D.A. SYSTEMS LIMITED
Overview
| Company Name | D.A. SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03699510 |
| Jurisdiction | England/Wales |
| Date of Creation |
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.A. SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is D.A. SYSTEMS LIMITED located?
| Registered Office Address | 36 Fifth Avenue PO9 2PL Havant Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.A. SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for D.A. SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for D.A. SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Ian William Oliver as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Ian William Oliver on Nov 15, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on Nov 15, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cessation of David Ian Upton as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Jun 04, 2024
| 6 pages | SH06 | ||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||
Cessation of Jeremy Miles Allan Thompson as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||
Cessation of Revisecatch Ltd as a person with significant control on Jun 29, 2016 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Termination of appointment of David Ian Upton as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 05, 2023 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jan 29, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Jeremy Miles Allan Thompson as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Jeremy Miles Allan Thompson as a secretary on Feb 03, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Ian William Oliver as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||
Cessation of Thompson's Investment Holdings Limited as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Aug 06, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr Jeremy Miles Allan Thompson on Dec 21, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Ian Upton on Dec 21, 2021 | 2 pages | CH01 | ||||||
Who are the officers of D.A. SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Ian William | Director | Fifth Avenue PO9 2PL Havant 36 Hampshire England | United Kingdom | British | Director | 223210210001 | ||||
| THOMPSON, Jeremy Miles Allan | Secretary | Kingsmead Business Park HP11 1JU High Wycombe Aston Court Buckinghamshire United Kingdom | British | Company Director | 8150040002 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BURNS, Christopher Henry | Director | Frederick Place London Road HP11 1JU High Wycombe Oakingham House Buckinghamshire England | England | British | Head Of Sales | 186301320002 | ||||
| ELDER, Ronald Sharp | Director | Furlong Road SL8 5AU Bourne End 5 The Courtyard Buckinghamshire England | England | British | Director | 54439850004 | ||||
| LESTER, Kathryn Louise | Director | Hollydown Woodlands Lane GU27 1JU Haslemere Surrey | United Kingdom | British | Company Director | 62366030001 | ||||
| OLIVER, Ian William | Director | Clandon Regis The Street GU4 7SU West Clandon | United Kingdom | British | Company Director | 23521590003 | ||||
| THOMPSON, Jeremy Miles Allan | Director | Kingsmead Business Park HP11 1JU High Wycombe Aston Court Buckinghamshire United Kingdom | England | British | Company Director | 8150040002 | ||||
| TRUSCOTT, Carl | Director | Flat 8 Ship House 35 Battersea Square SW11 3RA London | England | British | Company Director | 64979110003 | ||||
| UPTON, David Ian | Director | Kingsmead Business Park HP11 1JU High Wycombe Aston Court Buckinghamshire United Kingdom | England | British | Computer Programmer | 62361500004 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of D.A. SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David Ian Upton | Apr 06, 2016 | Kingsmead Business Park HP11 1JU High Wycombe Aston Court Buckinghamshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jeremy Miles Allan Thompson | Apr 06, 2016 | Kingsmead Business Park HP11 1JU High Wycombe Aston Court Buckinghamshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Thompson's Investment Holdings Limited | Apr 06, 2016 | Brownlow Mews WC1N 2LA London 21a England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Revisecatch Ltd | Apr 06, 2016 | Farringdon Road EC1A 1AA London 185 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Ian William Oliver | Apr 06, 2016 | Fifth Avenue PO9 2PL Havant 36 Hampshire England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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. - license: CC0