D.H.S. Systems Limited

Active03013145 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Security systems service activities (80200)
Other service activities n.e.c. (96090)
Owned by
David Edward Simpson
Accounts type
Dormant
Region
East of England
Address
36 Tyndall Court
Commerce Road Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
British
Born February 1972 (54)
Simpson, Hilary
Director · Appointed 4 March 2020
British
Born July 1943 (83)
Director · Appointed 24 January 1995
English
Born May 1944 (82)
Officer history (3 former)
4 March 2020
Appointed Darlow, Georgina as Director
4 March 2020
Appointed Simpson, Hilary as Director
4 March 2020
Resigned Simpson, Hilary as Secretary
24 January 1995
Appointed Simpson, David Edward as Director
24 January 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 January 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 January 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 January 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 January 1995
Appointed Simpson, Hilary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1944 (82)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates27 January 2026
6 October 2025Accounts for a dormant company30 June 2025
25 March 2025Accounts for a dormant company30 June 2024
27 January 2025Change of details for a person with significant control
27 January 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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