DCS Voice & Vision Limited

Active04450370 Private limited company
Incorporated
29 May 2002 (24 years)
Previously known as
Radarpoint Limited (until 15 June 2007)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
9 June 2017
Appointed Moody, Alex James as Director
9 June 2017
Appointed Phillips, David Charles as Director
9 June 2017
Appointed Wilson, James Neil as Secretary
9 June 2017
Resigned Whitehead, Brian as Secretary
9 June 2017
Appointed Wilson, James Neil as Director
9 June 2017
Appointed Kirk, Mathew Owen as Director
9 June 2017
Resigned Whitehead, Bernadette as Director
9 June 2017
Appointed Bradford, Paul James as Director
9 June 2017
Resigned Whitehead, Brian as Director
3 May 2016
Resigned Gethin, Gary as Director
13 August 2015
Appointed Gethin, Gary as Director
8 December 2014
Resigned Gajjar, Pritesh as Director
1 February 2011
Appointed Gajjar, Pritesh as Director
1 June 2004
Appointed Whitehead, Brian as Director
1 June 2004
Appointed Whitehead, Brian as Secretary
1 June 2004
Resigned White Rose Formations Ltd as Corporate Secretary
14 October 2002
Appointed White Rose Formations Ltd as Corporate Secretary
14 October 2002
Appointed Whitehead, Bernadette as Director
14 October 2002
Resigned Gordge, Neil as Director
15 July 2002
Appointed Gordge, Neil as Director
15 July 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
15 July 2002
Resigned Wrf International Limited as Corporate Nominee Director
29 May 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
29 May 2002
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413599
Former controllers (3)
16 June 2017
Ceased Livingbridge 5 LP — Has significant influence or control
16 June 2017
Ceased Paul James Bradford — Has significant influence or control
9 June 2017
Ceased Brian Whitehead — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£440,782
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £440,780 £440,782 £440,782 £440,782
Balance sheet detail
2025202420232022
Current Assets£534,936£534,936£534,936£534,934
Creditors (< 1 year)£94,154£94,154£94,154£94,154
Net Current Assets£440,782£440,782£440,782£440,780
Net Assets£440,782£440,782£440,782£440,780
Shareholder Funds£440,782£440,782£440,782£440,780

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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