DCS VOICE & VISION LIMITED
Overview
| Company Name | DCS VOICE & VISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450370 |
| 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 DCS VOICE & VISION LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is DCS VOICE & VISION LIMITED located?
| Registered Office Address | Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCS VOICE & VISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADARPOINT LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for DCS VOICE & VISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DCS VOICE & VISION LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for DCS VOICE & VISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 29, 2025 with updates | 3 pages | CS01 | ||
Registration of charge 044503700005, created on Jun 03, 2025 | 104 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD | 1 pages | AD04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Registration of charge 044503700004, created on Nov 09, 2022 | 100 pages | MR01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 044503700003, created on Dec 10, 2021 | 86 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Mar 31, 2020 | 15 pages | AAMD | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr David Charles Phillips on Jun 09, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alex James Moody on Jun 05, 2018 | 2 pages | CH01 | ||
Who are the officers of DCS VOICE & VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Neil | Secretary | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | 233768070001 | |||||||
| BRADFORD, Paul James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | 55702590004 | |||||
| KIRK, Mathew Owen | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | United Kingdom | British | 187520270012 | |||||
| MOODY, Alex James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | United Kingdom | British | 79737280025 | |||||
| PHILLIPS, David Charles | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | United Kingdom | British | 5775200003 | |||||
| WILSON, James Neil | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | 142330250001 | |||||
| WHITEHEAD, Brian | Secretary | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | British | 104568970001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| WHITE ROSE FORMATIONS LTD | Secretary | 7 Station Road NN15 7HH Kettering Northamptonshire | 39144820004 | |||||||
| GAJJAR, Pritesh | Director | Titan Court Laporte Way LU4 8EF Luton Unit 7 Beds | England | British | 160083390002 | |||||
| GETHIN, Gary | Director | Titan Court Laporte Way LU4 8EF Luton Unit 7 Beds | England | British | 204134100001 | |||||
| GORDGE, Neil | Director | 8 Payne Road MK43 9PJ Wootton Bedfordshire | British | 83237310001 | ||||||
| WHITEHEAD, Bernadette | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | Irish | 47066840001 | |||||
| WHITEHEAD, Brian | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | 104568970001 | |||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of DCS VOICE & VISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livingbridge 5 Lp | Jun 16, 2017 | Wood Street EC2V 7AN London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul James Bradford | Jun 16, 2017 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Southern Communications Holdings Limited | Jun 09, 2017 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Whitehead | Jun 30, 2016 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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