D.H. SYSTEMS CONSULTANCY LIMITED
C/O SYNETIQ LIMITED 125 BALMORE ROAD, TORRANCE, GLASGOW G64 4AB- Active
- Private Limited Company
- Company No. SC182536
- Last Updated: 01 Mar 2024
Company Profile
D.H. SYSTEMS CONSULTANCY LIMITED was incorporated on Thursday, January 29, 1998 as a Private Limited Company with registered address in GLASGOW. D.H. SYSTEMS CONSULTANCY 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 26 years 9 months and 15 days.
| Name | D.H. SYSTEMS CONSULTANCY LIMITED |
|---|---|
| Company number | SC182536 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SYNETIQ LIMITED 125 BALMORE ROAD TORRANCE GLASGOW G64 4AB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Synetiq Holdings Limited Bentley Moor Lane, Adwick-Le-Street, DN6 7BD |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Harcourt Nationality: British |
Dates: Sunday, January 29, 2017 - Thursday, February 28, 2019
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 October 2024, (-43 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against D.H. SYSTEMS CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D.H. SYSTEMS CONSULTANCY LIMITED | 29 Jan 1998 |