Filing status
- Accounts due
- 1 October 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
D.H. Systems Consultancy Limited
- Incorporated
- 29 January 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Darren Watt
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Synetiq Limited 125 Balmore RoadTorranceGlasgowG64 4AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), Car Transplants (Hurleston) Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 1 January 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), Car Transplants (Hurleston) Limited (proposed for strike-off) · more companies
Dutch
Born July 1970 (56)
Watt, Darren
Director · Appointed 20 March 2023
Canadian
Born January 1972 (54)
Watt, Darren
Secretary · Appointed 20 March 2023
Officer history (14 former)
1 August 2025
1 August 2025
1 May 2025
1 January 2025
1 January 2025
31 July 2024
2 August 2023
Resigned Jacobs, Eric as Director
20 March 2023
20 March 2023
Appointed Jacobs, Eric as Director
20 March 2023
Appointed Watt, Darren as Secretary
20 March 2023
Appointed Watt, Darren as Director
26 October 2021
26 October 2021
26 October 2021
26 October 2021
28 February 2019
28 February 2019
28 February 2019
Resigned Harcourt, Jillian as Secretary
1 December 2009
Appointed Harcourt, Jillian as Secretary
4 November 2009
Resigned Baird, Christopher Peter as Secretary
1 October 2001
Resigned Hendry, Stephen Patrick as Secretary
1 October 2001
Appointed Baird, Christopher Peter as Secretary
9 February 2000
Appointed Hendry, Stephen Patrick as Secretary
9 February 2000
Resigned Andrews, Christopher Anthony as Secretary
19 November 1998
Appointed Andrews, Christopher Anthony as Secretary
18 November 1998
Resigned Laird, Zoe as Secretary
29 January 1998
29 January 1998
29 January 1998
Appointed Laird, Zoe as Secretary
29 January 1998
29 January 1998
29 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11771072
Former controllers (1)
28 February 2019
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Iaa UK Auctions Holdings Limited Owns 75–100% of shares
D.H. Systems Consultancy Limited This company Proposed for strike-offOwns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
LKQ Synetiq Limited Owns 25–50% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
Iaa Vehicle Services Limited Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 1 September 2026 | Application to strike the company off the register | |||
| 30 January 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 |
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