| Company Name | Dc Systems (UK) Limited |
|---|---|
| Director | Niall Douglas McKiernon |
| Company Status | Active |
| Company Number | 03566372 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Niall Douglas McKiernon |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
| Secretary Name | Sharon McKiernon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Website | www.versauk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 214275 |
| Telephone region | Wigan |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Niall Douglas Mckiernon 66.67% Ordinary |
|---|---|
| 1 at £1 | Sharon Mckiernon 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £298,408 |
| Cash | £300,902 |
| Current Liabilities | £48,446 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 24 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 9 May 2022 | Director's details changed for Mr Niall Douglas Mckiernon on 9 May 2022 (2 pages) |
| 9 May 2022 | Change of details for Sharon Mckiernon as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Change of details for Mr Niall Douglas Mckiernon as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Secretary's details changed for Sharon Mckiernon on 9 May 2022 (1 page) |
| 17 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 25 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 29 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 8 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Niall Douglas Mckiernon on 19 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Niall Douglas Mckiernon on 19 May 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 July 2005 | Secretary's particulars changed (1 page) |
| 6 July 2005 | Secretary's particulars changed (1 page) |
| 20 May 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 May 2004 | Return made up to 19/05/04; full list of members (5 pages) |
| 19 May 2004 | Return made up to 19/05/04; full list of members (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 May 2003 | Return made up to 19/05/03; full list of members (5 pages) |
| 17 May 2003 | Return made up to 19/05/03; full list of members (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: abacus house 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: abacus house 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 25 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 18 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 4 January 1999 | Resolutions
|
| 4 January 1999 | £ nc 1000/2000 19/05/98 (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 4 January 1999 | Ad 19/05/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 4 January 1999 | Ad 19/05/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 January 1999 | £ nc 1000/2000 19/05/98 (1 page) |
| 4 January 1999 | Resolutions
|
| 4 January 1999 | Resolutions
|
| 4 January 1999 | Resolutions
|
| 8 June 1998 | New secretary appointed (2 pages) |
| 8 June 1998 | Secretary resigned (1 page) |
| 8 June 1998 | New director appointed (2 pages) |
| 8 June 1998 | New director appointed (2 pages) |
| 8 June 1998 | Director resigned (1 page) |
| 8 June 1998 | New secretary appointed (2 pages) |
| 8 June 1998 | Director resigned (1 page) |
| 8 June 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Incorporation (10 pages) |
| 19 May 1998 | Incorporation (10 pages) |