D.A. SYSTEMS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

D.A. SYSTEMS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
D.A. SYSTEMS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03699510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D.A. SYSTEMS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTON COURT
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM OLIVER Jun 1958 British Director 2023-01-09 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-01-18 UNTIL 1999-01-18 RESIGNED
DAVID IAN UPTON Feb 1976 British Director 1999-01-19 UNTIL 2023-09-08 RESIGNED
CARL TRUSCOTT Sep 1966 British Director 2000-06-08 UNTIL 2011-09-15 RESIGNED
MR JEREMY MILES ALLAN THOMPSON Jan 1951 British Director 1999-01-18 UNTIL 2023-02-03 RESIGNED
IAN WILLIAM OLIVER Jun 1958 Director 2000-06-08 UNTIL 2013-03-12 RESIGNED
MS KATHRYN LOUISE LESTER Aug 1971 British Director 1999-01-18 UNTIL 2000-06-08 RESIGNED
MR RONALD SHARP ELDER Mar 1950 British Director 2006-03-09 UNTIL 2017-09-25 RESIGNED
MR CHRISTOPHER HENRY BURNS Mar 1967 British Director 2014-03-20 UNTIL 2019-03-16 RESIGNED
MR JEREMY MILES ALLAN THOMPSON Jan 1951 British Secretary 1999-01-18 UNTIL 2023-02-03 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-01-18 UNTIL 1999-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thompson's Investment Holdings Limited 2016-04-06 - 2021-08-06 London   Ownership of shares 25 to 50 percent
Mr Jeremy Miles Allan Thompson 2016-04-06 1/1951 High Wycombe   Buckinghamshire Voting rights 25 to 50 percent
Mr Ian William Oliver 2016-04-06 6/1958 High Wycombe   Buckinghamshire Voting rights 25 to 50 percent
Mr David Ian Upton 2016-04-06 2/1976 High Wycombe   Buckinghamshire Voting rights 25 to 50 percent
Revisecatch Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
D.A._SYSTEMS_LIMITED - Accounts 2023-09-30 31-12-2022 £565,251 Cash £1,834,291 equity
D.A._SYSTEMS_LIMITED - Accounts 2022-05-14 31-12-2021 £279,526 Cash £1,695,502 equity
D.A._SYSTEMS_LIMITED - Accounts 2021-06-12 31-12-2020 £378,457 Cash £1,341,649 equity
D.A._SYSTEMS_LIMITED - Accounts 2020-06-16 31-12-2019 £286,550 Cash £836,524 equity

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