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DX Systems Ltd

DX Systems Ltd is an active company incorporated on 2 March 2011 with the registered office located in Farnborough, Hampshire. DX Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07548997
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Leopold Avenue
Farnborough
Hampshire
GU14 8NJ
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 8 Polden Close Farnborough GU14 9HN England
Telephone
07800683347
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Installation Director • British • Lives in UK • Born in Feb 1980
Director • Accounts Director • British • Lives in England • Born in Nov 1982
Director • Accounts Director • British • Lives in England • Born in Dec 1987
Director • Installation Director • British • Lives in England • Born in Feb 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambience Air Conditioning Limited
Sian Englefield and Daniel James Ashley Steel are mutual people.
Active
Steel & Stone Properties Limited
Daniel James Ashley Steel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£257.62K
Increased by £87.36K (+51%)
Total Liabilities
-£130.69K
Increased by £5.54K (+4%)
Net Assets
£126.93K
Increased by £81.82K (+181%)
Debt Ratio (%)
51%
Decreased by 22.77% (-31%)
Latest Activity
Registered Address Changed
6 Months Ago on 16 Apr 2025
Mrs Joanne Woodham Details Changed
6 Months Ago on 4 Apr 2025
Max James Woodham Details Changed
6 Months Ago on 4 Apr 2025
Mrs Joanne Woodham Details Changed
6 Months Ago on 4 Apr 2025
Max James Woodham Details Changed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 18 Nov 2024
Shares Cancelled
12 Months Ago on 29 Oct 2024
Own Shares Purchased
1 Year Ago on 18 Oct 2024
Max James Woodham Details Changed
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Director's details changed for Max James Woodham on 4 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mrs Joanne Woodham on 4 April 2025
Submitted on 16 Apr 2025
Director's details changed for Max James Woodham on 4 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mrs Joanne Woodham on 4 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 8 Polden Close Farnborough GU14 9HN England to 4 Leopold Avenue Farnborough Hampshire GU14 8NJ on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Cancellation of shares. Statement of capital on 24 September 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Purchase of own shares.
Submitted on 18 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year