DTS DIGITAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

DTS DIGITAL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
DTS DIGITAL LIMITED was incorporated 15 years ago on 01/07/2009 and has the registered number: 06949184. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DTS DIGITAL LIMITED - SHEFFIELD

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

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

UNITS 9 & 10 KINGFISHER WAY
SHEFFIELD
SOUTH YORKSHIRE
S25 3AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE DIANE SOUTHWELL Feb 1964 British Director 2014-12-01 CURRENT
MR MARTIN RAYMOND SOUTHWELL Mar 1959 British Director 2009-07-01 CURRENT
MR MICHAEL ALBERT ATHERTON Apr 1962 British Director 2009-07-01 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Track Solutions Holdings Limited 2017-08-29 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Melanie Diane Southwell 2016-11-01 - 2017-08-29 2/1964 Chesterfield   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.W.M.M. LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DIRECT TRACK SOLUTIONS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DIRECT TRACK SOLUTIONS HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-03 31-12-2022 100 equity
ACCOUNTS - Final Accounts 2022-09-01 31-12-2021 100 equity
ACCOUNTS - Final Accounts 2021-04-27 31-12-2020 100 equity
ACCOUNTS - Final Accounts 2020-08-06 31-12-2019 27,761 Cash 100 equity

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