DCS SYSTEMS LIMITED
Non-Trading
General Information
NAME
DCS SYSTEMS LIMITED
COMPANY NUMBER
09641691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
http://trakm8.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
16/06/2015
18/06/2015
DCS1 SYSTEMS LIMITED
BIRMINGHAM
B46 1HG
Telephone: 03303115157
TPS: No
Unit 4 Roman Way
Coleshill
Birmingham
B46 1HG
B46 1HG
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 |
|---|---|---|
| TRAKM8 HOLDINGS PLC | Active - Accounts Filed | View Report |
| DCS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DCS SYSTEMS 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 DCS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCS SYSTEMS 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 |
|---|---|---|---|---|
|
16/06/2015 - Present (9 years and 5 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/06/2015 - 31/08/2017 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/06/2015 - 31/08/2017 (2 years and 2 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAKM8 HOLDINGS PLC | Active - Accounts Filed | View Report |
| BOX TELEMATICS LIMITED | Non-Trading | View Report |
| DATA DRIVEN TELEMATICS LTD | Non-Trading | View Report |
| DCS SYSTEMS LIMITED | Non-Trading | View Report |
| INTERACTIVE PROJECTS LIMITED | Non-Trading | View Report |
| ROADSENSE TECHNOLOGY LTD | Non-Trading | View Report |
| ROUTE MONKEY LIMITED | Active - Accounts Filed | View Report |
| TRAKM8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 06/10/2021 | Jonathan Peter Furber (918440863) has left the board |
| 06/10/2021 | New Board Member Jonathan Luke Edwards (928796249) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 28/09/2017 | New Board Member Jonathan Peter Furber (918440863) Appointed |
| 13/09/2017 | James Hedges (919856682) has left the board |
| 13/09/2017 | James Hedges (919856684) has left the board |
| 26/06/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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