DVS LTD - DISS
Company Profile | Company Filings |
Overview
DVS LTD is a Private Limited Company from DISS ENGLAND and has the status: Active.
DVS LTD was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963144. The accounts status is FULL and accounts are next due on 30/09/2024.
DVS LTD was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963144. The accounts status is FULL and accounts are next due on 30/09/2024.
DVS LTD - DISS
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
C/O MIDWICH LIMITED
DISS
IP22 4YT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL VIDEO SOLUTIONS LTD (until 11/09/2006)
DIGITAL VIDEO SOLUTIONS LTD (until 11/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN LAMB | Sep 1973 | British | Director | 2022-01-10 | CURRENT |
MR MARK DANIEL LOWE | Jan 1981 | British | Director | 2022-01-10 | CURRENT |
MR STEPHEN BARRY FENBY | Aug 1963 | British | Director | 2022-01-10 | CURRENT |
MR TIMOTHY GOODSON | Nov 1976 | British | Director | 2016-06-20 | CURRENT |
MR GAVIN DUNLEAVY | Jan 1981 | British | Director | 2013-06-28 | CURRENT |
PAOLINO SALVATORE TURONE | Jan 1971 | Director | 2003-11-13 UNTIL 2006-05-25 | RESIGNED | |
MR STEPHEN MICHAEL JOHN SMITH | Jan 1970 | British | Director | 2003-11-13 UNTIL 2004-06-21 | RESIGNED |
MR SCOTT DOUGLAS | Mar 1976 | English | Director | 2005-05-23 UNTIL 2018-10-18 | RESIGNED |
SHAUN PHILLIP BOWIE | Aug 1968 | Uk | Director | 2003-11-13 UNTIL 2004-01-27 | RESIGNED |
SHAUN PHILLIP BOWIE | Aug 1968 | Uk | Director | 2004-06-22 UNTIL 2016-06-20 | RESIGNED |
JEMMA LOUISE BOWIE | Dec 1980 | British | Director | 2004-01-27 UNTIL 2004-06-21 | RESIGNED |
JEMMA LOUISE BOWIE | Dec 1980 | British | Director | 2014-09-24 UNTIL 2016-06-20 | RESIGNED |
PAOLINO SALVATORE TURONE | Jan 1971 | Secretary | 2004-06-21 UNTIL 2006-05-25 | RESIGNED | |
SHAUN PHILLIP BOWIE | Aug 1968 | Uk | Secretary | 2006-05-25 UNTIL 2016-06-20 | RESIGNED |
MR STEPHEN MICHAEL JOHN SMITH | Jan 1970 | British | Secretary | 2003-11-13 UNTIL 2004-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Goodson | 2016-09-20 - 2016-09-20 | 11/1976 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Cooper Projects Limited | 2016-06-20 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DVS_LTD - Accounts | 2023-09-27 | 31-12-2022 | £11,620,162 equity |
DVS_LTD - Accounts | 2022-10-01 | 31-12-2021 | £642,954 Cash £10,390,735 equity |