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D.A. Systems Limited

D.A. Systems Limited is an active company incorporated on 18 January 1999 with the registered office located in Havant, Hampshire. D.A. Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699510
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
36 Fifth Avenue
Havant
Hampshire
PO9 2PL
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU United Kingdom
Telephone
01628850850
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1958
Mr Ian William Oliver
PSC • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£618.4K
Increased by £53.15K (+9%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.14M
Decreased by £255.29K (-11%)
Total Liabilities
-£467.77K
Decreased by £91.47K (-16%)
Net Assets
£1.67M
Decreased by £163.82K (-9%)
Debt Ratio (%)
22%
Decreased by 1.49% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Ian William Oliver (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Mr Ian William Oliver Details Changed
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 19 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 2 Jul 2024
David Ian Upton (PSC) Resigned
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Jeremy Miles Allan Thompson (PSC) Resigned
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 16 Apr 2025
Registered office address changed from Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Ian William Oliver on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Mr Ian William Oliver as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Purchase of own shares.
Submitted on 19 Jul 2024
Cessation of David Ian Upton as a person with significant control on 4 June 2024
Submitted on 12 Jul 2024
Cancellation of shares. Statement of capital on 4 June 2024
Submitted on 2 Jul 2024
Cessation of Revisecatch Ltd as a person with significant control on 29 June 2016
Submitted on 30 Apr 2024
Cessation of Jeremy Miles Allan Thompson as a person with significant control on 16 December 2022
Submitted on 30 Apr 2024
Repayment History
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