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DCA-SIS.CON LIMITED

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

This company is commonly known as Dca-sis.con Limited. The company was founded 14 years ago and was given the registration number 06984622. The firm's registered office is in CHESTER. You can find them at 12a White Friars, , Chester, Cheshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DCA-SIS.CON LIMITED
Company Number:06984622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:12a White Friars, Chester, Cheshire, CH1 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD

Director01 February 2021Active
12a, White Friars, Chester, CH1 1NZ

Secretary01 August 2014Active
12, White Friars, Chester, United Kingdom, CH1 1NZ

Corporate Secretary07 August 2009Active
Guillermo, San Roman 1055, La Rioja, Argentina,

Director07 August 2009Active
Almirante Brown 1172, Chacras De Coria, Argentina,

Director07 August 2009Active

People with Significant Control

Mr Ernest O'Brien
Notified on:05 April 2021
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:Wales
Address:11, Hawarden Road, Chester, Wales, CH4 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ulf Friedrich
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:German
Address:12a, White Friars, Chester, CH1 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Michel Debaere
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:Belgian
Address:12a, White Friars, Chester, CH1 1NZ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type dormant.

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