DST Process Solutions Limited

Active07269757 Private limited company
Incorporated
1 June 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Dsti Holdings Limited
Accounts type
Full
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4QD

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Irish
Born August 1972 (54)
Officer history (8 former)
3 March 2026
Resigned Schell, Brian N. as Director
1 March 2026
Appointed Lyons, Eoin as Director
30 November 2023
Appointed Schell, Brian N. as Director
30 November 2023
Resigned Pedonti, Patrick John Louis as Director
31 July 2018
Resigned Evans, Robert Wyn as Secretary
16 April 2018
Resigned Givens, Gregg as Director
16 April 2018
Appointed Pedonti, Patrick John Louis as Director
1 December 2011
Appointed Evans, Robert Wyn as Secretary
10 June 2010
Appointed Givens, Gregg as Director
10 June 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
10 June 2010
Resigned Yuill, William George Henry as Director
10 June 2010
Resigned Mitre Directors Limited as Corporate Director
10 June 2010
Resigned Mitre Secretaries Limited as Corporate Director
1 June 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
1 June 2010
Appointed Yuill, William George Henry as Director
1 June 2010
Appointed Mitre Directors Limited as Corporate Director
1 June 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Dsti Holdings Limited
Corporate entity · Notified 4 January 2017
Owns 75–100% of shares
Limited Company

Filings 61

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
12 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 61 filings

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