGY VENTURES (UK) LTD
- MR NICHOLAS JOHN TILEY (MA ACA)
AVR PHOTONICS GROUP LIMITED
- MR NICHOLAS JOHN TILEY (MA ACA)
- MR NICHOLAS JOHN TILEY (MA ACA)
- MR NICHOLAS JOHN TILEY (MA ACA)
LASER 2000 (UK) LIMITED
- MR NICHOLAS JOHN TILEY (MA ACA)
- MR NICHOLAS JOHN TILEY (MA ACA)
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
- MR DAVID VINCENT CARRICK
THE EDMUND TRUST
- DR DEREK WILLIAM FORD
- MR NICHOLAS JOHN TILEY (MA ACA)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DATA CONVERSION SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB24 4AE.
Map of DATA CONVERSION SYSTEMS LIMITED at local scale
Map of DATA CONVERSION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CB24 4AE
Other companies with registered offices in CB24 4AE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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