DCR SYSTEMS LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
DCR SYSTEMS LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
DCR SYSTEMS LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10503352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
DCR SYSTEMS LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10503352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
DCR SYSTEMS LIMITED - PORTSMOUTH
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT E2 VOYAGER PARK
PORTSMOUTH
PO3 5FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIAMOND CUT REFINISHING LIMITED (until 23/10/2023)
DIAMOND CUT REFINISHING LIMITED (until 23/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN BARRETT | Jan 1974 | British | Director | 2016-11-30 | CURRENT |
| MR BILLY STEVEN BARRETT | Aug 2001 | British | Director | 2019-08-01 | CURRENT |
| MR ADAM JOHN BARRETT | Aug 1995 | British | Director | 2021-02-01 | CURRENT |
| KT ACCOUNTANTS LTD | Corporate Secretary | 2016-11-30 UNTIL 2018-04-09 | RESIGNED | ||
| MR PAUL DAVID MCBRIDE | Mar 1981 | British | Director | 2016-11-30 UNTIL 2019-07-19 | RESIGNED |
| MR JAMES ROBERT WEDGE | Jun 1974 | British | Director | 2016-11-30 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diamond Cut Refinishing Holdings Limited | 2019-07-19 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| J R Wedge Holdings Ltd | 2016-11-30 - 2019-07-19 | Waterlooville Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| S J Barrett Holdings Ltd | 2016-11-30 - 2019-07-19 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Paul Mcbride Holdings Limited | 2016-11-30 - 2019-07-19 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DCR Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-20 | 31-07-2023 | £45,235 Cash £1,310,569 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-29 | 31-07-2022 | 83,337 Cash 1,731,738 equity |
| Diamond Cut Refinishing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 31-07-2021 | £95,305 Cash £684,464 equity |
| Diamond Cut Refinishing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-07-2020 | £34,772 Cash £129,239 equity |
| Diamond Cut Refinishing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-15 | 31-07-2019 | £31,111 Cash £50,365 equity |
| Diamond Cut Refinishing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 31-07-2018 | £57,148 Cash £78,894 equity |
| Diamond Cut Refinishing Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-05 | 31-07-2017 | £743 Cash £-22,567 equity |