DCS HOLDINGS LIMITED

DCS HOLDINGS LIMITED is an active private limited company, incorporated on 3 February 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DCS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BOSTON LODGE, HIGH STREET
Address Line 2	BOSTON SPA
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS23 6EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

DCS HOLDINGS LIMITED

Directors

(The company's officers)

MR PATRICK THOMAS CLAYTON

(~57 year old British national)

BOSTON LODGE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6EA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/1999

MRS TRACY ANNE FIELD

(~51 year old British national)

BOSTON LODGE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6EA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MRS SANDRA ANNE MARSHALL

(~58 year old British national)

BOSTON LODGE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6EA

Current Director
Gives occupation as SUPPORT MANAGER
Usually resident in ENGLAND

Appointed on 18/06/1999

MR BARRY RANKIN

(~51 year old British national)

BOSTON LODGE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6EA

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2018

LINDSAY DOROTHY ROGERSON

(~78 year old British national)

BOSTON LODGE HIGH STREET, BOSTON SPA, LS23 6EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/1999

MR PETER MARSHALL ROGERSON

(~84 year old British national)

BOSTON LODGE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6EA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/1999

MRS TRACY ANNE FIELD

BOSTON LODGE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6EA

Current Secretary

Appointed on 04/11/2021

Connections

(Shared officers)

AVALON GROUP (SOCIAL CARE)

MR BARRY RANKIN

DCS IT MANAGEMENT LIMITED

MR PATRICK THOMAS CLAYTON
MRS SANDRA ANNE MARSHALL
MR BARRY RANKIN
MR PETER MARSHALL ROGERSON

DEANS COMPUTER SERVICES LIMITED

MR PATRICK THOMAS CLAYTON
MRS TRACY ANNE FIELD
MRS SANDRA ANNE MARSHALL
MR BARRY RANKIN
MR PETER MARSHALL ROGERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)