DCS GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DCS GROUP (UK) LIMITED
COMPANY NUMBER
02580758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/02/1991
(33 years and 10 months old)
WEBSITE
www.dcsgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/2013
03/01/2014
DCS GROUP (UK) PLC
View all previous names
BANBURY
OX16 2AA
Telephone: 01789208000
TPS: No
Oceans House Noral Way
Banbury
OX16 2AA
Telephone: 208000
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DCS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Carl Palmer (932158095) Appointed |
| 10/04/2024 | Julie Ann Price (924170937) has left the board |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DCS GROUP (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCS GROUP (UK) 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 |
|---|---|---|---|---|
|
07/02/1991 - Present (33 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Oct 1991 (age: 33) |
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 |
|---|---|
| 11/04/2024 | New Board Member Carl Palmer (932158095) Appointed |
| 10/04/2024 | Julie Ann Price (924170937) has left the board |
| 07/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 31/07/2023 | David Thomas Hodgetts (923416398) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Clare Elizabeth Bocking (926331771) has left the board |
| 27/01/2023 | Sarah Broughton (923230470) has left the board |
| 27/01/2023 | New Board Member David Thomas Hodgetts (923416398) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 05/08/2022 | Jorge Miguel Oliveira Silva (924167606) has left the board |
| 11/01/2022 | New Board Member Sarah Broughton (923230470) Appointed |
| 21/12/2021 | New Board Member Simon John Whitehead (929065216) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Clare Elizabeth Bocking (926331771) Appointed |
| 09/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | Robert Alexander Smith (919379997) has left the board |
| 03/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Julie Ann Price (924170937) Appointed |
| 08/01/2018 | New Board Member Jorge Miguel Oliveira Silva (924167606) Appointed |
| 07/10/2017 | New Accounts filed |
| 20/07/2017 | Change in Reg. Office |
| 20/07/2017 | New Company Secretary Johnathan Andrew Berry (922146963) Appointed |
| 20/07/2017 | Paul Murphy (908895293) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Johnathan Andrew Berry (917323283) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 10/06/2016 | Paul Simpson (920313553) has left the board |
| 05/05/2016 | Marie Suzanne Carlton Healy (918226702) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Board Member Paul Simpson (920313553) Appointed |
| 03/09/2015 | Richard Jorden (916771012) has left the board |
| 03/09/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Deborah Ann Shortt (919957236) Appointed |
| 23/07/2015 | New Board Member Charles Patrick Shortt (919951224) Appointed |
| 22/07/2015 | New Board Member Lydia Rosemary Shortt (919951264) Appointed |
| 14/03/2015 | New Confirmation Statement filed |
| 19/02/2015 | William Smith-Coats (918226823) has left the board |
| 07/01/2015 | Nigel Robert Shortt (900496636) has left the board |
| 07/01/2015 | New Board Member Robert Alexander Smith (919379997) Appointed |
| 09/07/2014 | Andrew William Butt (909639463) has left the board |
| 08/07/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Board Member William Smith-Coats (918226823) Appointed |
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