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DVS LTD

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

This company is commonly known as Dvs Ltd. The company was founded 21 years ago and was given the registration number 04963144. The firm's registered office is in CARDIFF. You can find them at Unit 3 Neptune Point, Vanguard Way, Cardiff, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:DVS LTD
Company Number:04963144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 3 Neptune Point, Vanguard Way, Cardiff, CF24 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director28 June 2013Active
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director10 January 2022Active
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director20 June 2016Active
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director10 January 2022Active
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director10 January 2022Active
Unit 3, Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG

Secretary25 May 2006Active
6 Cwrt Aethen, Pencoedtre Village, Barry, CF63 1HE

Secretary13 November 2003Active
39 Heol Undeb, Beddau, CF38 2LB

Secretary21 June 2004Active
Unit 3, Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG

Director24 September 2014Active
197 Beaufort Square, Cardiff, CF24 2TX

Director27 January 2004Active
Unit 3, Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG

Director22 June 2004Active
197 Beaufort Square, Cardiff, CF24 2TX

Director13 November 2003Active
Unit 3, Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG

Director23 May 2005Active
6 Cwrt Aethen, Pencoedtre Village, Barry, CF63 1HE

Director13 November 2003Active
39 Heol Undeb, Beddau, CF38 2LB

Director13 November 2003Active

People with Significant Control

Mr Timothy Goodson
Notified on:20 September 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Unit 3, Neptune Point, Cardiff, CF24 5PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Cooper Projects Limited
Notified on:20 June 2016
Status:Active
Country of residence:Wales
Address:Unit 3, Vanguard Way, Cardiff, Wales, CF24 5PG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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