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DS DATA SYSTEMS (UK) LIMITED

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

This company is commonly known as Ds Data Systems (uk) Limited. The company was founded 25 years ago and was given the registration number 03786928. The firm's registered office is in BRISTOL. You can find them at Proximity House, Pixash Business Centre Pixash Lane, Keynsham, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DS DATA SYSTEMS (UK) LIMITED
Company Number:03786928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Proximity House, Pixash Business Centre Pixash Lane, Keynsham, Bristol, England, BS31 1TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Renata Bianchi 36, 16152, Genova, Italy,

Director27 November 2020Active
Proximity House, Pixash Business Centre, Pixash Lane, Keynsham, Bristol, England, BS31 1TP

Director27 November 2020Active
Proximity House, Pixash Business Centre, Pixash Lane, Keynsham, Bristol, England, BS31 1TP

Secretary08 August 2017Active
9 Little Meadow, Loughton, Milton Keynes, MK5 8EH

Secretary10 June 1999Active
9 Little Meadow, Loughton, Milton Keynes, MK5 8EH

Director10 June 1999Active
Via Garibaldi 12, Parma, Italy, Italy, FOREIGN

Director23 June 1999Active
22, Via T Olivelli, 43058 Sorbolo, Parma, Italy,

Director13 July 2017Active
Via Olivelli 22, Sorbolo 43058, FOREIGN

Director23 June 1999Active

People with Significant Control

Zucchetti Uk Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Proximity House, Pixash Lane, Bristol, England, BS31 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zucchetti Spa
Notified on:27 November 2020
Status:Active
Country of residence:Italy
Address:PO BOX 26900, 1 Via Solferino, Lodi, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan George Hornsby
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Proximity House, Pixash Business Centre, Pixash Lane, Bristol, England, BS31 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paolo Sidoli
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Italian
Country of residence:England
Address:Proximity House, Pixash Business Centre, Pixash Lane, Bristol, England, BS31 1TP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-01-20Capital

Capital statement capital company with date currency figure.

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2023-01-20Insolvency

Legacy.

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2023-01-20Resolution

Resolution.

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2023-01-20Capital

Legacy.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-09-05Resolution

Resolution.

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2022-09-05Incorporation

Memorandum articles.

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2022-09-05Capital

Capital name of class of shares.

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2022-07-15Accounts

Accounts with accounts type small.

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2022-02-16Accounts

Accounts with accounts type small.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

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2020-12-31Officers

Termination secretary company with name termination date.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Officers

Termination director company with name termination date.

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