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DL SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Dl Software Solutions Limited. The company was founded 24 years ago and was given the registration number 03789204. The firm's registered office is in HERTFORDSHIRE. You can find them at 39 The Metro Centre, Tolpits, Lane, Watford, Hertfordshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DL SOFTWARE SOLUTIONS LIMITED
Company Number:03789204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:39 The Metro Centre, Tolpits, Lane, Watford, Hertfordshire, WD18 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB

Corporate Secretary17 April 2008Active
Athene Noctua, Cumberland Basin, Prince Albert Road, London, NW1 7SS

Director16 July 1999Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary14 June 1999Active
Athene Noctua, Cumberland Basin, Prince Albert Road, London, NW1 7SS

Secretary16 July 1999Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director14 June 1999Active

People with Significant Control

Mr Dominic Antony John Lamb
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:39 The Metro Centre, Tolpits, Hertfordshire, WD18 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-16Gazette

Gazette dissolved liquidation.

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2022-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-02Resolution

Resolution.

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2021-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-06-14Officers

Change person director company with change date.

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