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. - ST. NEOTS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZYCOMM ELECTRONICS LIMITED DERBYSHIRE Active SMALL 61900 - Other telecommunications activities
CSE CROSSCOM LIMITED CATERHAM ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THE WALKIE-TALKIE COMPANY LIMITED KESTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
RADIOS R US LIMITED ST NEOTS Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHOP SAFE LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CATERHAM BARRACKS COMMUNITY TRUST CATERHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RADIOTEK LIMITED LIVERPOOL ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
UKRADIOS.COM LIMITED ST. NEOTS Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
W3Z BROADBAND LIMITED RIPLEY Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
TRAKRANGER LTD CATERHAM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CHATTERBOX RADIO LIMITED KESTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DIRECT TELECOM SERVICES LTD. CAMBRIDGESHIRE UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
LOGIC WIRELESS EUROPE LIMITED WINCHESTER ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
CSE CROSSCOM UK LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DRS CONSULTING SOLUTIONS LTD HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CSE LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CSE CHATTERBOX LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LEATHERBY CONSULTING LTD ORPINGTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYKLOP (UK) LIMITED ST NEOTS Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.