DIRECT TRACK SOLUTIONS HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

DIRECT TRACK SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
DIRECT TRACK SOLUTIONS HOLDINGS LIMITED was incorporated 6 years ago on 02/08/2017 and has the registered number: 10894963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIRECT TRACK SOLUTIONS HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods 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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE DIANE SOUTHWELL Feb 1964 British Director 2017-08-02 CURRENT
MR MARTIN RAYMOND SOUTHWELL Mar 1959 British Director 2017-08-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Raymond Southwell 2017-08-29 3/1959 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Melanie Diane Southwell 2017-08-02 2/1964 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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.
DTS DIGITAL LIMITED SHEFFIELD ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-03 31-12-2022 1,122,687 Cash 1,061,881 equity
ACCOUNTS - Final Accounts preparation 2022-08-31 31-12-2021 770,924 Cash 963,796 equity
ACCOUNTS - Final Accounts preparation 2021-04-27 31-12-2020 394,341 Cash 933,013 equity
ACCOUNTS - Final Accounts preparation 2020-08-06 31-12-2019 369,505 Cash 958,961 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KEYLINK LIMITED SHEFFIELD UNITED KINGDOM Active AUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
DIRECT TRACK SOLUTIONS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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DTS DIGITAL LIMITED SHEFFIELD ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment
LOUWSON ENERGY LTD DINNINGTON, SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CM COMMISSIONING LIMITED DINNINGTON, SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
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