Company Information for

D-LITE SYSTEMS LTD

3 FIELD COURT, LONDON, WC1R 5EF,

Company Registration Number

08361187

Private Limited Company

Liquidation

About D-lite Systems Ltd

D-LITE SYSTEMS LTD was founded on 2013-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". D-lite Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
D-LITE SYSTEMS LTD
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in OX26

Filing Information

Company Number08361187
Date formed2013-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-05 20:54:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Triple Point Adminstration Llp Company Secretary 2015-03-01
Patrick Robert Angier Director INVESTMENT DIRECTOR 2013-01-15 SCOTLAND
Benjamin James Beaton Director INVESTMENT ANALYST 2014-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Interim Assistance Limited Company Secretary 2013-01-29 2015-03-01
Alastair Charles Hamilton Irvine Director 2013-03-13 2014-08-01

Related Directorships for Triple Point Adminstration Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Triple Point Adminstration Llp KINOPLEX PARTNERS LIMITEDCompany Secretary 2016-02-01 CURRENT 2011-09-22 Liquidation
Triple Point Adminstration Llp DIGIMA LIMITEDCompany Secretary 2015-03-01 CURRENT 2008-11-12 Active
Triple Point Adminstration Llp HAIGH HILL LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2008-03-20 Liquidation
Triple Point Adminstration Llp BROADPOINT LIMITEDCompany Secretary 2015-03-01 CURRENT 2011-07-01 Liquidation

Related Directorships for Benjamin James Beaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin James Beaton SOHO SPV 3 LIMITEDDirector 2017-08-31 CURRENT 2017-02-14 Active - Proposal to Strike off
Benjamin James Beaton SOHO SPV 1 LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Benjamin James Beaton SOHO SPV 2 LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Benjamin James Beaton PERIHELION ONE LIMITEDDirector 2017-07-07 CURRENT 2015-01-15 Active
Benjamin James Beaton ADVANCR ONE LIMITEDDirector 2017-03-28 CURRENT 2015-05-20 Active
Benjamin James Beaton ADVANCR GAM LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Dissolved 2017-10-17
Benjamin James Beaton SOCIAL HOMES CONSTRUCTION C.I.C.Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-23
Benjamin James Beaton HARVEST GENERATION SERVICES LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Benjamin James Beaton NAVIGATOR TRADING LIMITEDDirector 2014-11-14 CURRENT 2012-09-05 Active
Benjamin James Beaton CINEMATIC SERVICES LIMITEDDirector 2014-08-07 CURRENT 2009-02-27 Active - Proposal to Strike off
Benjamin James Beaton MULTIPLEX DIGITAL SERVICES LTDDirector 2014-08-01 CURRENT 2012-11-20 Liquidation
Benjamin James Beaton LIGHT HOLD LIMITEDDirector 2014-08-01 CURRENT 2011-08-23 Liquidation
Benjamin James Beaton KINOPLEX PARTNERS LIMITEDDirector 2014-08-01 CURRENT 2011-09-22 Liquidation
Benjamin James Beaton INSIGHT IN INFRASTRUCTURE LTDDirector 2014-05-22 CURRENT 2011-09-28 Active - Proposal to Strike off
Benjamin James Beaton PANTECHNICON CAPITAL LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Benjamin James Beaton TP NOMINEES LIMITEDDirector 2014-04-30 CURRENT 2011-11-08 Active
Benjamin James Beaton HIGHLAND HYDRO SERVICES LIMITEDDirector 2011-10-28 CURRENT 2011-05-05 Dissolved 2018-04-26