DCS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DCS GROUP HOLDINGS LIMITED
COMPANY NUMBER
04261653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2001
(23 years and 3 months old)
WEBSITE
www.dcseurope.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANBURY
OX16 2AA
Industrial Estate
Stratford-upon-avon
Warwickshire
CV37 8BJ
Telephone: 208000
Oceans House Noral Way
Banbury
OX16 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DCS INC LIMITED | Active - Accounts Filed | View Report |
| DCS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DCS CENTRAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DCS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DCS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2001 - Present (23 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DCS INC LIMITED | Active - Accounts Filed | View Report |
| DCS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DCS CENTRAL LIMITED | Non-Trading | View Report |
| DCS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ENLIVEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 20/07/2017 | Change in Reg. Office |
| 20/07/2017 | Paul Murphy (916217435) has left the board |
| 20/07/2017 | New Company Secretary Johnathan Andrew Berry (922146951) Appointed |
| 20/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member Deborah Ann Shortt (919953581) Appointed |
| 22/07/2015 | New Board Member Lydia Rosemary Shortt (919951264) Appointed |
| 22/07/2015 | New Board Member Charles Patrick Shortt (919951224) Appointed |
| 22/07/2015 | Paul Murphy (908895293) has left the board |
| 22/07/2015 | Richard Dominic Jorden (917858196) has left the board |
| 19/02/2015 | New Board Member Michael John Lorimer (916989719) Appointed |
| 19/02/2015 | Nigel Robert Shortt (900496636) has left the board |
| 27/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Paul Murphy (908895293) Appointed |
| 06/06/2013 | Paul Murphy (917858209) has left the board |
| 30/05/2013 | New Board Member Richard Dominic Jorden (917858196) Appointed |
| 30/05/2013 | Change in Reg. Office |
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