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DS TRANSMISSIONS LTD

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

This company is commonly known as Ds Transmissions Ltd. The company was founded 17 years ago and was given the registration number 05851258. The firm's registered office is in BRACKLEY. You can find them at 11b Boundary Road, , Brackley, Northamptonshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DS TRANSMISSIONS LTD
Company Number:05851258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:11b Boundary Road, Brackley, Northamptonshire, NN13 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Hanover Drive, Brackley, NN13 6JS

Director20 June 2006Active
5, Percy Street, Office 5, London, W1T 1DG

Corporate Secretary20 June 2006Active

People with Significant Control

Mr Shane Du Sautoy
Notified on:08 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:11b, Boundary Road, Brackley, NN13 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption full.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption full.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption full.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Accounts

Accounts with accounts type total exemption full.

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2011-06-27Annual return

Annual return company with made up date full list shareholders.

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2011-03-29Accounts

Accounts with accounts type total exemption full.

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2010-10-15Annual return

Annual return company with made up date full list shareholders.

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2010-10-15Officers

Termination secretary company with name.

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2010-10-15Officers

Change person director company with change date.

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