D.S. Prosystems Limited

Active03359042 Private limited company
Incorporated
24 April 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
David John Summers
Owned by
Lisa Rose-Summers
Accounts type
Unaudited abridged
Region
West Midlands
Address
9 Falcon
Wilnecote
Tamworth
B77 5DN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rose, Lisa
Secretary · Appointed 1 May 2003
British
Summers, David John
Director · Appointed 25 April 1997
British
Born January 1966 (60)
Officer history (3 former)
1 May 2003
Appointed Rose, Lisa as Secretary
1 May 2003
Resigned Summers, Marion Betty as Secretary
25 April 1997
Appointed Summers, David John as Director
25 April 1997
Appointed Summers, Marion Betty as Secretary
25 April 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 April 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
24 April 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
24 April 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

David John Summers
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1966 (60)
Lisa Rose-Summers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

Net Assets
£145,764
Cash
£147,152
Employees
1
Debt Ratio
3%
Current Ratio
30.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £127,873 £123,532 £123,726 £130,403 £129,182 £145,764
Balance sheet detail
202520242023202220212020
Fixed Assets£3,032£3,272£3,983£2,602£3,469£4,624
Current Assets£147,574£128,922£129,618£125,630£124,725
Debtors£422£296£0£45£76
Cash£147,152£128,626£129,618£125,585£124,649£136,511
Creditors (< 1 year)£4,842£3,012£3,198£4,506£4,662
Net Current Assets£142,732£125,910£126,420£121,124£120,063£123,249
Net Assets£145,764
Shareholder Funds£145,764£129,182£130,403£123,726£123,532£127,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Unaudited abridged accounts30 April 2026
19 May 2026Confirmation statement with updates24 April 2026
7 May 2026Notification of a person with significant control
10 September 2025Unaudited abridged accounts30 April 2025
8 May 2025Confirmation statement with updates24 April 2025
Show all recent filings

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