Dt Systems Solutions Limited

Company Name	Dt Systems Solutions Limited
Directors	Janet Carol Bradbury and Fiona Mary Murray
Company Status	Active
Company Number	04622518
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Previous Name	Dove Talk Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Janet Carol Bradbury
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA

Secretary Name	Fiona Mary Murray
Nationality	Irish
Status	Current
Appointed	01 July 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Business Analyst
Correspondence Address	Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Ms Fiona Mary Murray
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Northleigh Road Manchester Greater Manchester M16 0EQ

Secretary Name	Fiona Mary Murray
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	IT
Correspondence Address	14 Brassington Avenue Manchester Lancashire M21 8FY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carol Bradbury 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,363
Cash	£22,086
Current Liabilities	£14,463

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

16 February 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
14 February 2021	Notification of Fiona Mary Murray as a person with significant control on 2 January 2020 (2 pages)
14 February 2021	Change of details for Ms Janet Carol Bradbury as a person with significant control on 2 January 2020 (2 pages)
21 September 2020	Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 21 September 2020 (1 page)
14 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
28 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 February 2019	Second filing of Confirmation Statement dated 20/12/2016 (7 pages)
24 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
23 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 February 2017	Appointment of Ms Fiona Mary Murray as a director on 1 December 2016 (2 pages)
13 February 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 100 (3 pages)
13 February 2017	Appointment of Ms Fiona Mary Murray as a director on 1 December 2016 (2 pages)
13 February 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 100 (3 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CSO1 (Statement of capital and shareholder information change) was registered on 12/02/2019. (6 pages)
19 October 2016	Secretary's details changed for Fiona Mary Murray on 22 July 2016 (3 pages)
19 October 2016	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 19 October 2016 (2 pages)
19 October 2016	Secretary's details changed for Fiona Mary Murray on 22 July 2016 (3 pages)
19 October 2016	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 19 October 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Director's details changed for Carol Bradbury on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Carol Bradbury on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Carol Bradbury on 9 April 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
27 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
27 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
27 September 2013	Company name changed dove talk LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Company name changed dove talk LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2009	Return made up to 20/12/08; full list of members (3 pages)
13 January 2009	Return made up to 20/12/08; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
21 December 2006	Return made up to 20/12/06; full list of members (2 pages)
21 December 2006	Return made up to 20/12/06; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
20 January 2006	Return made up to 20/12/05; full list of members (2 pages)
20 January 2006	Return made up to 20/12/05; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/01/05 (6 pages)
13 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/01/05 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New secretary appointed (1 page)
25 June 2004	New secretary appointed (1 page)
21 January 2004	Return made up to 20/12/03; full list of members (7 pages)
21 January 2004	Return made up to 20/12/03; full list of members (7 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (1 page)
12 February 2003	New director appointed (1 page)
12 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 February 2003	New secretary appointed (1 page)
12 February 2003	New director appointed (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
20 December 2002	Incorporation (9 pages)
20 December 2002	Incorporation (9 pages)

Dt Systems Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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