Founded in 2014, Dcs It Management, classified under reg no. 08831703 is an active company. Currently registered at Boston Lodge High Street LS23 6EA, Wetherby the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 6 directors in the the company, namely Tracy F., Barry R. and Piotr L. and others. In addition one secretary - Tracy F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Suzanne C. who worked with the the company until 4 November 2021.
| Office Address | Boston Lodge High Street |
| Office Address2 | Boston Spa |
| Town | Wetherby |
| Post code | LS23 6EA |
| Country of origin | United Kingdom |
| Registration Number | 08831703 |
| Date of Incorporation | Fri, 3rd Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 04 November 2021
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 31 December 2016
Position: Director
Appointed: 03 January 2014
Position: Director
Appointed: 03 January 2014
Position: Director
Appointed: 03 January 2014
The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Patrick C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sandra M. This PSC owns 25-50% shares. Moving on, there is Suzanne C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Patrick C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sandra M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Suzanne C.
| Notified on | 6 April 2016 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% shares |
Peter R.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Debtors | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities | 960 798 | 1 133 384 | 1 311 200 |
| Other Debtors | 10 000 | 10 000 | 10 000 |
| Other | |||
| Average Number Employees During Period | 7 | ||
| Bank Borrowings Overdrafts | 702 399 | 536 977 | 365 017 |
| Creditors | 702 399 | 536 977 | 365 017 |
| Investments Fixed Assets | 1 868 774 | 1 868 774 | 1 868 774 |
| Net Current Assets Liabilities | -183 521 | -183 521 | -183 521 |
| Other Creditors | 702 399 | 536 977 | 365 017 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Provisions For Liabilities Balance Sheet Subtotal | 22 056 | 14 892 | 9 036 |
| Redeemable Preference Shares Liability | 895 920 | 730 498 | 558 538 |
| Total Assets Less Current Liabilities | 1 685 253 | 1 685 253 | 1 685 253 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 85 | 85 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 7, 2024 filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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