DCS SYSTEMS LIMITED
Overview
| Company Name | DCS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09641691 |
| 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 SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DCS SYSTEMS LIMITED located?
| Registered Office Address | Unit 4 Roman Way Coleshill B46 1HG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCS1 SYSTEMS LIMITED | Jun 16, 2015 | Jun 16, 2015 |
What are the latest accounts for DCS SYSTEMS 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 SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | Yes |
What are the latest filings for DCS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Termination of appointment of Jonathan Luke Edwards as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Watkins as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Troy O'connor as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Bradley as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Katharine Mansell as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Jonathan Luke Edwards as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Peter Furber as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Change of details for Trakm8 Holdings Plc as a person with significant control on Jun 16, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of DCS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin Patrick | Director | Roman Way Coleshill B46 1HG Birmingham Unit 4 England | Northern Ireland | Irish | 309577640001 | |||||
| MANSELL, Katharine | Director | Roman Way Coleshill B46 1HG Birmingham Unit 4 England | England | British | 309603300001 | |||||
| O'CONNOR, Troy | Director | Roman Way Coleshill B46 1HG Birmingham Unit 4 England | Australia | Australian | 337865790001 | |||||
| HEDGES, James | Secretary | Wincombe Business Park SP7 9QJ Shaftesbury Lydden House United Kingdom | 198566840001 | |||||||
| EDWARDS, Jonathan Luke | Director | Roman Way Coleshill B46 1HG Birmingham Unit 4 England | England | British | 287962490001 | |||||
| FURBER, Jonathan Peter | Director | Roman Way Coleshill B46 1HG Birmingham Unit 4 England | England | British | 184408630001 | |||||
| HEDGES, James | Director | Wincombe Business Park SP7 9QJ Shaftesbury Lydden House United Kingdom | United Kingdom | British | 198566820001 | |||||
| WATKINS, John | Director | Wincombe Business Park SP7 9QJ Shaftesbury Lydden House United Kingdom | United Kingdom | British | 198566830001 |
Who are the persons with significant control of DCS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trakm8 Holdings Plc | Apr 06, 2016 | Roman Way Coleshill B46 1HG Birmingham 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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