D.H. SYSTEMS CONSULTANCY LIMITED - GLASGOW


Company Profile Company Filings

Overview

D.H. SYSTEMS CONSULTANCY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
D.H. SYSTEMS CONSULTANCY LIMITED was incorporated 24 years ago on 29/01/1998 and has the registered number: SC182536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2022.

D.H. SYSTEMS CONSULTANCY LIMITED - GLASGOW

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
28 / 2 28/02/2021 30/11/2022

Registered Office

C/O SYNETIQ LIMITED 125 BALMORE ROAD
GLASGOW
G64 4AB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHARLES RUMBOLL May 1978 British Director 2021-10-26 CURRENT
MR RICHARD MARTIN Oct 1965 British Director 2019-02-28 UNTIL 2021-10-26 RESIGNED
MR DAVID JOHN HARCOURT Jan 1971 British Director 1998-01-29 UNTIL 2021-10-26 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-01-29 UNTIL 1998-01-29 RESIGNED
MS ZOE LAIRD Secretary 1998-01-29 UNTIL 1998-11-18 RESIGNED
BRIAN REID Nominee Secretary 1998-01-29 UNTIL 1998-01-29 RESIGNED
CHRISTOPHER PETER BAIRD Jul 1978 Secretary 2001-10-01 UNTIL 2009-11-04 RESIGNED
STEPHEN PATRICK HENDRY Secretary 2000-02-09 UNTIL 2001-10-01 RESIGNED
MRS JILLIAN HARCOURT Secretary 2009-12-01 UNTIL 2019-02-28 RESIGNED
MR JOHN ANTHONY SCHOFIELD Aug 1954 British Director 2019-02-28 UNTIL 2021-10-26 RESIGNED
CHRISTOPHER ANTHONY ANDREWS Mar 1968 Secretary 1998-11-19 UNTIL 2000-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synetiq Holdings Limited 2019-02-28 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Harcourt 2017-01-29 - 2019-02-28 1/1971 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
D. H. SYSTEMS CONSULTANCY LIMITED - Filleted accounts 2019-09-13 28-02-2019 £341,959 Cash £631,522 equity
D. H. SYSTEMS CONSULTANCY LIMITED - Filleted accounts 2018-06-14 31-01-2018 £548,564 Cash £500,882 equity
D. H. SYSTEMS CONSULTANCY LIMITED - Filleted accounts 2017-10-24 31-01-2017 £169,939 Cash £219,720 equity
D. H. SYSTEMS CONSULTANCY LIMITED - Abbreviated accounts 2016-10-20 31-01-2016 £121,390 Cash
D. H. SYSTEMS CONSULTANCY LIMITED - Abbreviated accounts 2015-09-10 31-01-2015 £110,228 Cash
D. H. SYSTEMS CONSULTANCY LIMITED - Abbreviated accounts 2014-09-09 31-01-2014 £94,415 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development