DTS.SOLUTIONS (U.K) LTD.
Active - Accounts Filed
General Information
NAME
DTS.SOLUTIONS (U.K) LTD.
COMPANY NUMBER
02278562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/1988
(36 years and 4 months old)
WEBSITE
http://dts.solutions
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/07/1988
03/12/2015
DIRECT TELECOM SERVICES LIMITED
CAMBRIDGESHIRE
PE19 6YQ
Telephone: 01480407740
TPS: No
17 Bessemer Way Harfreys Industrial
Estate
Great Yarmouth
Norfolk
NR31 0LX
Telephone: 440000
Barham House
Generation Business Pk, Barford Rd
Little Barford
St. Neots, Cambridgeshire
PE19 6YQ
Telephone: 407740
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 |
|---|---|---|
| DTS.SOLUTIONS (U.K) LTD. | Active - Accounts Filed | View Report |
| DIRECT TELECOM SERVICES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/06/2024 | Grant Anthony Litchfield (903211928) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DTS.SOLUTIONS (U.K) LTD.?
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 DTS.SOLUTIONS (U.K) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTS.SOLUTIONS (U.K) LTD.?
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 |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTS.SOLUTIONS (U.K) LTD. | Active - Accounts Filed | View Report |
| DIRECT TELECOM SERVICES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/06/2024 | Grant Anthony Litchfield (903211928) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member David Ryan Sheehan (925960628) Appointed |
| 19/09/2023 | New Accounts filed |
| 02/08/2023 | Gary Leatherby (902716423) has left the board |
| 02/08/2023 | New Company Secretary Stephen James Walker (931185782) Appointed |
| 02/08/2023 | New Board Member Michael Joseph O'Connor (931189617) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Gary Leatherby (902716423) Appointed |
| 11/02/2022 | New Board Member Neill Stanton Bailey (926018499) Appointed |
| 11/02/2022 | New Board Member William Roy Rowe (925463261) Appointed |
| 04/02/2022 | Amanda Joyce Litchfield (920190097) has left the board |
| 04/02/2022 | New Board Member Neill Stanton Bailey (929207149) Appointed |
| 04/02/2022 | New Board Member William Roy Rowe (929207104) Appointed |
| 04/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Daniel Stephen Frith (923143325) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/12/2015 | New Board Member Amanda Joyce Litchfield (920190097) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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