This company is commonly known as D.h. Systems Consultancy Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | Unit 11 The Clocktower, Flassches Yard, Edinburgh, EH12 9LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
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