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DCG TEAM UK LIMITED

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

This company is commonly known as Dcg Team Uk Limited. The company was founded 12 years ago and was given the registration number 07721644. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DCG TEAM UK LIMITED
Company Number:07721644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom, RH16 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director28 July 2011Active
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director28 July 2011Active
1100, Boul. Robert-Bourassa, Suite 400, Montreal, Canada,

Director01 July 2022Active

People with Significant Control

Alithya Group Inc.
Notified on:01 July 2022
Status:Active
Country of residence:Canada
Address:100, Robert-Bourassa Boulevard, Montreal, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amar Venkata Bukkasagaram
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:American
Country of residence:United Kingdom
Address:4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Paul Markfort
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type small.

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2023-09-08Accounts

Accounts with accounts type full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Change person director company with change date.

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2022-12-02Persons with significant control

Change to a person with significant control without name date.

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2022-12-02Persons with significant control

Change to a person with significant control without name date.

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2022-11-30Address

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

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2022-08-25Accounts

Change account reference date company current shortened.

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2022-08-24Accounts

Change account reference date company previous extended.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Change person director company with change date.

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2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Accounts

Change account reference date company previous shortened.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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