| Company Name | DIC Computer Services Limited |
|---|---|
| Director | Paul Jones |
| Company Status | Active |
| Company Number | 03234099 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 9 months ago) |
| Previous Name | Betaco Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Jones |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(3 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Computer Software Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 131 St David's Square West Ferry Road Isle Of Dogs London E14 3WD |
| Secretary Name | Mrs Anne Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2006(10 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Hazelton Road Parsons Heath Colchester Essex CO4 3DY |
| Director Name | Mr Andrew Stephen Fiore |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
| Secretary Name | Mrs Anne Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Hazelton Road Parsons Heath Colchester Essex CO4 3DY |
| Secretary Name | Katarzyna Jones |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 September 2001(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 September 2006) |
| Role | Company Director |
| Correspondence Address | Flat 131 St David's Square West Ferry Road Isle Of Dogs London E14 3WD |
Location
| Registered Address | 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,395 |
| Cash | £1,551 |
| Current Liabilities | £48,012 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Micro company accounts made up to 30 November 2020 (4 pages) |
|---|---|
| 13 November 2023 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 13 November 2023 (1 page) |
| 11 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2023 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 10 November 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 11 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 19 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 31 July 2017 | Change of details for Paul Jones as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Paul Jones as a person with significant control on 31 July 2017 (2 pages) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 13 October 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 31 May 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 May 2013 (1 page) |
| 24 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 10 May 2010 (4 pages) |
| 10 May 2010 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 10 May 2010 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 14 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 13 August 2008 | Appointment terminated secretary katarzyna jones (1 page) |
| 13 August 2008 | Appointment terminated secretary katarzyna jones (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 September 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 August 2006 | Return made up to 05/08/06; full list of members (5 pages) |
| 15 August 2006 | Return made up to 05/08/06; full list of members (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 September 2005 | Return made up to 05/08/05; no change of members (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 September 2005 | Return made up to 05/08/05; no change of members (4 pages) |
| 18 August 2004 | Return made up to 05/08/04; no change of members (4 pages) |
| 18 August 2004 | Return made up to 05/08/04; no change of members (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 August 2003 | Return made up to 05/08/03; full list of members (5 pages) |
| 23 August 2003 | Return made up to 05/08/03; full list of members (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 27 August 2002 | Return made up to 05/08/02; full list of members (5 pages) |
| 27 August 2002 | Return made up to 05/08/02; full list of members (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Return made up to 05/08/01; no change of members (5 pages) |
| 21 August 2001 | Return made up to 05/08/01; no change of members (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 18 August 2000 | Director's particulars changed (1 page) |
| 18 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 18 August 2000 | Director's particulars changed (1 page) |
| 18 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 11 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 August 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 13 August 1997 | Return made up to 05/08/97; full list of members (5 pages) |
| 13 August 1997 | Return made up to 05/08/97; full list of members (5 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 1 clifton terrace wivenhoe colchester essex CO7 9DZ (1 page) |
| 13 November 1996 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 1 clifton terrace wivenhoe colchester essex CO7 9DZ (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 1 November 1996 | Company name changed betaco LIMITED\certificate issued on 04/11/96 (2 pages) |
| 1 November 1996 | Company name changed betaco LIMITED\certificate issued on 04/11/96 (2 pages) |
| 5 August 1996 | Incorporation (24 pages) |
| 5 August 1996 | Incorporation (24 pages) |