DCS Inc Limited

Active07463960 Private limited company
Incorporated
8 December 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Johnathan Berry
Michael John Lorimer
Denys Christopher Shortt
Accounts type
Group
Address
Shipton Ley High Street
Shipton-Under-Wychwood
Chipping Norton
OX7 6DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Berry, Johnathan Andrew
Secretary · Appointed 30 December 2016
Director · Appointed 1 July 2015
British
Born October 1991 (35)
Director · Appointed 1 July 2015
American
Born January 1963 (63)
Director · Appointed 1 July 2015
British
Born October 1993 (33)
Director · Appointed 1 January 2015
British
Born September 1963 (63)
Director · Appointed 8 December 2010
British
Born May 1964 (62)
Officer history (5 former)
30 December 2016
Resigned Murphy, Paul as Secretary
30 December 2016
Appointed Berry, Johnathan Andrew as Secretary
1 July 2015
Resigned Jorden, Richard as Director
1 July 2015
Appointed Shortt, Charles Patrick as Director
1 July 2015
Appointed Shortt, Deborah Ann as Director
1 July 2015
Appointed Shortt, Lydia Rosemary as Director
1 July 2015
Resigned Murphy, Paul as Director
1 January 2015
Appointed Lorimer, Michael John as Director
31 December 2014
Resigned Shortt, Nigel Robert as Director
30 June 2014
Resigned Butt, Andrew William as Director
1 September 2013
Appointed Butt, Andrew William as Director
1 November 2012
Appointed Shortt, Nigel Robert as Director
1 November 2012
Appointed Murphy, Paul as Director
1 November 2012
Appointed Jorden, Richard as Director
15 December 2010
Appointed Murphy, Paul as Secretary
8 December 2010
Appointed Shortt, Denys Christopher as Director

Ownership 3 active

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

Johnathan Berry
Individual · Notified 25 March 2025
Has significant influence or control
British
Born November 1975
Individual · Notified 25 March 2025
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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