D.A. SYSTEMS LIMITED
ASTON COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE HP11 1JU- Active
- Private Limited Company
- Company No. 03699510
- Last Updated: 01 Mar 2024
Company Profile
D.A. SYSTEMS LIMITED was incorporated on Monday, January 18, 1999 as a Private Limited Company with registered address in HIGH WYCOMBE. D.A. SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 8 months and 3 days.
| Name | D.A. SYSTEMS LIMITED |
|---|---|
| Company number | 03699510 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE HP11 1JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Ian Upton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Ian William Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Jeremy Miles Allan Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Thompson's Investment Holdings Limited Brownlow Mews, WC1N 2LA |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
|
| Revisecatch Ltd Farringdon Road, EC1A 1AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| D.A. SYSTEMS LIMITED | 18 Jan 1999 |