Filing status
- Accounts due
- 29 June 2025 (overdue)
- Last accounts
- 29 September 2023
- Conf. stmt due
- 21 April 2025 (overdue)
- Last conf. stmt
- 7 April 2024
D.P.S. Software Limited
- Incorporated
- 20 April 1999 (27 years)
- Previously known as
- D.P.S. Software PLC (until 15 April 2004)D.P.S. Software PLC (until 5 April 2004)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Azets Third Floor Gateway House TollgateChandler's FordSouthamptonSO53 3TG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2020
British
Born April 1963 (63)
Officer history (9 former)
9 September 2024
13 April 2021
Resigned Ismail, Osman as Secretary
13 April 2021
Resigned Ridley, Scott as Director
29 December 2020
15 July 2020
15 July 2020
27 February 2020
Resigned Kartal, Djanan as Secretary
27 February 2020
Appointed Ismail, Osman as Secretary
27 February 2020
Resigned Kartal, Djanan as Director
16 July 2001
Resigned Chaplin, Gregory James as Director
1 June 1999
Appointed Ridley, Scott as Director
14 May 1999
Appointed Chaplin, Gregory James as Director
20 April 1999
20 April 1999
20 April 1999
20 April 1999
Appointed Kartal, Djanan as Secretary
20 April 1999
20 April 1999
Appointed Kartal, Djanan as Director
20 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02343760
Financials
Balance sheet as at 29 September 2023 · micro entity accounts
- Net Assets
- £3,452,828
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £3,452,827 | £3,452,827 |
| Debtors | £3,452,827 | |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £3,452,827 | £3,452,827 |
| Net Assets | £3,452,828 | £3,452,828 |
| Shareholder Funds | £3,452,828 | £3,452,828 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Removal of liquidator by court order | |||
| 13 August 2026 | Registered office address changed | |||
| 11 August 2026 | Appointment of a voluntary liquidator | |||
| 28 November 2025 | Liquidators' statement of receipts and payments | |||
| 14 October 2024 | Appointment of a voluntary liquidator |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →