D.H. SYSTEMS CONSULTANCY LIMITED
Non-Trading
General Information
NAME
D.H. SYSTEMS CONSULTANCY LIMITED
COMPANY NUMBER
SC182536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/01/1998
(26 years and 10 months old)
WEBSITE
www.dhsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G64 4AB
Telephone: 01313347515
TPS: No
Unit 11
The Clocktower
Flassches Yard
Edinburgh, Midlothian
EH12 9LB
Telephone: 3347515
c/o Synetiq Limited
125 Balmore Road
Glasgow
G64 4AB
G64 4AB
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 |
|---|---|---|
| SYNETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D.H. SYSTEMS CONSULTANCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D.H. SYSTEMS CONSULTANCY 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 D.H. SYSTEMS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.H. SYSTEMS CONSULTANCY 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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
29/01/1998 - 18/11/1998 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR TRANSPLANTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS (HURLESTON) LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS RECYCLING LIMITED | Non-Trading | View Report |
| D.H. SYSTEMS CONSULTANCY LIMITED | Non-Trading | View Report |
| MOTORMAN LIMITED | In Liquidation | View Report |
| NEWHOG HOLDINGS LIMITED | Non-Trading | View Report |
| MOTORHOG LIMITED | Non-Trading | View Report |
| DONCASTER MOTOR SPARES LIMITED | Non-Trading | View Report |
| FAB RECYCLING LIMITED | Non-Trading | View Report |
| MOTOR BUNDLE LTD | Non-Trading | View Report |
| SYNETIQ NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 31/08/2023 | Eric Jacobs (930744109) has left the board |
| 05/04/2023 | New Company Secretary Darren Watt (930744112) Appointed |
| 05/04/2023 | New Board Member Darren Watt (930744106) Appointed |
| 05/04/2023 | New Board Member Sam Wyant (930743960) Appointed |
| 05/04/2023 | New Board Member Eric Jacobs (930744109) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 04/11/2021 | David John Harcourt (905678362) has left the board |
| 04/11/2021 | Richard Martin (910878252) has left the board |
| 04/11/2021 | John Anthony Schofield (901609218) has left the board |
| 04/11/2021 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 04/11/2021 | David John Harcourt (905678362) has left the board |
| 04/11/2021 | Richard Martin (910878252) has left the board |
| 04/11/2021 | John Anthony Schofield (901609218) has left the board |
| 04/11/2021 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 22/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 13/03/2019 | Jillian Harcourt (914863515) has left the board |
| 13/03/2019 | New Board Member Richard Martin (910878252) Appointed |
| 13/03/2019 | New Board Member John Anthony Schofield (901609218) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 06/11/2014 | Change in Reg. Office |
| 06/11/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
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