DS Professional Services UK Limited

Active04837658 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Franciscus Clemens Maria De Wit
Owned by
Whitevision Holding BV
Accounts type
Total exemption full
Region
South East
Address
1-4 Cumberland Place
Southampton
SO15 2NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

De Wit, Franciscus Clemens Maria
Director · Appointed 9 July 2026
Dutch
Born February 1968 (58)
Secretary · Appointed 1 July 2005
British
Officer history (5 former)
9 July 2026
Appointed De Wit, Franciscus Clemens Maria as Director
9 July 2026
Resigned Wallace, William John as Director
1 July 2005
Appointed Tibbit, Leonie as Secretary
1 July 2005
Resigned Pettit, Katherine Elizabeth as Secretary
1 May 2004
Appointed Pettit, Katherine Elizabeth as Secretary
1 May 2004
Resigned Wall Bradfield, Clare Louise as Secretary
18 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
18 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
18 July 2003
Appointed Wall Bradfield, Clare Louise as Secretary
18 July 2003
Appointed Wallace, William John as Director

Ownership 1 active

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

Whitevision Holding BV
Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 20118210
Former controllers (1)
9 July 2026
Ceased William John Wallace — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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