D.P.S. SOFTWARE LIMITED
In Liquidation
General Information
NAME
D.P.S. SOFTWARE LIMITED
COMPANY NUMBER
03755111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/04/1999
(25 years and 7 months old)
WEBSITE
www.dpssoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
31/03/2004
05/04/2004
D.P.S. SOFTWARE PLC
View all previous names
LONDON
EC4R 9AN
Telephone: 02088041022
TPS: No
2nd Floor Regis House 45
King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAGESTYLE LIMITED | In Liquidation | View Report |
| D.P.S. SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 04/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Adam John Witherow Brown (927745183) Appointed |
Credit Risk Overview
Want to learn more about D.P.S. SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.P.S. SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.P.S. SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2020 - Present (4 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 93 Past: 12 |
View Report |
|
15/07/2020 - Present (4 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 79 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Director: 20/04/1999 - 27/02/2020 (20 years and 10 months) Secretary: 20/04/1999 - 27/02/2020 (20 years and 10 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 04/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 20/07/2020 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 20/07/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | Djanan Kartal (906401110) has left the board |
| 03/03/2020 | New Company Secretary Osman Ismail (926761730) Appointed |
| 08/11/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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