D.H. SYSTEMS CONSULTANCY LIMITED

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

This company is commonly known as D.h. Systems Consultancy Limited. The company was founded 26 years ago and was given the registration number SC182536. The firm's registered office is in EDINBURGH. You can find them at Unit 11 The Clocktower, Flassches Yard, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	D.H. SYSTEMS CONSULTANCY LIMITED
Company Number	:	SC182536
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 1998
End of financial year	:	01 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Unit 11 The Clocktower, Flassches Yard, Edinburgh, EH12 9LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Synetiq Limited, 125 Balmore Road, Torrance, Glasgow, Scotland, G64 4AB	Secretary	20 March 2023	Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD	Director	26 October 2021	Active
C/O Synetiq Limited, 125 Balmore Road, Torrance, Glasgow, Scotland, G64 4AB	Director	20 March 2023	Active
C/O Synetiq Limited, 125 Balmore Road, Torrance, Glasgow, Scotland, G64 4AB	Director	20 March 2023	Active
Flat 2/1 1587 Great Western Road, Glasgow, G13 1LS	Secretary	19 November 1998	Active
Flat 1/2 7 Thistle Terrace, Glasgow, G5 0SJ	Secretary	01 October 2001	Active
Unit 11, The Clocktower, Flassches Yard, Edinburgh, Scotland, EH12 9LB	Secretary	01 December 2009	Active
5 Kethers Lane, Motherwell, ML1 3HL	Secretary	09 February 2000	Active
Flat 3/2 217 Crow Road, Glasgow, G11 7PY	Secretary	29 January 1998	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	29 January 1998	Active
The Tank House, Craigluscar Road, Dunfermline, KY12 9HT	Director	29 January 1998	Active
C/O Synetiq Limited, 125 Balmore Road, Torrance, Glasgow, Scotland, G64 4AB	Director	20 March 2023	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	29 January 1998	Active
Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB	Director	28 February 2019	Active
Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB	Director	28 February 2019	Active

People with Significant Control

Synetiq Holdings Limited
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	England
Address	:	., Bentley Moor Lane, Doncaster, England, DN6 7BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David John Harcourt
Notified on	:	29 January 2017
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	Unit 11, The Clocktower, Edinburgh, EH12 9LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

D.H. SYSTEMS CONSULTANCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement