Dte Solutions Limited

Active04326039 Private limited company
Incorporated
21 November 2001 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
British
Born November 1960
Director · Appointed 19 October 2021
British
Born January 1965 (61)
Director · Appointed 19 October 2021
British
Born October 1981 (45)
Director · Appointed 19 October 2021
British
Born January 1969 (57)
Officer history (7 former)
24 June 2022
Resigned Sampson, Katharine Rachel as Director
19 October 2021
Resigned Haines, Geoffrey Mark as Director
19 October 2021
Appointed Hines, Jeremy Edward as Director
19 October 2021
Appointed Byerley, Paul Richard Athol as Director
19 October 2021
Appointed Turner, Simon Charles as Director
19 October 2021
Appointed Sampson, Katharine Rachel as Director
19 October 2021
Resigned Haines-Gadd, Jonathan Edward as Secretary
19 October 2021
Appointed Sampson, Alan John as Director
10 November 2008
Appointed Haines-Gadd, Jonathan Edward as Secretary
10 November 2008
Resigned Haines Gadd, Rebecca Katharine as Secretary
29 May 2003
Appointed Haines Gadd, Rebecca Katharine as Secretary
29 May 2003
Resigned Rouse-Taylor, Julia Mary as Secretary
4 January 2002
Resigned Carfax Corporate Services Limited as Corporate Secretary
21 November 2001
Resigned Oxford Nominees Limited as Corporate Director
21 November 2001
Appointed Carfax Corporate Services Limited as Corporate Secretary
21 November 2001
Appointed Rouse-Taylor, Julia Mary as Secretary
21 November 2001
Appointed Haines, Geoffrey Mark as Director
21 November 2001
Appointed Oxford Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03656695
Former controllers (1)
19 October 2021
Ceased Geoffrey Mark Haines — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

3Dprintuk Limited Owns 75–100% of shares
Central Scanning Property Limited Owns 75–100% of shares
Central Scanning Limited Owns 75–100% of shares (as a firm)
Design Rule Limited Owns 75–100% of shares
Dte Solutions Limited This company Owns 75–100% of shares
Trimech Enterprise Solutions Limited Owns 75–100% of shares
G.R.M. Consulting Limited Owns 75–100% of shares
Moonband Limited Owns 75–100% of shares
Cadtek Systems Limited Owns 75–100% of shares
New Technology 2009 Limited Owns 75–100% of shares
Cae People Limited Owns 75–100% of shares
New Technology Cadcam Limited Owns 75–100% of shares
Solid People Limited Owns 75–100% of shares

Financials

Net Assets
£17,446
down £48 (0%)
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 £17,494 £17,446
Balance sheet detail
20202019
Fixed Assets£319,454£319,454
Current Assets£508£556
Creditors (< 1 year)£302,516£302,516
Net Current Assets(£302,008)(£301,960)
Net Assets£17,446£17,494
Shareholder Funds£17,446£17,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
6 August 2026Confirmation statement with no updates31 July 2026
Show all recent filings

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