ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D.H. Systems Consultancy Limited

D.H. Systems Consultancy Limited is a dormant company incorporated on 29 January 1998 with the registered office located in Glasgow, Dunbartonshire. D.H. Systems Consultancy Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
SC182536
Private limited company
Scottish Company
Age
27 years
Incorporated 29 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 2026
Due by 1 October 2026 (11 months remaining)
Address
C/O Synetiq Limited 125 Balmore Road
Torrance
Glasgow
G64 4AB
Scotland
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Unit 11 the Clocktower Flassches Yard Edinburgh EH12 9LB
Telephone
01313347515
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • Managing Director • British • Lives in England • Born in Apr 1987
Director • American • Lives in Netherlands • Born in Sep 1971
Director • Vice President Operations International • Dutch • Lives in Netherlands • Born in Jul 1970
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Motorhog Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Repossessions-UK Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Fab Recycling Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Doncaster Motor Spares Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Motor Bundle Ltd
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants Recycling Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants (Hurleston) Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Decreased by £77.62K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £77.62K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 29 Sep 2025
Ryan Anthony Barlow Appointed
2 Months Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
2 Months Ago on 1 Aug 2025
Jonathan Daniel Pervin Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Shane Eshuis Appointed
9 Months Ago on 1 Jan 2025
Sam Wyant Resigned
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Thomas Charles Rumboll Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Get Credit Report
Discover D.H. Systems Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year