D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED

Overview

Company Name	D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01380660
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED?

Other information technology service activities (62090) / Information and communication

Where is D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED located?

Registered Office Address	1st Floor St Paul's Place 121 Norfolk Street S1 2JF Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on Sep 04, 2024	1 pages	AD01

Jun 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

May 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Feb 28, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

May 09, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Notification of Action Limited as a person with significant control on Oct 18, 2018	2 pages	PSC02

Oct 18, 2018	Withdrawal of a person with significant control statement on Oct 18, 2018	2 pages	PSC09

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

May 08, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

May 08, 2018	Notification of a person with significant control statement	2 pages	PSC08

Apr 16, 2018	Withdrawal of a person with significant control statement on Apr 16, 2018	2 pages	PSC09

Apr 18, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Mar 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Nov 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLIA, Jetinder 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England	May 26, 2004		Secretary	121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England		British		98143540003
LEIGHTON, Russell Eric 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England	Sep 08, 2009		Director	121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England	England	British	1971-9	117394050001
FILER, Paul Andrew 28 Meadowbank Ainger Road NW3 3AY Primrose Hill London	Apr 04, 1996	Mar 19, 1997	Secretary	28 Meadowbank Ainger Road NW3 3AY Primrose Hill London		British		73573970002
GRAHAM, John Martin 14 Folly Close WD7 8DR Radlett Herts	May 16, 1994	May 01, 1995	Secretary	14 Folly Close WD7 8DR Radlett Herts		British		33455900001
LEVENE, Leslie Jacob 16 Furham Field Hatch End HA5 4DZ Pinner Middlesex	May 10, 1991	Jul 12, 1992	Secretary	16 Furham Field Hatch End HA5 4DZ Pinner Middlesex		British		24691040001
LIDDELL, Nigel Flat 2 27 Kingdon Road NW6 1PJ London	Apr 24, 1998	Mar 08, 1999	Secretary	Flat 2 27 Kingdon Road NW6 1PJ London		British		65708280001
MAKANJI, Ashok 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire	Apr 19, 2002	May 26, 2004	Secretary	10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire		British		67730120004
MCLELLAN, Helen Christina Denham 43 Torrington Park N12 9TB London	Mar 19, 1997	Apr 24, 1998	Secretary	43 Torrington Park N12 9TB London		British		21757780001
O'BRIEN, Anthony Louis Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex	Mar 08, 1999	Apr 19, 2002	Secretary	Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex		British		31325590002
PIKE, Kenneth Court Farm Stables Newtown RG20 9AP Newbury Berkshire		May 10, 1991	Secretary	Court Farm Stables Newtown RG20 9AP Newbury Berkshire		British		54216690001
RYCROFT, Christopher Charles 176 All Souls Avenue NW10 3AB London	Jul 22, 1992	May 16, 1994	Secretary	176 All Souls Avenue NW10 3AB London		British		34569090001
SCOTT, James Martin Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	May 01, 1995	Apr 04, 1996	Secretary	Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset		British		65386730001
CASHMORE, Ian David 24 Leyborne Park Kew Gardens TW9 3HA Richmond Surrey	Jan 01, 1998	Oct 10, 2001	Director	24 Leyborne Park Kew Gardens TW9 3HA Richmond Surrey		British	1956-12	56036910001
CHURCH, Simon Jonathan Ainslie Orchard Cottage HP5 2UR Bellingdon Buckinghamshire	Jan 01, 1998	Jun 30, 2000	Director	Orchard Cottage HP5 2UR Bellingdon Buckinghamshire	England	British	1957-4	154791940001
DICKS, Peter Frederick 17 Chelsea Park Gardens SW3 6AF London	Feb 01, 1993	Oct 10, 2001	Director	17 Chelsea Park Gardens SW3 6AF London	United Kingdom	British	1942-8	54660290001
FENNESSY, Richard 1305 West Auto Drive Tempe Arizona 85284 Usa	Jun 06, 2005	Sep 08, 2009	Director	1305 West Auto Drive Tempe Arizona 85284 Usa		America	1964-11	106993620001
FENTON, Stuart Andrew Technology Building Insight Campus, Terry Street S9 2BU Sheffield	Oct 14, 2002	Aug 28, 2013	Director	Technology Building Insight Campus, Terry Street S9 2BU Sheffield	United Kingdom	British	1968-7	85387590009
FILER, Paul Andrew 28 Meadowbank Ainger Road NW3 3AY Primrose Hill London	Apr 04, 1996	Apr 07, 1997	Director	28 Meadowbank Ainger Road NW3 3AY Primrose Hill London	United Kingdom	British	1957-10	73573970002
KENT, Paul Apartment 649 Point West 116 Cromwell Road SW7 4XF London	Aug 07, 2002	Oct 14, 2002	Director	Apartment 649 Point West 116 Cromwell Road SW7 4XF London		American	1966-1	83768890001
LAPLANTE, George 306 Via Cina Lane CA94526 Danville California Usa	Jun 15, 1995	Jul 31, 2000	Director	306 Via Cina Lane CA94526 Danville California Usa		American	1952-2	56036970001
LEVENE, Leslie Jacob 16 Furham Field Hatch End HA5 4DZ Pinner Middlesex		Sep 30, 1992	Director	16 Furham Field Hatch End HA5 4DZ Pinner Middlesex		British	1932-7	24691040001
LEWIS, Emmanuel Louis 28 Bellfield Avenue Harrow Weald HA3 6SX Harrow Middlesex		Apr 30, 1998	Director	28 Bellfield Avenue Harrow Weald HA3 6SX Harrow Middlesex		British	1932-1	3598520001
LEWIS, Henry Norman 30 Bramham Gardens SW5 0HF London		Oct 10, 2001	Director	30 Bramham Gardens SW5 0HF London		British	1939-1	3598510001
MALIK, Simon Christopher, Dr 1 Kirkwood Crescent Burghfield Common RG7 3LL Reading	Jan 01, 1998	Apr 20, 2000	Director	1 Kirkwood Crescent Burghfield Common RG7 3LL Reading		British	1959-6	56498310001
MENZIES, Stephen John 4 Chuzzlewit Drive Newlands Spring CM1 4XQ Chelmsford Essex	Jan 08, 2001	Jul 17, 2002	Director	4 Chuzzlewit Drive Newlands Spring CM1 4XQ Chelmsford Essex		British	1954-10	74173800001
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Jan 01, 1998	Apr 30, 2001	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	123609540001
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Mar 20, 2000	Nov 30, 2001	Director	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	United Kingdom	British	1956-12	49990470002
PALK, David Brian Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire	Sep 18, 2000	Jul 17, 2002	Director	Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire		British	1960-10	64590450002
PIKE, Kenneth Court Farm Stables Newtown RG20 9AP Newbury Berkshire		May 10, 1991	Director	Court Farm Stables Newtown RG20 9AP Newbury Berkshire		British	1951-10	54216690001
ROTHSCHILD, David Ralph 5 Pavenham Road Carlton MK43 7LS Bedford Bedfordshire		Jan 14, 1998	Director	5 Pavenham Road Carlton MK43 7LS Bedford Bedfordshire		British	1951-3	56978160001
SCOTT, James Martin Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	Apr 04, 1995	Apr 04, 1996	Director	Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	United Kingdom	British	1959-6	65386730001
TURNER, John Robert Woodstock 20 Warren Road Ickenham UB10 8AA Uxbridge Middlesex		Aug 01, 1993	Director	Woodstock 20 Warren Road Ickenham UB10 8AA Uxbridge Middlesex		British	1932-7	7754410001
WAKELIN, Ian Raymond Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire	Mar 02, 1998	Feb 29, 2000	Director	Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire	England	British	1963-3	80196120001
WILKES, Duncan Stewart 24 Walpole Road TW2 5SN Twickenham Middlesex		Aug 31, 2000	Director	24 Walpole Road TW2 5SN Twickenham Middlesex	England	British	1958-4	75861610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Action Limited

Oct 18, 2018

Terry Street

S9 2BU Sheffield

Technology Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	02479302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 16, 2018	Oct 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 05, 2017	Apr 16, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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