D.A. Systems Limited

Active03699510 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Business and domestic software development (62012)
Directors
Ian William Oliver
Controlled by
Ian William Oliver
Accounts type
Total exemption full
Region
South East
Address
Office 43
1000 Lakeside
North Harbour
Portsmouth
PO6 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Oliver, Ian William
Director · Appointed 9 January 2023
British
Born June 1958 (68)
Officer history (10 former)
8 September 2023
Resigned Upton, David Ian as Director
3 February 2023
Resigned Thompson, Jeremy Miles Allan as Director
3 February 2023
Resigned Thompson, Jeremy Miles Allan as Secretary
9 January 2023
Appointed Oliver, Ian William as Director
16 March 2019
Resigned Burns, Christopher Henry as Director
25 September 2017
Resigned Elder, Ronald Sharp as Director
20 March 2014
Appointed Burns, Christopher Henry as Director
12 March 2013
Resigned Oliver, Ian William as Director
15 September 2011
Resigned Truscott, Carl as Director
9 March 2006
Appointed Elder, Ronald Sharp as Director
8 June 2000
Appointed Truscott, Carl as Director
8 June 2000
Resigned Lester, Kathryn Louise as Director
8 June 2000
Appointed Oliver, Ian William as Director
19 January 1999
Appointed Upton, David Ian as Director
18 January 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 January 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 January 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
18 January 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
18 January 1999
Appointed Lester, Kathryn Louise as Director
18 January 1999
Appointed Thompson, Jeremy Miles Allan as Secretary
18 January 1999
Appointed Thompson, Jeremy Miles Allan as Director

Ownership 1 active

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

Ian William Oliver
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1958 (68)
Former controllers (4)
4 June 2024
Ceased David Ian Upton — Holds 25–50% of voting rights
16 December 2022
Ceased Jeremy Miles Allan Thompson — Holds 25–50% of voting rights
6 August 2021
Ceased Thompson's Investment Holdings Limited — Owns 25–50% of shares
29 June 2016
Ceased Revisecatch Ltd — Owns 50–75% of shares

Financials

Net Assets
£1,570,153
Cash
£249,538
Employees
22
Debt Ratio
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £836,524 £1,341,649 £1,695,502 £1,670,476 £1,570,153
Balance sheet detail
20242023202120202019
Fixed Assets£1,480,232£1,320,249£1,498,344£1,171,714£654,614
Current Assets£599,400£818,001£868,076£932,317£849,921
Debtors£349,862£199,603£588,550£553,860£563,371
Cash£249,538£618,398£279,526£378,457£286,550
Creditors (< 1 year)£574,079£600,581£499,418
Creditors (> 1 year)£105,000£105,000£105,000£165,000£165,000
Net Current Assets£194,921£455,227£293,997£331,736£350,503
Net Assets£1,570,153£1,670,476£1,695,502£1,341,649£836,524
Shareholder Funds£1,695,502£1,341,649£836,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates5 April 2026
1 December 2025Change of details for a person with significant control
1 December 2025Director's details changed
1 December 2025Registered office address changed
8 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Portsmouth →New Software Companies in Portsmouth →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?