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DST PROCESS SOLUTIONS LIMITED

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

This company is commonly known as Dst Process Solutions Limited. The company was founded 13 years ago and was given the registration number 07269757. The firm's registered office is in SURBITON. You can find them at Dst House, St Mark's Hill, Surbiton, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DST PROCESS SOLUTIONS LIMITED
Company Number:07269757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dst House, St Mark's Hill, Surbiton, Surrey, KT6 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD

Director30 November 2023Active
Dst House, St Mark's Hill, Surbiton, United Kingdom, KT6 4QD

Secretary01 December 2011Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary01 June 2010Active
Dst House, St Marks Hill, Surbiton, KT6 4QD

Director10 June 2010Active
Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD

Director16 April 2018Active
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF

Director01 June 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director01 June 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director01 June 2010Active

People with Significant Control

Dsti Holdings Limited
Notified on:04 January 2017
Status:Active
Country of residence:England
Address:Dst House,, St. Marks Hill, Surbiton, England, KT6 4QD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-04Address

Change registered office address company with date old address new address.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-06-29Auditors

Auditors resignation company.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-12-30Capital

Legacy.

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2020-12-30Capital

Capital statement capital company with date currency figure.

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2020-12-30Insolvency

Legacy.

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2020-12-30Resolution

Resolution.

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2020-11-09Accounts

Accounts with accounts type full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-11-23Address

Move registers to sail company with new address.

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2018-11-23Address

Change sail address company with new address.

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2018-11-02Accounts

Accounts with accounts type full.

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2018-07-31Officers

Termination secretary company with name termination date.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-15Officers

Appoint person director company with name date.

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