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D.P.S. Software Limited

D.P.S. Software Limited is a liquidation company incorporated on 20 April 1999 with the registered office located in London, City of London. D.P.S. Software Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03755111
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2024 (1 year 5 months ago)
Next confirmation dated 7 April 2025
Was due on 21 April 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2024
Was due on 29 June 2025 (2 months ago)
Contact
Address
2nd Floor Regis House 45 King William Street
London
EC4R 9AN
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England
Telephone
02088041022
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1963
Access UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Andrew Armstrong Bayne and Adam John Witherow Brown are mutual people.
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Pay360 Limited
Christopher Andrew Armstrong Bayne and Adam John Witherow Brown are mutual people.
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Access Paysuite Ltd
Christopher Andrew Armstrong Bayne and Adam John Witherow Brown are mutual people.
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Has Technology Limited
Christopher Andrew Armstrong Bayne and Adam John Witherow Brown are mutual people.
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Dutysheet Limited
Christopher Andrew Armstrong Bayne and Adam John Witherow Brown are mutual people.
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Caboodle Technology Limited
Christopher Andrew Armstrong Bayne and Adam John Witherow Brown are mutual people.
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Oosha Limited
Christopher Andrew Armstrong Bayne and Adam John Witherow Brown are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 14 Oct 2024
Declaration of Solvency
10 Months Ago on 14 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 14 Oct 2024
Christopher Andrew Armstrong Bayne Resigned
12 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Adam John Witherow Brown Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 14 Oct 2023
Access Uk Ltd (PSC) Details Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Declaration of solvency
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Appointment of a voluntary liquidator
Submitted on 14 Oct 2024
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024
Submitted on 9 Sep 2024
Micro company accounts made up to 29 September 2023
Submitted on 30 Apr 2024
Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
Submitted on 16 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Adam John Witherow Brown on 16 April 2024
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 29 September 2022
Submitted on 17 Oct 2023
Repayment History
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