Dts.Solutions (U.K) Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of the company are Frith, Daniel Stephen, Litchfield, Amanda Joyce, Litchfield, Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRITH, Daniel Stephen | 12 May 2017 | - | 1 |
| LITCHFIELD, Amanda Joyce | 26 November 2015 | - | 1 |
| LITCHFIELD, Elizabeth | N/A | 28 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 24 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AR01 - Annual Return | 07 December 2015 | |
| CERTNM - Change of name certificate | 03 December 2015 | |
| CONNOT - N/A | 03 December 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 01 November 2013 | |
| AAMD - Amended Accounts | 15 August 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| RP04 - N/A | 21 June 2011 | |
| TM02 - Termination of appointment of secretary | 31 May 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| AD01 - Change of registered office address | 25 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| MEM/ARTS - N/A | 25 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1999 | |
| 123 - Notice of increase in nominal capital | 20 September 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 13 November 1998 | |
| 395 - Particulars of a mortgage or charge | 29 October 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363b - Annual Return | 22 December 1992 | |
| 288 - N/A | 12 November 1992 | |
| 395 - Particulars of a mortgage or charge | 06 October 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1992 | |
| 363s - Annual Return | 18 December 1991 | |
| 288 - N/A | 12 December 1991 | |
| AA - Annual Accounts | 27 April 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| AA - Annual Accounts | 26 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| 287 - Change in situation or address of Registered Office | 03 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
| RESOLUTIONS - N/A | 17 October 1989 | |
| 123 - Notice of increase in nominal capital | 17 October 1989 | |
| 288 - N/A | 22 December 1988 | |
| 288 - N/A | 18 August 1988 | |
| 287 - Change in situation or address of Registered Office | 18 August 1988 | |
| NEWINC - New incorporation documents | 19 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 28 October 1998 | Fully Satisfied |
N/A |
| Single debenture | 15 September 1992 | Fully Satisfied |
N/A |
