UKBizDB.co.uk

D2S EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D2s Europe Limited. The company was founded 7 years ago and was given the registration number 10986923. The firm's registered office is in ROMSEY. You can find them at Worsley Lodge, Common Hill Road Common Hill Road, Braishfield, Romsey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:D2S EUROPE LIMITED
Company Number:10986923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Worsley Lodge, Common Hill Road Common Hill Road, Braishfield, Romsey, United Kingdom, SO51 0QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Altair Engineering Ltd, Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG

Director23 December 2021Active
Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG

Secretary28 September 2017Active
Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG

Director28 September 2017Active
Worsley Lodge, Common Hill Road, Common Hill Road, Braishfield, Romsey, United Kingdom, SO51 0QF

Director28 September 2017Active
Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG

Director28 September 2017Active
Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG

Director28 September 2017Active
Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG

Director28 September 2017Active

People with Significant Control

Mr Jupp Martin
Notified on:28 September 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Worsley Lodge, Common Hill Road, Common Hill Road, Romsey, United Kingdom, SO51 0QF
Nature of control:
  • Significant influence or control
Mr Peter Quarendon
Notified on:28 September 2017
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:Worsley Lodge, Common Hill Road, Common Hill Road, Romsey, United Kingdom, SO51 0QF
Nature of control:
  • Significant influence or control
Mr Oliver Rathbone Robinson
Notified on:28 September 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG
Nature of control:
  • Significant influence or control
Mr Thomas Quarendon
Notified on:28 September 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG
Nature of control:
  • Significant influence or control
Mr Samuel Norman Manning
Notified on:28 September 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Worsley Lodge, Common Hill Road, Common Hill Road, Romsey, United Kingdom, SO51 0QF
Nature of control:
  • Significant influence or control
December 2015 Software Ltd
Notified on:28 September 2017
Status:Active
Country of residence:United Kingdom
Address:Worsley Lodge, Common Hill Road, Common Hill Road, Romsey, United Kingdom, SO51 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.