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DC SYSTEMS (UK) LIMITED

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

This company is commonly known as Dc Systems (uk) Limited. The company was founded 26 years ago and was given the registration number 03566372. The firm's registered office is in POYNTON, STOCKPORT. You can find them at Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DC SYSTEMS (UK) LIMITED
Company Number:03566372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire, SK12 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, SK12 1LQ

Secretary19 May 1998Active
Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, SK12 1LQ

Director19 May 1998Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Nominee Secretary19 May 1998Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Corporate Nominee Director19 May 1998Active

People with Significant Control

Sharon Mckiernon
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Suite 1 Armcon Business Park, Poynton, Stockport, SK12 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niall Douglas Mckiernon
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Suite 1 Armcon Business Park, Poynton, Stockport, SK12 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person secretary company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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