DIGITAL CONSTRUCTION SOLUTIONS LTD

Overview

Company Name	DIGITAL CONSTRUCTION SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12258952
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITAL CONSTRUCTION SOLUTIONS LTD?

Information technology consultancy activities (62020) / Information and communication

Where is DIGITAL CONSTRUCTION SOLUTIONS LTD located?

Registered Office Address	11th Floor 3 Piccadilly Place M1 3BN Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL CONSTRUCTION SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIGITAL CONSTRUCTION SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for DIGITAL CONSTRUCTION SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

May 07, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Termination of appointment of Lynda Elizabeth Woolnough as a director on Nov 13, 2024	1 pages	TM01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 11, 2023	Director's details changed for Mrs Lynda Elizabeth Woolnough on Oct 10, 2023	2 pages	CH01

Oct 11, 2023	Notification of Andrew James Woolnough as a person with significant control on Oct 10, 2023	2 pages	PSC01

Oct 10, 2023	Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 11th Floor 3 Piccadilly Place Manchester M1 3BN on Oct 10, 2023	1 pages	AD01

Oct 10, 2023	Appointment of Mr Andrew James Woolnough as a director on Oct 10, 2023	2 pages	AP01

Oct 10, 2023	Cessation of Lynda Elizabeth Woolnough as a person with significant control on Oct 10, 2023	1 pages	PSC07

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with updates	5 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Jul 20, 2022	Change of details for Mrs Lynda Elizabeth Woolnough as a person with significant control on Jul 20, 2022	2 pages	PSC04

Jul 08, 2022	Confirmation statement made on Jul 06, 2022 with updates	5 pages	CS01

Jan 06, 2022	Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021	1 pages	AA01

Aug 05, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Apr 07, 2021	Termination of appointment of Andrew Woolnough as a director on Apr 07, 2021	1 pages	TM01

Jan 20, 2021	Cessation of Andrew Woolnough as a person with significant control on Jan 20, 2021	1 pages	PSC07

Jan 20, 2021	Notification of Lynda Elizabeth Woolnough as a person with significant control on Jan 19, 2021	2 pages	PSC01

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with updates	3 pages	CS01

Jan 19, 2021	Appointment of Mrs Lynda Elizabeth Woolnough as a director on Jan 19, 2021	2 pages	AP01

View All Filings

Who are the officers of DIGITAL CONSTRUCTION SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLNOUGH, Andrew James 3 Piccadilly Place M1 3BN Manchester 11th Floor England	Oct 10, 2023		Director	3 Piccadilly Place M1 3BN Manchester 11th Floor England	England	British	1972-11	Company Director	263333300001
WOOLNOUGH, Andrew James Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England	Oct 12, 2019	Apr 07, 2021	Director	Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England	England	British	1972-11	Sales	263333300001
WOOLNOUGH, Lynda Elizabeth 3 Piccadilly Place M1 3BN Manchester 11th Floor England	Jan 19, 2021	Nov 13, 2024	Director	3 Piccadilly Place M1 3BN Manchester 11th Floor England	England	British	1951-10	Director	42407460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL CONSTRUCTION SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Woolnough 3 Piccadilly Place M1 3BN Manchester 11th Floor England	Oct 10, 2023	3 Piccadilly Place M1 3BN Manchester 11th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Lynda Elizabeth Woolnough Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England	Jan 19, 2021	Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew James Woolnough Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England	Oct 12, 2019	Cariocca Business Park 2 Sawley Road M40 8BB Manchester Unit 22 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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