DCG SERVICES LIMITED

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

This company is commonly known as Dcg Services Limited. The company was founded 22 years ago and was given the registration number 04322845. The firm's registered office is in DERBY. You can find them at Derby College Roundhouse Road, Pride Park, Derby, Derbyshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	DCG SERVICES LIMITED
Company Number	:	04322845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2001
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Derby College Roundhouse Road, Pride Park, Derby, Derbyshire, DE24 8JE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Derby College, Roundhouse Road, Pride Park, Derby, DE24 8JE	Secretary	21 July 2016	Active
Derby College, Roundhouse Road, Pride Park, Derby, DE24 8JE	Director	05 November 2020	Active
Derby College, Roundhouse Road, Pride Park, Derby, England, DE24 8JE	Director	22 July 2013	Active
Derby College, Roundhouse Road, Pride Park, Derby, England, DE24 8JE	Director	22 July 2013	Active
The Brambles, 10 Snowberry Avenue, Belper, DE56 1RE	Secretary	14 November 2001	Active
Martineau Johnson, St Phillips House, St Phillips Place, England,	Secretary	14 November 2001	Active
5, Lowcroft, Woodthorpe, Nottingham, England, NG5 4JR	Corporate Secretary	10 June 2013	Active
Applemead, Poyser Lane Kirk Langley, Ashbourne, DE6 4LR	Director	24 July 2006	Active
50 Broadway, Duffield, Belper, England, DE56 4BU	Director	14 November 2001	Active
2 Gayton Thorpe Close, Liitleover, Derby, England, DE23 7HR	Director	14 November 2001	Active
Derby College, Roundhouse Road, Pride Park, Derby, England, DE24 8JE	Director	22 July 2013	Active
20 Lime Avenue, Duffield Belper, Derby, DE56 4DX	Director	14 November 2001	Active
2, Roundhouse Road, Pride Park, Derby, United Kingdom, DE24 8JE	Director	22 March 2010	Active
The Brambles, 10 Snowberry Avenue, Belper, DE56 1RE	Director	24 July 2006	Active
Derby College, Roundhouse Road, Pride Park, Derby, DE24 8JE	Director	09 February 2015	Active
11 Blithe Close, Hilton, Derby, DE65 5HZ	Director	14 November 2001	Active
17 Richmond Avenue, Littleover, Derby, DE23 1DL	Director	07 February 2003	Active
562 Kedleston Road, Allestree, Derby, England, DE22 2NH	Director	14 November 2001	Active

People with Significant Control

Mr Philip Dover
Notified on	:	06 November 2020
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Address	:	Derby College, Roundhouse Road, Derby, DE24 8JE
Nature of control	:	Voting rights 25 to 50 percent

Mrs Janet Morgan
Notified on	:	14 November 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	Derby College, Roundhouse Road, Derby, DE24 8JE
Nature of control	:	Voting rights 25 to 50 percent

Ms Mandie Jane Stravino
Notified on	:	14 November 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	Derby College, Roundhouse Road, Derby, DE24 8JE
Nature of control	:	Voting rights 25 to 50 percent

Mr Nick Freeman
Notified on	:	14 November 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	English
Address	:	Derby College, Roundhouse Road, Derby, DE24 8JE
Nature of control	:	Voting rights 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-16	Persons with significant control	Change to a person with significant control.	Download
2022-12-20	Accounts	Accounts with accounts type small.	Download
2022-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-23	Accounts	Accounts with accounts type small.	Download
2020-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-16	Persons with significant control	Notification of a person with significant control.	Download
2020-11-16	Officers	Termination director company with name termination date.	Download
2020-11-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-06	Officers	Appoint person director company with name date.	Download
2019-12-30	Accounts	Accounts with accounts type small.	Download
2019-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-21	Resolution	Resolution.	Download
2019-03-21	Change of name	Change of name notice.	Download
2018-12-24	Accounts	Accounts with accounts type dormant.	Download
2018-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-29	Accounts	Accounts with accounts type dormant.	Download
2017-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-19	Accounts	Accounts with accounts type dormant.	Download
2016-12-01	Address	Change sail address company with old address new address.	Download
2016-11-30	Confirmation statement	Confirmation statement with updates.	Download
2016-11-30	Address	Move registers to registered office company with new address.	Download
2016-07-22	Address	Move registers to registered office company with new address.	Download