DCS INC LIMITED
Overview
| Company Name | DCS INC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07463960 |
| 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 INC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DCS INC LIMITED located?
| Registered Office Address | Shipton Ley High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DCS INC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DCS INC LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for DCS INC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Michael John Lorimer as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Johnathan Berry as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 11, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Notification of Michael John Lorimer as a person with significant control on Mar 25, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Johnathan Berry as a person with significant control on Mar 25, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Denys Christopher Shortt as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Oceans House Noral Way Banbury OX16 2AA England to Shipton Ley High Street Shipton-Under-Wychwood Chipping Norton OX7 6DG on Mar 26, 2025 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 45 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 074639600003, created on Apr 08, 2022 | 77 pages | MR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of DCS INC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Johnathan Andrew | Secretary | High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton Shipton Ley England | 221469260001 | |||||||
| LORIMER, Michael John | Director | High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton Shipton Ley England | Northern Ireland | British | 169897190001 | |||||
| SHORTT, Charles Patrick | Director | High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton Shipton Ley England | England | British | 199512240001 | |||||
| SHORTT, Deborah Ann | Director | High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton Shipton Ley England | England | American | 199535810001 | |||||
| SHORTT, Denys Christopher | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9YL Stratford Upon Avon 1 Warwickshire United Kingdom | United Kingdom | British | 23445740004 | |||||
| SHORTT, Lydia Rosemary | Director | High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton Shipton Ley England | England | British | 199512640001 | |||||
| MURPHY, Paul | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9YL Stratford Upon Avon 1 Warwickshire United Kingdom | 156577510001 | |||||||
| BUTT, Andrew William | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9YL Stratford Upon Avon 1 Warwickshire United Kingdom | England | British | 96394630002 | |||||
| JORDEN, Richard | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9YL Stratford Upon Avon 1 Warwickshire United Kingdom | United Kingdom | British | 167710120001 | |||||
| MURPHY, Paul | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9YL Stratford Upon Avon 1 Warwickshire United Kingdom | England | British | 88952930001 | |||||
| SHORTT, Nigel Robert | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9YL Stratford Upon Avon 1 Warwickshire United Kingdom | United Kingdom | British | 4966360001 |
Who are the persons with significant control of DCS INC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Johnathan Berry | Mar 25, 2025 | High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton Shipton Ley England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Lorimer | Mar 25, 2025 | High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton Shipton Ley England | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Denys Christopher Shortt | Apr 06, 2016 | High Street Shipton-Under-Wychwood OX7 6DG Chipping Norton Shipton Ley 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