Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
DCS Systems Limited
- Incorporated
- 16 June 2015 (11 years)
- Previously known as
- DCS1 Systems Limited (until 18 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Troy O'Connor
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 4 Roman WayColeshillBirminghamB46 1HG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
Irish
Born August 1980 (46)
Director · Appointed 9 July 2025
British
Born January 1979 (47)
O'Connor, Troy
Director · Appointed 9 July 2025
Australian
Born April 1973 (53)
Officer history (5 former)
11 August 2025
9 July 2025
9 July 2025
9 July 2025
Appointed O'Connor, Troy as Director
9 July 2025
Resigned Watkins, John as Director
1 October 2021
30 September 2021
18 September 2017
31 August 2017
Resigned Hedges, James as Director
31 August 2017
Resigned Hedges, James as Secretary
16 June 2015
Appointed Hedges, James as Director
16 June 2015
Appointed Hedges, James as Secretary
16 June 2015
Appointed Watkins, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14904313
Former controllers (1)
9 July 2025
Ceased Trakm8 Holdings PLC — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited This company Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Cessation of a person with significant control | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 19 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 August 2025 | Termination of appointment of a director |
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