DCS IT MANAGEMENT LIMITED
WETHERBY

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Company number 08831703
Status Active
Incorporation Date 3 January 2014
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 seventeen events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Director's details changed for Mr Christopher John Lord on 6 October 2015; Appointment of Mr Piotr Krzysztof Lichtarowicz as a director on 31 December 2016. The most likely internet sites of DCS IT MANAGEMENT LIMITED are www.dcsitmanagement.co.uk, and www.dcs-it-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 It Management Limited is a Private Limited Company. The company registration number is 08831703. Dcs It Management Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Dcs It Management 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, Peter Marshall is a Director of the company. TONES, Andrew Owen is a Director of the company. Director LICHTAROWICZ, Piotr Krzysztof has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COWLING, Suzanne Jane
Appointed Date: 03 January 2014
Director
CLAYTON, Patrick Thomas
Appointed Date: 03 January 2014
59 years old
Director
COWLING, Suzanne Jane
Appointed Date: 03 January 2014
69 years old
Director
LICHTAROWICZ, Piotr Krzysztof
Appointed Date: 31 December 2016
79 years old
Director
LORD, Christopher John
Appointed Date: 03 January 2014
46 years old
Director
MARSHALL, Sandra Anne
Appointed Date: 03 January 2014
59 years old
Director
ROGERSON, Peter Marshall
Appointed Date: 03 January 2014
85 years old
Director
TONES, Andrew Owen
Appointed Date: 03 January 2014
59 years old

Resigned Directors

Director
LICHTAROWICZ, Piotr Krzysztof
Resigned: 31 December 2016
Appointed Date: 03 January 2014
79 years old

Persons With Significant Control

Mr Patrick Thomas Clayton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jane Cowling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Anne Marshall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Marshall Rogerson
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

DCS IT MANAGEMENT LIMITED Events

11 May 2017
Audited abridged accounts made up to 31 December 2016
16 Jan 2017
Director's details changed for Mr Christopher John Lord on 6 October 2015
16 Jan 2017
Appointment of Mr Piotr Krzysztof Lichtarowicz as a director on 31 December 2016
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Jan 2017
Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 31 December 2016
...
... and 7 more events
22 May 2015
Group of companies' accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,826,393
20 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2014
Memorandum and Articles of Association
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03
  • GBP 1,894,493
  • MODEL ARTICLES ‐ Model articles adopted

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