DT SYSTEMS SOLUTIONS LIMITED
Overview
| Company Name | DT SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04622518 |
| 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 DT SYSTEMS SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DT SYSTEMS SOLUTIONS LIMITED located?
| Registered Office Address | Suite S31 Northwich Business Centre Meadow Street CW9 5BF Northwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DT SYSTEMS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVE TALK LIMITED | Dec 20, 2002 | Dec 20, 2002 |
What are the latest accounts for DT SYSTEMS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DT SYSTEMS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for DT SYSTEMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||||||
Notification of Fiona Mary Murray as a person with significant control on Jan 02, 2020 | 2 pages | PSC01 | ||||||
Change of details for Ms Janet Carol Bradbury as a person with significant control on Jan 02, 2020 | 2 pages | PSC04 | ||||||
Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on Sep 21, 2020 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 01, 2016
| 3 pages | SH01 | ||||||
Appointment of Ms Fiona Mary Murray as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Janet Carol Bradbury on Jul 22, 2016 | pages | CH01 | ||||||
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on Oct 19, 2016 | 2 pages | AD01 | ||||||
Who are the officers of DT SYSTEMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Fiona Mary | Secretary | Gadbrook Way Gadbrook Park CW9 7RA Northwich Drake House Cheshire England | Irish | Business Analyst | 123340160001 | |||||
| BRADBURY, Janet Carol | Director | Gadbrook Way Gadbrook Park CW9 7RA Northwich Drake House Cheshire England | United Kingdom | British | Director | 87391430002 | ||||
| MURRAY, Fiona Mary | Director | M16 0EQ Manchester 64 Northleigh Road Greater Manchester United Kingdom | England | Irish | Director | 224498780001 | ||||
| MURRAY, Fiona Mary | Secretary | 14 Brassington Avenue M21 8FY Manchester Lancashire | British | It | 87391500001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PAYSTREAM SECRETARIAL LIMITED | Nominee Secretary | Mansion House Manchester Road WA14 4RW Altrincham Cheshire | 900030880001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of DT SYSTEMS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fiona Mary Murray | Jan 02, 2020 | Northwich Business Centre Meadow Street CW9 5BF Northwich Suite S31 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Ms Janet Carol Bradbury | Apr 06, 2016 | Northwich Business Centre Meadow Street CW9 5BF Northwich Suite S31 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