Dca-Sis.Con Limited

Company Name	Dca-Sis.Con Limited
Director	Ernest William O'Brien
Company Status	Active
Company Number	06984622
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Luis Maria De La Cruz Agost Carreno
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Engineer
Country of Residence	Argentina
Correspondence Address	Guillermo San Roman 1055 La Rioja 5300 Argentina

Director Name	Mr Ulf Friedrich
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Engineer
Country of Residence	Argentina
Correspondence Address	Almirante Brown 1172 Chacras De Coria Mendoza 5505 Argentina

Secretary Name	Mr Ernest William O'Brien
Status	Resigned
Appointed	01 August 2014(4 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Major Company Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Correspondence Address	12 White Friars Chester Cheshire CH1 1NZ Wales

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5 at £1	Ernest Willia O'brien 5.00% Ordinary
5 at £1	Ines Hinsgard Pauly 5.00% Ordinary
39 at £1	Guy Michel Debaere 39.00% Ordinary
39 at £1	Ulf Gerd Friedrich 39.00% Ordinary
2 at £1	N.v. Bellis 2.00% Ordinary
10 at £1	Mas-maritime Assembly Systems Gmbh 10.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

12 February 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
12 February 2021	Cessation of Guy Michel Debaere as a person with significant control on 1 February 2021 (1 page)
12 February 2021	Cessation of Ulf Friedrich as a person with significant control on 1 February 2021 (1 page)
12 February 2021	Appointment of Mr Ernest William O'brien as a director on 1 February 2021 (2 pages)
12 February 2021	Termination of appointment of Ulf Friedrich as a director on 1 February 2021 (1 page)
17 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
2 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
7 October 2019	Termination of appointment of Major Company Services Limited as a secretary on 1 October 2019 (1 page)
7 October 2019	Termination of appointment of Ernest William O'brien as a secretary on 1 October 2019 (1 page)
17 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
25 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 October 2015	Director's details changed for Ulf Fredrick on 1 October 2015 (2 pages)
7 October 2015	Director's details changed for Ulf Fredrick on 1 October 2015 (2 pages)
7 October 2015	Director's details changed for Ulf Fredrick on 1 October 2015 (2 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
22 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 August 2014	Appointment of Mr Ernest William O'brien as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Mr Ernest William O'brien as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Mr Ernest William O'brien as a secretary on 1 August 2014 (2 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
13 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Luis Maria De La Cruz Agost Carreno on 7 August 2010 (2 pages)
10 December 2010	Director's details changed for Luis Maria De La Cruz Agost Carreno on 7 August 2010 (2 pages)
10 December 2010	Director's details changed for Luis Maria De La Cruz Agost Carreno on 7 August 2010 (2 pages)
10 December 2010	Secretary's details changed for Major Company Services Limited on 7 August 2010 (2 pages)
10 December 2010	Director's details changed for Ulf Fredrick on 7 August 2010 (2 pages)
10 December 2010	Secretary's details changed for Major Company Services Limited on 7 August 2010 (2 pages)
10 December 2010	Director's details changed for Ulf Fredrick on 7 August 2010 (2 pages)
10 December 2010	Director's details changed for Ulf Fredrick on 7 August 2010 (2 pages)
10 December 2010	Secretary's details changed for Major Company Services Limited on 7 August 2010 (2 pages)
8 October 2010	Termination of appointment of Luis Agost Carreno as a director (1 page)
8 October 2010	Termination of appointment of Luis Agost Carreno as a director (1 page)
7 August 2009	Incorporation (10 pages)
7 August 2009	Incorporation (10 pages)

Dca-Sis.Con Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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