Dcs Holdings Limited in Boston Spa WETHERBY

Dcs Holdings Limited WETHERBY

Founded in 1999, Dcs Holdings, classified under reg no. 03707291 is an active company. Currently registered at Boston Lodge, High Street LS23 6EA, Wetherby the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Tracy F., Barry R. and Peter R. and others. In addition one secretary - Tracy F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Suzanne C. who worked with the the company until 4 November 2021.

Dcs Holdings Limited Address / Contact

Office Address	Boston Lodge, High Street
Office Address2	Boston Spa
Town	Wetherby
Post code	LS23 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707291
Date of Incorporation	Wed, 3rd Feb 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Tracy F.

Position: Director

Appointed: 01 April 2023

Tracy F.

Position: Secretary

Appointed: 04 November 2021

Barry R.

Position: Director

Appointed: 10 May 2018

Peter R.

Position: Director

Appointed: 18 June 1999

Patrick C.

Position: Director

Appointed: 18 June 1999

Sandra M.

Position: Director

Appointed: 18 June 1999

Lindsay R.

Position: Director

Appointed: 18 June 1999

Christopher L.

Position: Director

Appointed: 09 January 2014

Resigned: 31 December 2022

Suzanne C.

Position: Director

Appointed: 25 April 2006

Resigned: 03 December 2021

Piotr L.

Position: Director

Appointed: 21 January 2005

Resigned: 07 March 2024

Suzanne C.

Position: Secretary

Appointed: 18 June 1999

Resigned: 04 November 2021

Malcolm R.

Position: Director

Appointed: 18 June 1999

Resigned: 24 January 2019

Andrew T.

Position: Director

Appointed: 18 June 1999

Resigned: 31 December 2016

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1999

Resigned: 18 June 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1999

Resigned: 18 June 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Dcs It Management Ltd from Wetherby, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dcs It Management Ltd

Boston Lodge High Street, Boston Spa, Wetherby, LS23 6EA, England

Legal authority	Articles Of Association
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08831703
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 21st, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 21st, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 1st, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 12th, May 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 15th, February 2016	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 17th, February 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-02-17: 12100.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 17th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 20th, January 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-01-20: 12100.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 30th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 6th, February 2013	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 30th, April 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 24th, January 2012	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 24th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 10th, February 2011	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 25th, January 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (25 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (25 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 22nd, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 22nd, July 2007	accounts	Free Download (26 pages)
363a	Annual return made up to 2007-01-26 filed on: 26th, January 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-01-26 filed on: 26th, January 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (28 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, July 2005	accounts	Free Download (25 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 9th, July 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 9th, July 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, July 2003	accounts	Free Download (22 pages)
363s	Annual return made up to 2003-02-06 filed on: 6th, February 2003	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2003-02-06 filed on: 6th, February 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (20 pages)
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2000-12-31 filed on: 28th, July 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 28th, July 2001	accounts	Free Download (21 pages)
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-02-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 20th, July 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 20th, July 2000	accounts	Free Download (21 pages)
363s	Annual return made up to 2000-02-14 filed on: 14th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-02-14 filed on: 14th, February 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 30th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 30th, July 1999	accounts	Free Download (1 page)

Dcs Holdings Limited WETHERBY

Dcs Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tracy F.

Tracy F.

Barry R.

Peter R.

Patrick C.

Sandra M.

Lindsay R.

Christopher L.

Suzanne C.

Piotr L.

Suzanne C.

Malcolm R.

Andrew T.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us