UKBizDB.co.uk

DT SYSTEMS SOLUTIONS LIMITED

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

This company is commonly known as Dt Systems Solutions Limited. The company was founded 21 years ago and was given the registration number 04622518. The firm's registered office is in NORTHWICH. You can find them at Suite S31 Northwich Business Centre, Meadow Street, Northwich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DT SYSTEMS SOLUTIONS LIMITED
Company Number:04622518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite S31 Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7RA

Secretary01 July 2007Active
Drake House, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7RA

Director20 January 2003Active
64 Northleigh Road, Manchester, United Kingdom, M16 0EQ

Director01 December 2016Active
14 Brassington Avenue, Manchester, M21 8FY

Secretary20 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 December 2002Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary14 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 December 2002Active

People with Significant Control

Ms Fiona Mary Murray
Notified on:02 January 2020
Status:Active
Date of birth:December 1964
Nationality:Irish
Country of residence:England
Address:Suite S31, Northwich Business Centre, Northwich, England, CW9 5BF
Nature of control:
  • Voting rights 25 to 50 percent
Ms Janet Carol Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Suite S31, Northwich Business Centre, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-14Persons with significant control

Notification of a person with significant control.

Download
2021-02-14Persons with significant control

Change to a person with significant control.

Download
2020-09-21Address

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

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Miscellaneous

Legacy.

Download
2018-12-24Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Accounts

Accounts with accounts type micro entity.

Download
2017-02-13Capital

Capital allotment shares.

Download
2017-02-13Officers

Appoint person director company with name date.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Officers

Change person director company with change date.

Download
2016-10-19Address

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

Download
2016-10-19Officers

Change person secretary company with change date.

Download
2016-08-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.