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DY 4 Systems U.K. Ltd
- Incorporated
- 11 August 1995 (31 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Paul Craw
- Accounts type
- Full
- Region
- South West
- Address
- 15 Enterprise WayAviation Park WestBournemouth International AirportChristchurchBH23 6HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 9 active
Officer details are public data from the Companies House register.
Craw, Paul
Secretary · Appointed 8 August 2024
Craw, Paul
Director · Appointed 8 August 2024
British
Born March 1970 (56)
Mcdonald, George Patrick
Secretary · Appointed 30 June 2024
Director · Appointed 30 June 2024
American
Born September 1964 (62)
Oles, Jason Donald
Secretary · Appointed 7 December 2022
Freda, Robert Frank
Secretary · Appointed 8 January 2021
Director · Appointed 30 June 2020
American
Born October 1968 (58)
Director · Appointed 31 March 2018
Canadian
Born September 1974 (52)
O'Casal, Marc Sebastian
Secretary · Appointed 20 October 2011
Officer history (26 former)
31 December 2024
8 August 2024
Appointed Craw, Paul as Director
8 August 2024
Appointed Craw, Paul as Secretary
30 June 2024
30 June 2024
Appointed Mcdonald, George Patrick as Secretary
30 June 2024
30 June 2024
Resigned Ferdenzi, Paul Jude as Secretary
30 April 2024
30 April 2024
Resigned Rooney, Kevin Terence Andrew as Secretary
7 December 2022
Appointed Oles, Jason Donald as Secretary
1 June 2022
1 June 2022
1 June 2022
Resigned Shaw, Robert as Secretary
8 January 2021
8 January 2021
Appointed Freda, Robert Frank as Secretary
30 June 2020
30 June 2020
30 June 2020
31 January 2020
Appointed Rooney, Kevin Terence Andrew as Secretary
31 January 2020
31 January 2020
31 January 2020
31 March 2018
31 March 2018
5 March 2014
Resigned Quinly, Thomas Patrick as Director
5 March 2014
5 March 2014
5 March 2014
21 February 2014
Resigned Denton, Michael Joseph as Secretary
21 February 2014
Appointed Ferdenzi, Paul Jude as Secretary
20 October 2011
Appointed O'Casal, Marc Sebastian as Secretary
20 October 2011
18 July 2011
Appointed Denton, Michael Joseph as Secretary
8 July 2009
24 June 2009
16 August 2004
16 August 2004
16 August 2004
6 August 2004
6 August 2004
6 August 2004
Appointed Shaw, Robert as Secretary
6 August 2004
27 April 2001
Resigned Osadca, Danny Bohdan as Director
27 April 2001
Appointed Quinly, Thomas Patrick as Director
30 August 1999
30 August 1999
Resigned Maccrace, Douglas Keith as Secretary
30 August 1999
Resigned Maccrace, Douglas Keith as Director
30 August 1999
27 March 1998
Appointed Maccrace, Douglas Keith as Secretary
27 March 1998
Appointed Maccrace, Douglas Keith as Director
27 March 1998
Resigned Katz, Andrew Mark as Secretary
1 August 1996
Appointed Katz, Andrew Mark as Secretary
1 August 1996
Resigned Lemoyre, Timothy Vernon as Secretary
8 September 1995
Appointed Lemoyre, Timothy Vernon as Secretary
8 September 1995
Appointed Osadca, Danny Bohdan as Director
8 September 1995
8 September 1995
8 September 1995
11 August 1995
11 August 1995
11 August 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Director's details changed | |||
| 26 August 2025 | Secretary's details changed | |||
| 7 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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