DCS HOLDINGS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6EA

Company number 03707291
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address BOSTON LODGE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Andrew Owen Tones as a director on 31 December 2016. The most likely internet sites of DCS HOLDINGS LIMITED are www.dcsholdings.co.uk, and www.dcs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Garforth Rail Station is 7.7 miles; to East Garforth Rail Station is 8 miles; to Knaresborough Rail Station is 8.5 miles; to Starbeck Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcs Holdings Limited is a Private Limited Company. The company registration number is 03707291. Dcs Holdings Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Dcs Holdings Limited is Boston Lodge High Street Boston Spa Wetherby West Yorkshire Ls23 6ea. . COWLING, Suzanne Jane is a Secretary of the company. CLAYTON, Patrick Thomas is a Director of the company. COWLING, Suzanne Jane is a Director of the company. LICHTAROWICZ, Piotr Krzysztof is a Director of the company. LORD, Christopher John is a Director of the company. MARSHALL, Sandra Anne is a Director of the company. ROGERSON, Lindsay Dorothy is a Director of the company. ROGERSON, Malcolm Michael is a Director of the company. ROGERSON, Peter Marshall is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TONES, Andrew Owen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COWLING, Suzanne Jane
Appointed Date: 18 June 1999

Director
CLAYTON, Patrick Thomas
Appointed Date: 18 June 1999
59 years old

Director
COWLING, Suzanne Jane
Appointed Date: 25 April 2006
70 years old

Director
LICHTAROWICZ, Piotr Krzysztof
Appointed Date: 21 January 2005
80 years old

Director
LORD, Christopher John
Appointed Date: 09 January 2014
46 years old

Director
MARSHALL, Sandra Anne
Appointed Date: 18 June 1999
60 years old

Director
ROGERSON, Lindsay Dorothy
Appointed Date: 18 June 1999
80 years old

Director
ROGERSON, Malcolm Michael
Appointed Date: 18 June 1999
88 years old

Director
ROGERSON, Peter Marshall
Appointed Date: 18 June 1999
85 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 03 February 1999

Director
TONES, Andrew Owen
Resigned: 31 December 2016
Appointed Date: 18 June 1999
59 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 June 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Dcs It Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCS HOLDINGS LIMITED Events

12 May 2017
Accounts for a small company made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Feb 2017
Termination of appointment of Andrew Owen Tones as a director on 31 December 2016
29 Jun 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 12,100

...
... and 74 more events
01 Jul 1999
Director resigned
01 Jul 1999
Registered office changed on 01/07/99 from: 12 york place leeds LS1 2DS
24 Jun 1999
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital

24 Jun 1999
£ nc 100000/99000 18/06/99
03 Feb 1999
Incorporation

DCS HOLDINGS LIMITED Charges

8 November 1999
Legal mortgage
Delivered: 17 November 1999
Status: Satisfied on 11 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as boston lodge high street boston spa…
4 August 1999
Mortgage debenture
Delivered: 9 August 1999
Status: Satisfied on 11 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…