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 - DISS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDWICH LIMITED DISS Active FULL 46900 - Non-specialised wholesale trade
INTERQUARTZ (U K) LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NIMANS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
HOLDAN LIMITED DISS ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TRUE COLOURS DISTRIBUTION LIMITED DISS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INVISION UK LTD DISS Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
FOCUS EDGE LTD KILGETTY WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDGE CCTV LTD DISS ENGLAND Active DORMANT 99999 - Dormant Company
CFSS CLOSE LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
DVS (NORTH) LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
YEALINK (UK) LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
INTELLIGENT IP LIMITED CARDIFF UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
CONCEPT FIRE & ELECTRICAL LTD BARRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
VUE CCTV LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
AS MANAGEMENT CONSULTANTS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
CONCEPT FIRE SPRINKLERS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
COOPER PROJECTS LIMITED DISS ENGLAND Active FULL 64204 - Activities of distribution holding companies
SCOTT DOUGLAS LTD STAKEFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LITTLE WONDER YEARS LIMITED STAKEFORD Dissolved... MICRO ENTITY 85100 - Pre-primary education

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDWICH LIMITED DISS Active FULL 46900 - Non-specialised wholesale trade
SOUND TECHNOLOGY LIMITED DISS ENGLAND Active FULL 46491 - Wholesale of musical instruments
INTERQUARTZ (U K) LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NETWORK SALES & SOLUTIONS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NIMANS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MIDWICH EMPLOYEES' TRUSTEES LIMITED DISS Active DORMANT 74990 - Non-trading company
SOURCE DISTRIBUTION LTD DISS ENGLAND Active DORMANT 99999 - Dormant Company
PULSE CINEMAS HOLDINGS LTD DISS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MIDWICH GROUP PLC DISS UNITED KINGDOM Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software
H H B COMMUNICATIONS HOLDINGS LIMITED DISS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.