D.A. SYSTEMS LIMITED

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

This company is commonly known as D.a. Systems Limited. The company was founded 26 years ago and was given the registration number 03699510. The firm's registered office is in HIGH WYCOMBE. You can find them at Oakingham House Frederick Place, London Road, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	D.A. SYSTEMS LIMITED
Company Number	:	03699510
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Oakingham House Frederick Place, London Road, High Wycombe, Buckinghamshire, England, HP11 1JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aston Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU	Director	09 January 2023	Active
Aston Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU	Secretary	18 January 1999	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	18 January 1999	Active
Oakingham House, Frederick Place, London Road, High Wycombe, England, HP11 1JU	Director	20 March 2014	Active
5 The Courtyard, Furlong Road, Bourne End, England, SL8 5AU	Director	09 March 2006	Active
Hollydown Woodlands Lane, Haslemere, GU27 1JU	Director	18 January 1999	Active
Clandon Regis, The Street, West Clandon, GU4 7SU	Director	08 June 2000	Active
Aston Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU	Director	18 January 1999	Active
Flat 8 Ship House, 35 Battersea Square, London, SW11 3RA	Director	08 June 2000	Active
Aston Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU	Director	19 January 1999	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	18 January 1999	Active

People with Significant Control

Mr David Ian Upton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Aston Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU
Nature of control	:	Voting rights 25 to 50 percent

Mr Jeremy Miles Allan Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Aston Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU
Nature of control	:	Voting rights 25 to 50 percent

Thompson's Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21a, Brownlow Mews, London, England, WC1N 2LA
Nature of control	:	Ownership of shares 25 to 50 percent

Revisecatch Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	185, Farringdon Road, London, England, EC1A 1AA
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Ian William Oliver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Aston Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU
Nature of control	:	Voting rights 25 to 50 percent

D.A. SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement