DTS.SOLUTIONS (U.K) LTD. - ST. NEOTS
Company Profile | Company Filings |
Overview
DTS.SOLUTIONS (U.K) LTD. is a Private Limited Company from ST. NEOTS and has the status: Active.
DTS.SOLUTIONS (U.K) LTD. was incorporated 35 years ago on 19/07/1988 and has the registered number: 02278562. The accounts status is SMALL and accounts are next due on 30/09/2024.
DTS.SOLUTIONS (U.K) LTD. was incorporated 35 years ago on 19/07/1988 and has the registered number: 02278562. The accounts status is SMALL and accounts are next due on 30/09/2024.
DTS.SOLUTIONS (U.K) LTD. - ST. NEOTS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARHAM HOUSE GENERATION BUSINESS PARK,
ST. NEOTS
CAMBRIDGESHIRE
PE19 6YQ
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT TELECOM SERVICES LIMITED (until 03/12/2015)
DIRECT TELECOM SERVICES LIMITED (until 03/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RYAN SHEEHAN | Dec 1972 | British | Director | 2023-11-16 | CURRENT |
WILLIAM ROY ROWE | Apr 1957 | Australian | Director | 2022-02-01 | CURRENT |
MR MICHAEL JOSEPH O'CONNOR | Aug 1969 | American | Director | 2023-07-07 | CURRENT |
MR GRANT ANTHONY LITCHFIELD | Apr 1968 | British | Director | CURRENT | |
MR DANIEL STEPHEN FRITH | Jun 1989 | British | Director | 2017-05-12 | CURRENT |
MR NEILL STANTON BAILEY | May 1980 | Australian | Director | 2022-02-01 | CURRENT |
MR STEPHEN JAMES WALKER | Secretary | 2023-07-28 | CURRENT | ||
MR GARY LEATHERBY | Nov 1959 | British | Director | 2022-02-01 UNTIL 2023-07-07 | RESIGNED |
MRS BLANCHE GRACE WALSH | Jul 1938 | Secretary | RESIGNED | ||
MRS AMANDA JOYCE LITCHFIELD | Feb 1972 | British | Director | 2015-11-26 UNTIL 2022-02-01 | RESIGNED |
ELIZABETH LITCHFIELD | Sep 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cse Crosscom Uk Limited | 2022-02-01 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Grant Anthony Litchfield | 2016-07-01 - 2022-02-01 | 4/1968 | St. Neots Cambridgeshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DTS.Solutions (U.K) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-15 | 31-12-2022 | £87,251 Cash £2,421,017 equity |
DTS.Solutions (U.K) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-10-06 | 31-01-2022 | £1,859,429 Cash £2,013,278 equity |
DTS.Solutions (U.K) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-08-19 | 31-01-2021 | £911,917 Cash £1,581,122 equity |
DTS.Solutions (U.K) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-01-2020 | £864,960 Cash £1,483,744 equity |
DTS.Solutions (U.K) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £687,503 Cash £1,211,715 equity |
DTS.Solutions (U.K) Ltd. - Accounts to registrar - small 17.1 | 2018-10-31 | 31-01-2018 | £679,305 Cash £1,143,700 equity |