DCS IT MANAGEMENT LIMITED

DCS IT MANAGEMENT LIMITED is an active private limited company, incorporated on 3 January 2014. 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 IT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

DCS IT MANAGEMENT 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, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2014

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, ENGLAND

Current Director
Gives occupation as SUPPORT DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2014

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 27/04/2017

MR PETER MARSHALL ROGERSON

(~84 year old British national)

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

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 03/01/2014

MRS TRACY ANNE FIELD

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

Current Secretary

Appointed on 04/11/2021

Shareholders

(Persons of Significant Control)

Mrs Sandra Anne Marshall

(~58 year old British national)

Boston Lodge, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6EA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Patrick Thomas Clayton

(~57 year old British national)

Boston Lodge, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6EA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AVALON GROUP (SOCIAL CARE)

MR BARRY RANKIN

DCS HOLDINGS 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 SANDRA ANNE MARSHALL
MR BARRY RANKIN
MR PETER MARSHALL ROGERSON

DEANS COMPUTER SERVICES TRUSTEES LIMITED

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)