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Dst Process Solutions Limited SURBITON

Dst Process Solutions started in year 2010 as Private Limited Company with registration number 07269757. The Dst Process Solutions company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Surbiton at Platinum House. Postal code: KT6 4QD.

The company has one director. Brian S., appointed on 30 November 2023. There are currently no secretaries appointed. 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 - Robert E. who worked with the the company until 31 July 2018.

Dst Process Solutions Limited Address / Contact

Office Address Platinum House
Office Address2 St. Marks Hill
Town Surbiton
Post code KT6 4QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07269757
Date of Incorporation Tue, 1st Jun 2010
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Brian S.

Position: Director

Appointed: 30 November 2023

Patrick P.

Position: Director

Appointed: 16 April 2018

Resigned: 30 November 2023

Robert E.

Position: Secretary

Appointed: 01 December 2011

Resigned: 31 July 2018

Gregg G.

Position: Director

Appointed: 10 June 2010

Resigned: 16 April 2018

William Y.

Position: Director

Appointed: 01 June 2010

Resigned: 10 June 2010

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2010

Resigned: 10 June 2010

Mitre Directors Limited

Position: Corporate Director

Appointed: 01 June 2010

Resigned: 10 June 2010

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 01 June 2010

Resigned: 10 June 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Dsti Holdings Limited from Surbiton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dsti Holdings Limited

Dst House, St. Marks Hill, Surbiton, KT6 4QD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 January 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Director appointment termination date: November 30, 2023
filed on: 6th, December 2023 		Free Download (1 page)

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