DCS NETWORKS LIMITED

5 CHIGWELL ROAD, LONDON  E18 1LR
  • Active
  • Private Limited Company
  • Company No. 08736290
  • Last Updated: 01 Mar 2024

Company Profile

DCS NETWORKS LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in LONDON. DCS NETWORKS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 11 years 4 months and 7 days.

Name DCS NETWORKS LIMITED
Company number 08736290
Company type Private Limited Company
Incorporation date 17 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CHIGWELL ROAD
LONDON
E18 1LR
Country Of Origin ENGLAND

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 Stuart Currall Nationality: British Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Ian Fuller Nationality: British Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Clive Thomas Jackson Nationality: Scottish Dates: Friday, January 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Iain Charles Brotherston Nationality: British Dates: Tuesday, August 31, 2021 - Friday, January 28, 2022
ownership of shares 50 to 75 percent
Mr Derek John Bethell Nationality: British Dates: Tuesday, October 17, 2017 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
Mr Clive Thomas Jackson Nationality: British Dates: Tuesday, October 17, 2017 - Wednesday, November 24, 2021
significant influence or control
Mr Simon Damian Grinnell Nationality: British Dates: Monday, October 17, 2016 - Tuesday, August 31, 2021
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, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

No mortgages have been registered against DCS NETWORKS LIMITED.

Previous Names

Name Change Date
DCS NETWORKS LIMITED 17 Oct 2013