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Dato Capital United Kingdom

D.H. Systems Consultancy LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-01-31
Trade Debtors£133,549 -160.90%
Employees£11 -9.10%

Details

Company type Private Limited Company, Active
Company Number SC182536
Record last updated Wednesday, August 30, 2023 4:26:12 PM UTC
Official Address 11 Unit The Clocktower Flassches Yard Drum Brae/Gyle
There are 3 companies registered at this street
Postal Code EH129LB
Sector Business and domestic software development

Charts

Visits

D.H. SYSTEMS CONSULTANCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 28, 2019 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 9, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 23, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 29, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 19, 2016 Annual accounts Annual accounts
Registry Feb 8, 2016 Annual return Annual return
Financials Sep 9, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Annual return Annual return
Registry Nov 4, 2014 Change of registered office address Change of registered office address
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2012 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of registered office address Change of registered office address
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2009 Resignation of one Computer Programmer and one Secretary (a man) Resignation of one Computer Programmer and one Secretary (a man)
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Annual return Annual return
Registry Jan 29, 2007 Register of members Register of members
Registry Jan 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Jan 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Annual return Annual return
Registry Oct 9, 2001 Appointment of a person Appointment of a person
Registry Oct 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2001 Appointment of a man as Computer Programmer and Secretary Appointment of a man as Computer Programmer and Secretary
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Appointment of a person Appointment of a person
Registry Feb 10, 2000 Annual return Annual return
Registry Feb 10, 2000 Resignation of a person Resignation of a person
Registry Feb 10, 2000 Appointment of a person Appointment of a person
Registry Feb 9, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Elective resolution Elective resolution
Registry Feb 9, 1999 Annual return Annual return
Registry Feb 9, 1999 Resolution Resolution
Registry Nov 24, 1998 Appointment of a person Appointment of a person
Registry Nov 23, 1998 Resignation of a person Resignation of a person
Registry Nov 19, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 1998 Appointment of a person Appointment of a person
Registry Feb 5, 1998 Appointment of a person 1788043... Appointment of a person 1788043...
Registry Feb 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1998 Resignation of a person Resignation of a person
Registry Jan 29, 1998 Resignation of a director Resignation of a director
Registry Jan 29, 1998 Resignation of a person Resignation of a person
Registry Jan 29, 1998 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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